- MUFG (Tampa, FL)
- …(CDFO) management team in preparing, tracking, facilitating, and executing Third-Party Risk Management (TPRM) governance activities with our business partners ... of Third-Party Risk Management experience with increasing responsibility in a governance function or management consulting, as well as working knowledge of … more
- Citigroup (Tampa, FL)
- …**Most Relevant Skills** Analytical Thinking, Control Monitoring, Credible Challenge, Governance , Issue Management, Operational Risk , Policy and ... Risk establish and manage operational risk policies, propose strategies, and governance processes... are: + Operating model, staffing, and culture + Operational risk appetite + Control … more
- Citigroup (Tampa, FL)
- …practices which mitigate risk . Establish the application of operational risk policies, technology and tools, and governance processes to create lasting ... Control function is responsible for driving the Risk and Control framework and Governance...risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding… more
- MUFG (Tampa, FL)
- …technology risk . **Responsibilities:** + Drive implementation and sustainment of operational control framework + Evaluate and benchmark process execution ... risk , internal operational trends, and external risk events for potential impact to control ...analysis and risk mitigation recommendations + Support risk governance by ensuring our control… more
- Santander US (Miami, FL)
- …RCSA leads. *Issue and Event Management : Log, track, and support remediation of operational risk events, near misses and financial losses. Assist in deployment ... to Talk to You!** **Essentials Functions/Responsibility** The Associate, Business Control & Risk Management operates within the...delivery of risk training materials for key Operational Risk , Enterprise Risk and… more
- Santander US (Miami, FL)
- …of corrective actions to ensure that issues are addressed timely. * Ensure Operational Risk Events are documented and escalated in the bank's escalation ... Participate in the development of training materials for key Operational Risk , Enterprise Risk and...dashboards, summary reports, and committee reports for management and governance audiences. * Assist in performing control … more
- Citigroup (Tampa, FL)
- …in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from ... a culture of risk awareness and accountability + Operate efficiently within the Risk Governance framework, managing operational risk within set … more
- Citigroup (Jacksonville, FL)
- …**Most Relevant Skills** Analytical Thinking, Control Monitoring, Credible Challenge, Governance , Issue Management, Operational Risk , Policy and ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...second line of defense technology and/or cyber assessments including risk assessments, control assessments, maturity assessments etc.… more
- Citigroup (Tampa, FL)
- …potential risks, crucial for the bank's success. **Responsibilities** : + Conduct risk and control assessments promptly aligning with existing standards. + ... fortify against potential regulation breaches and misconduct. + Assist in coordinating governance and facilitating risk management assessments to ensure the… more
- TD Bank (Jacksonville, FL)
- …Reviews, providing recommendations and guidance as required + Maintains a culture of risk management and control , supported by effective processes in alignment ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant will be part of the… more