- USAA (Tampa, FL)
- …a Privacy Advisor - Risk and Compliance Advisor II to provide independent oversight and guidance on business products and processes within a robust risk ... do:** + Partners with key team members in the business to identify, assess, aggregate and detail operational...its products, and processes, to identify, work, and raise operational risk and compliance issues. + Supports… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …strategic and experienced ** Risk Management Director** to lead second line of defense risk oversight for **RJ Trust and RJ Trust Company of New Hampshire** . ... will be responsible for building and executing a comprehensive risk oversight program tailored to the unique... issues clearly and persuasively. + Designing and implementing operational risk controls and frameworks. + Managing… more
- Deloitte (Tampa, FL)
- …you will have opportunities to: + Learn how to identify, evaluate, and prioritize business , operational , regulatory, and technology risks as well as risk ... transform processes to gain efficiencies or scale or reduce risk for our clients + Manage internal business...ideas clearly and persuasively across a variety of strategic, operational , technological, and risk management matters. Required… more
- MUFG (Tampa, FL)
- …Dealer, Finance, Treasury and or risk management + Strong knowledge of Operational Risk Management Programs and frameworks including (but not limited to): ... will be principally engaged in execution of the Third-Party Risk (TPRM) Management oversight of the highest...Primary TPRM support partner for Subject Matter Experts (SMEs), Business Unit Risk Managers (BURMs), and BU… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …(ML), and advanced analytics-to proactively detect, prevent, and mitigate financial crime risk across the firm's core business segments. Reporting into the ... contract negotiations with AML/fraud solution vendors. + Known for bridging business and technology effectively-translating regulatory and operational challenges… more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 3-5 years of experience in operational risk management, compliance, audit, or other control-related functions in ... to identify any monitoring breaks and suggest enhancements + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- USAA (Tampa, FL)
- …with key OCC bulletins to include: Third Party Risk Management; Technology Risk Management; and Operational Risk + Federal Reserve Documents: ... standard operating policies and procedures that are aligned with the USAA Board's risk appetite, the company's business and strategic objectives, and regulatory… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the accuracy and effectiveness of risk information. . Ensures the business risk management practices comply with regulatory requirements and industry best ... Responsibilities** . Establishes and oversees the implementation of a risk management framework for the business unit,...include daily risk monitoring across all relevant risk stripes including market, credit, liquidity and operational… more
- Navy Federal Credit Union (Pensacola, FL)
- …Union specializing in oversight , guidance, and challenge to the first line ( operational business units) to ensure effective risk management and ... (ARA) program discovers, identifies, and reports on NFCU's overall IT Business Application risk posture to improve risk awareness and prioritize strategic… more
- USAA (Tampa, FL)
- …credit performance for consumer credit portfolios to optimize profitable growth within risk appetite. Mitigate operational and compliance risk inherent ... analytical field or work focused on leading analytical projects, advanced analytics, and risk assessments; OR an advanced degree in Business Management, Finance,… more