- Citigroup (Jacksonville, FL)
- …losses from inadequate controls, fraud, and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud ... Risk ). **Responsibilities** : + Oversee the application of operational risk policies, technology , tools,...+ 10+ years of experience + Robust understanding of operational risk management frameworks, industry… more
- Citigroup (Tampa, FL)
- … risks and risk management strategies. This role is within Operational Risk Management (ORM) Global Services Coverage Team partnering with the ... Category subject matter experts. + Oversee the implementation of operational risk policies, technology , tools,...TTS Product knowledge strongly desired + Robust understanding of operational risk management frameworks, industry… more
- MUFG (Tampa, FL)
- …one day. A member of our recruitment team will provide more details. The Head of Technology Risk Management will lead and oversee the firm's technology ... or other highly regulated environment + Bachelor's degree (MBA/MS preferred) in technology , engineering, risk management , computer science, information… more
- Citigroup (Tampa, FL)
- …collaborative environment, with a focus on owning and driving results **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... Analytical Thinking, Constructive Debate, Controls Design, Escalation Management , Issue Management , Operational Risk , Policy and Procedure, Policy and… more
- MUFG (Tampa, FL)
- …Operational Risk Reporting and Governance role will report to the Director, Operational Risk Management Reporting & Governance. The VP will analyze ... to plan and execute The right candidate will have: + Bachelor's degree in risk management , Business, Finance, Economics, Accounting, or related field + 7+ years'… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of implementing enterprise-grade technology solutions in support of financial crimes risk management . **Technical Expertise** + Deep knowledge of AML and ... Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology , is a senior leader within...operational performance. + Oversee financial planning and vendor management for AML and fraud technology initiatives,… more
- Coinbase (Tallahassee, FL)
- …to inform business decisions. You will serve as the subject matter expert in technology risk management operations, and will make these applicable and ... team, framing and driving the vision for a Technology Risk Management framework across...management methodologies and practices. * Partner with Enterprise Risk Management (ERM) and Operational … more
- Truist (Orlando, FL)
- …oversight and support for Enterprise Technology in the execution of enterprise risk and operational risk programs. Collaborate with leadership, second ... and related training. 2. 8 to 12 years of financial services or risk management experience, and/or equivalent education, training and experience. 3. Strong… more
- American Express (Sunrise, FL)
- …monitoring, training, and control alignment activities that enable effective compliance risk management . This individual should be comfortable operating in ... business - Partnering with 2LOD to ensure alignment on risk management strategies and internal policies -...- Minimum of 3 years of experience in compliance, operational risk , or control roles - Familiarity… more
- USAA (Tampa, FL)
- …truly makes us special and impactful. **The Opportunity** **Lead the Learning Revolution in Technology , Risk & Staff Groups at USAA!** Are you a passionate and ... solutions, and implementing impactful programs that drive performance within USAA's critical Technology , Risk & Staff Groups. You'll partner with executive… more