- Citigroup, Inc. (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). Support operational risk scenario analysis and stress testing for Operational ... effectiveness of the sub-function/job family Responsibilities: Help contribute to governance and the facilitation of the execution of the...execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Summary Under strategic leadership, exercise significant autonomy to elevate our risk governance framework, leveraging sophisticated expertise cultivated through ... could include any or all of the following: hazard risk ; operational risk ; financial ...Client and Asset Management Groups, loss event analysis and reporting , operational control analysis, segregation of duties… more
- Cynet Systems (Tampa, FL)
- …monitoring of trends. Manage internal vendor onboarding, including Third Party Risk Management (TPRM) process and system, which includes engaging vendor agencies, ... and escalating issues to the Compliance Lead. Own document tracking and data governance for requests and maintain schedule of deadlines. Provide reporting and… more
- Citigroup, Inc. (Tampa, FL)
- …such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, ... these standards Qualifications : 5 years of experience in operational risk management, operations, compliance, audit, or...and initiatives enabling a framework for movement of funds risk and portfolio governance oversight for Citi.… more
- Citigroup, Inc. (Tampa, FL)
- …such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, ... with Issue Management Policy, Standards and Procedures Develop standardized risk and controls reporting to ensure sound,...Qualifications : Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other… more
- TD Bank Group (Lake Mary, FL)
- …with high- risk /financial impact Identifies and investigates non-standard operational / reporting / process issues Provides recommendations or escalates issues ... a cross functional process analyst, conduct research, analysis and reporting on a range of operational and...and documentation of new processes Assumes responsibility to minimize operational and regulatory risk by complying with… more
- Citigroup, Inc. (Tampa, FL)
- …infrastructure and operational toolsets required to support the day-to-day Liquidity Risk Management and reporting functions. These functions include but are ... collaborate regularly with internal business partners end users in Treasury, Finance and Risk to understand pain points in existing reporting operations and… more
- DTCC (Tampa, FL)
- …audit, regulatory, and control framework requests for information and evidentiary reporting . Maintain strong operational controls around SALM functions. **NOTE: ... some of our most critical support functions. With a risk and control mentality, you will also be critical...retiring software assets. You and your team will drive governance elements, demonstrating new discovery processes, automation, and a… more
- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. The VP, Operational Risk Reporting and Governance role will report to the Director, ... Operational Risk Management Reporting & Governance . The VP will analyze data, prepare risk reports, and provide insights to help manage and mitigate… more
- TD Bank (Jacksonville, FL)
- …the Commercial Bank. The position is seeking qualified candidates with a strong Operational Risk background and experience in identifying/assessing Major Risk ... risk and control functions + Expert knowledge of governance , risk and control procedures, strategies &...in using analytical software tools, data analysis methods and reporting techniques + Skill in using computer applications including… more
