- Citigroup (Tampa, FL)
- …global financial institution. + ** Risk Management:** Proven experience in risk management, including working on regulatory initiatives such as consent ... We are seeking a highly motivated and experienced Program/Project Manager to drive critical transformation initiatives within the Operational Risk Management… more
- Citigroup (Tampa, FL)
- The Liquidity Management Group Manager is a leadership position within the Treasury Organization. The individual is responsible for leading the team within Liquidity ... Transformation. This team partners with Liquidity Management for funding management and Regulatory Reporting daily. The individual will lead a team and support the… more
- JPMorgan Chase (Tampa, FL)
- …the Business Operations team, you will play a role in the management of risk and control self-assessment, issue resolution, and ongoing control monitoring. ... with a globally located team, you will oversee key control and operational risk management, by identifying...or compliance. + Strong business acumen with knowledge of regulatory and controls environments. + Proficient in Microsoft Office… more
- Citigroup (Jacksonville, FL)
- … and Control Heads + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for other US Businesses and Functions + ... Reporting to the 2nd Line Operational Risk Senior Group Manager , who has...closely with 1st Line of Defense including, in-business Operational Risk and Control Managers, as well as… more
- JPMorgan Chase (Tampa, FL)
- …+ Experience in Control design, Risk assessment, and Key Risk Indicator development. + Audit, CCOR, and Regulatory Exam readiness and management ... team as a Vice President, where you will lead Risk and Control management for Fraud and...control responsibilities for all controls impacting Sanctions and Regulatory Operations globally. + Chair governance forums and play… more
- American Express (Sunrise, FL)
- …Strong communication and presentation skills. **Preferred Qualifications:** + Experience in risk management, governance, compliance, regulatory , or audit within ... across the first line via the teams including Enterprise Control Management. The Enterprise Control Management team...a key connection point with the second line Global Risk & Compliance (GRC) teams. **How will you make… more
- TECO Energy (Tampa, FL)
- …Helps the organization protect assets from evolving cyber threats, stay in compliance with regulatory mandates, and foster a cyber risk aware culture. Serve as a ... office per week / 1 home office day **Hiring Manager :** Alexis A Avila-Gonzalez **Recruiter:** Mark E Koener **TITLE:**...assets from evolving cyber threats, stay in compliance with regulatory mandates, and foster a cyber risk … more
- Citigroup (Tampa, FL)
- …the firm's progress toward the Data Transformation target state. The Data Architecture Risk Manager , C14, will lead data architecture and data domain centric ... for Data Risk are: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards + Operational risk and… more
- Citigroup (Jacksonville, FL)
- …and risk assessment. ** Risk Identification, Analysis & Assessment** + The Operational Risk Manager leverages all the core tools that are part of the ORM ... USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other Consumer... Relations team to ensure effective business management and regulatory interactions. + Franchise Risk Architecture Reporting… more
- TD Bank (Jacksonville, FL)
- …(RCSAs) + Change Management Risk Liaison + Risk Scenario Analysis + Regulatory and Key Control Testing Support + Risk Profile Creation and Management ... risk issues for assigned businesses/specializations + Participates in regulatory reviews and/or completion of risk management...+ Strategic Planning + Control Mapping/Inventorying + Risk Assessments and Risk Control … more