- MUFG (Tampa, FL)
- …business lines' adherence to the operational risk framework in effectively managing risk as the bank 's first line of defense and the second line of ... FLoD to develop appropriate key metrics and monitor FLoD operational risk reporting and metrics for negative...take the next step in exploring a career with us and encourage you to spend more time reviewing… more
- American Express (Sunrise, FL)
- …ORMCM **Job:** Executive **Primary Location:** US -New York-New York **Other Locations:** United States , US -Arizona-Phoenix, US -Utah-Sandy, US ... make an impact in this role? American Express National Bank is American Express' US banking operation,...in this role? The VP of Issue Management and Operational Risk Events is responsible for defining… more
- MUFG (Tampa, FL)
- …TPRM processes and risk assessments, which will ultimately expand to other Operational Risk Management (ORM) disciplines. The Third Party Risk Management ... standard response to assessment requests by clients of the Bank . The right candidate will have: + 8+ years'...in a financial institution control environment, such as third-party risk , operational risk , or related… more
- MUFG (Tampa, FL)
- …activities designed to assess and evaluate the effectiveness of the Bank 's risk governance, enterprise and operational risk management and control ... related regulatory agencies. + Experience preferred in enterprise and/or operational risk management. + Experience in data...take the next step in exploring a career with us and encourage you to spend more time reviewing… more
- MUFG (Tampa, FL)
- …of Risk and Control Frameworks and Governance Models + Familiarity with Operational Risk Management and Bank regulators and requirements + Strong ... will provide more details. Reporting to the Director of Risk and Control Governance and Oversight under the Head...take the next step in exploring a career with us and encourage you to spend more time reviewing… more
- Citigroup (Tampa, FL)
- …the technology and cyber conscience of the bank . In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi... **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (Jacksonville, FL)
- …Develop, drive and support fraud-related governance activities including documentation, operational risk assessments, and control framework activities. Evaluate ... content to a variety of audiences. + Experienced in Operational Risk preferable. **Education:** + Bachelor's Degree... **Time Type:** Full time **Primary Location:** Jacksonville Florida United States **Primary Location Full Time Salary… more
- MUFG (Tampa, FL)
- …as well as introduction of new regulations & regulatory guidance in collaboration with Operational Risk Management partners. + Assess the impact of new or ... performing analytical comparisons or gap analyses in collaboration with Operational Risk Management partners. + Review related...being highly desirable. + 7+ years of experience in bank compliance, audit, risk , legal or related… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director, provide direction, ... an effective third-party management program and ensure its application bank -wide. + Provide functional support and management direction to...**Experience/Abilities** : + 6+ yrs experience in third party risk in an operational risk … more
- MUFG (Tampa, FL)
- …of policy and standards control activities + Monthly and quarterly reporting of operational risk metrics, extracting data from OpenPages and other manual files, ... within the First Line of Defense (FLoD) for the Bank 's Risk and Control Self-Assessment (RCSA) and...take the next step in exploring a career with us and encourage you to spend more time reviewing… more