- Citigroup (Jacksonville, FL)
- …coverage, this position works closely with 1st Line of Defense including, in-business Operational Risk and Control Managers, as well as Independent ... control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for...and participation in key business risk and control forums Individuals in Operational Risk… more
- Citigroup (Tampa, FL)
- …framework for Data Risk are: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards + Operational ... Operational Risk Management (ORM) is an... Control Monitoring, Credible Challenge, Governance, Issue Management, Operational Risk , Policy and Procedure, Policy and… more
- Citigroup (Jacksonville, FL)
- …for this role include: + USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other Consumer ORM Business ... Analytical Thinking, Control Monitoring, Credible Challenge, Governance, Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation, … more
- MUFG (Tampa, FL)
- …Unit Risk Managers (BURMs) and their teams. You will directly support operational risk and control self-assessments and initiatives, and support the ... and reporting. **Responsibilities** - Support BURMs in the completion of operational risk and control self-assessments and supporting documentation. -… more
- Citigroup (Tampa, FL)
- …framework for Data Risk are: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards + Operational ... Individuals in Operational Risk establish and manage ... Control Monitoring, Credible Challenge, Governance, Issue Management, Operational Risk , Policy and Procedure, Policy and… more
- Santander US (Miami, FL)
- …full transparency into the operations environment through structured reporting and periodic reviews. Operational Control & Risk Management * Maintain a ... of Defense position and will be responsible for overseeing the day-to-day operational performance, risk management, and control framework of the Fixed Income… more
- JPMorgan Chase (Tampa, FL)
- …in control and risk management, providing guidance on governance of operational risk and control environments. + Excellent written and verbal ... with our regulatory obligations. This position offers high visibility across Control Management, with close collaboration with Technology, Risk Management,… more
- Shuvel Digital (Pensacola, FL)
- …multi-faceted projects simultaneously that have cross-departmental impact + Advanced knowledge of operational and regulatory risk control concepts and ... a focus on one or more particular types of risk such as financial, or operational , ...requirements, federal and state laws, and Navy Federal's quality control standards, policies and procedures + Develop, lead and… more
- Citigroup (Tampa, FL)
- …execution of control activities thus improving identification and remediation of significant control issues and operational risk events in a timely ... these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control -related functions in… more
- Citigroup (Tampa, FL)
- …: + Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control -related functions in the financial ... readiness for reviews and examinations by Internal Audit, Compliance Risk , Operational Risk , and Independent..., Operational Risk , and Independent Risk , among other corporate-wide control functions. The… more