- Citigroup (Tampa, FL)
- …with standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of ... ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational … more
- Citigroup (Tampa, FL)
- … management , incident response, and security architecture. + Proficiency in operational risk management frameworks, industry standards, regulatory ... mitigating risk exposure. + Partner with Sr. management on the reporting and presentation of...align technology and/or cyber risk and broader operational risk management with organizational… more
- Citigroup (Tampa, FL)
- …(EMEA/Asia) **Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Operational Risk ... Analytical Thinking, Constructive Debate, Controls Design, Escalation Management , Issue Management , Operational Risk , Policy and Procedure, Policy and… more
- Citigroup (Tampa, FL)
- …as the bank regulators ; Present regulatory risk related topics to risk organization including senior management reporting ; contribute to Basel Training ... (COBRA) team provides an independent review and challenge of risk and operational processes and procedures and...Analysis, Governance, Issue Management , Management Reporting , Policy and Procedure, Policy and Regulation, Risk… more
- JPMorgan Chase (Tampa, FL)
- …role in mitigating tech risks and upholding operational excellence, driving innovation in risk management . As a Tech Risk & Controls Lead within the ... as with first line risk and controls functions, Compliance, Conduct & Operational Risk (CCOR) stakeholders, and Internal Audit to drive adherence to existing… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing ... record of implementing enterprise-grade technology solutions in support of financial crimes risk management . **Technical Expertise** + Deep knowledge of AML and… more
- Deloitte (Tampa, FL)
- …communicate complex ideas clearly and persuasively across a variety of strategic, operational , technological, and risk management matters. Required ... or change management initiatives as a result of strategic, regulatory, risk -related, technological, or operational evolutions + Strong project / program … more
- Truist (Orlando, FL)
- …for highly complex business unit segments assigned in the execution of enterprise risk and operational risk programs. Collaborate with leadership, second ... business unit segments assigned in the execution of enterprise risk and operational risk programs...execution within business unit. 6. Lead the execution of risk reporting needs within the business unit… more
- Highmark Health (Tallahassee, FL)
- …for senior management and Board of Directors as needed. Ensure reporting obligations are met.Participates on various risk committees and may represent ... to define the development, implementation and maintenance of an effective compliance and risk management program for the supported entities. This includes, but… more
- Chewy (Plantation, FL)
- …complex insurance portfolio, oversee claims, maintain regulatory insurance compliance, and scale risk management processes in line with business growth. **What ... + Serve as the administrator and superuser of the Risk Management Information System (RMIS), support system...+ Help build internal tools and dashboards to enhance risk reporting and visibility for business partners.… more