- Citigroup (Jacksonville, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive ... cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance...audits and examinations, and maintaining associated data for executive reporting . + Appropriately assesses risk when business… more
- Citigroup (Tampa, FL)
- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses ... fraud, and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and... exposure. + Partner with Sr. management on the reporting and presentation of technology and/or cyber risk… more
- Citigroup (Jacksonville, FL)
- **Please see "Additional Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth ... of the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes… more
- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. We're seeking an Operational Risk professional to provide analytic support and guidance to the ... Unit Risk Managers (BURMs) and their teams. You will directly support operational risk and control self-assessments and initiatives, and support the … more
- Citigroup (Tampa, FL)
- …regulatory compliance in one or more of the following risk disciplines: technology risk , business continuity, operational risk , supplier risk , or ... The business risk senior manager accomplishes results through the management...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- Responsibilities: Ensure the organization is not exposed to undue risks by using risk management systems to achieve specific goals within a designated area of the ... risks to determine whether they are within the agreed risk appetite. Advise others on how to design new...procedures and/or relevant regulatory codes and codes of conduct, reporting these instances and escalating issues as appropriate. Contribute… more
- Navy Federal Credit Union (Pensacola, FL)
- …supporting onboarding and training of new staff + Gather and participate in audits, operational risk reviews, and performance reporting , taking feedback and ... closing experience. Responsible for complex assignments and maintaining acceptable risk levels while ensuring first-in-class experience for Business Members.… more
- TD Bank (Jacksonville, FL)
- …+ Supports ongoing risk measurement activities by acquiring, analyzing and reporting business operational or relevant loss data + Establishes and provides ... regular risk analysis and reporting on operational loss performance of the business + Supports business with analysis and reporting on risk issues… more
- Citigroup (Tampa, FL)
- …and mitigates emerging risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding of the financial ... * Work closely with Cash Management Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit, Legal, Operations and… more
- Citigroup (Tampa, FL)
- The Operational Risk & Controls Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... of the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes… more