- American Express (FL)
- …become better leaders every day. The objective of the US Consumer Control Management Operational Risk (OR) Advisory team is to provide specialized and strategic ... (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events +...risk trends, activities, and events + Compile thematic risk reporting (levels, trends, causes) to provide… more
- Bank of America (Tampa, FL)
- …financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Monitors the ... executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or… more
- American Express (Sunrise, FL)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... planning process + Manage and maintain the QAIP audit universe and reporting including internal audits, risk assessments, business monitoring procedures, issue… more
- Citigroup (Jacksonville, FL)
- …maintain these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control-related functions in ... provide reporting of potential risks to delivery, and incorporate milestone reporting and changes. + Appropriately assess risk when business decisions are… more
- Citigroup (Tampa, FL)
- …skills, and in particular ability to assess and contribute to the content of key risk and control reporting + Strong demonstrated experience with a proven track ... provide the Businesses and Functions with ongoing governance, program oversight, and reporting to ensure consistency, control, and accountability as it relates to… more
- American Express (Sunrise, FL)
- …intervention including automated alerts for our monitoring program + Compile thematic risk reporting (levels, trends, causes) to provide actionable insights to ... protect American Express against emerging threats + Deliver leadership reporting and risk metrics for the program...key business and technology issue + Understanding of critical operational risk management lifecycle activities + Deep… more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in ... **Other Relevant Skills** Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting , Referral and Escalation, Risk Controls and Monitors, … more
- Citigroup (Jacksonville, FL)
- …activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : + ... in end to end process **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control-related functions in the… more
- Citigroup (Jacksonville, FL)
- **The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... performed. Other job-related duties may be assigned as required.** **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full… more
- Citigroup (Tampa, FL)
- …risks that could negatively impact the Business objectives while minimizing the Operational Risk events and losses. Supports the Functional teams through ... the Functional leads and groups across the regions to promote global operational governance effectiveness, such as supporting reporting programs and contributing… more