Operational Risk Jobs in Tampa
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Search Results - Operational Risk Jobs in Tampa
Citigroup-Tampa
effective story telling via data and visualization providing insights through data, timeline management as well as internal stakeholder managed is required.Responsibilities:Develop, Deploy, and maintain Operational Risk Reporting for utilization across USPB...
SGA Inc.-Tampa
interpersonal skills and the ability to engage and communicate with internal and external stakeholders. Ability to manage multiple projects that involve a level of complexity with financial/operational risk.
Mid-level competency in Microsoft Office Suite, Adobe...
resume-library.com -
Citigroup-Tampa
with other ICRM teams and global functions, including Legal, Risk, Operations and Technology, and Finance to prevent and detect non-compliance issues and promote a culture of compliance.Establishes and oversees the application of operational risk policies...
Leidos-Tampa
sensitive information and providing operational risk analysis to developmental and ongoing operations. Must......
clearancejobs.com -
Citigroup-Tampa
process execution governance, operational risk profile development, management and regulatory updates and legal entity operational risk oversight. The Lead will also serve as the single point of contact on behalf of Banking and International ORM on policy...
USAA-Tampa
Responsible for member service, paying what we owe, controlling expenses, employee engagement, quality, operational risk, and compliance across multiple MSTs. Executes and influences claim’s strategies and plans. […]
Provides guidance on technical...
efinancialcareers.com -
Citigroup-Tampa
to thrive and our employees to succeed.Payment Controls, a part of Cash Services, drive strategy and initiatives enabling a framework for movement of funds risk and portfolio governance oversight for Citi.About the RoleThe Payment Controls Operational Risk...
Citigroup-Tampa
management of multi-disciplinary processes. This includes coordination of oversight and management of the functional control environment and associated operational risk profile, issue management, governance requirements, regulatory responses, active...
Citigroup-Tampa
The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm’s reliable second set of eyes. Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report and manage...
Citigroup-Tampa
of in-scope controls.Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for detecting unmitigated risk arising from failed internal processes, inadequate controls...
Citigroup-Tampa
management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements.Help management allocate resource to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance...
Citigroup-Tampa
to the MCA Standard through controls after the execution of a process (QA).Exercise control over Operational and Compliance Risk in accordance with established Policy requirements.Allocate resource to identify, assess, escalate, and manage risk exposures...
Citigroup-Tampa
The Fraud Risk Senior Officer I role is a strategic role in Independent Fraud Risk group within the Operational Risk Management organization. This position is responsible for the oversight of the Fraud Analytics & Modeling function across all...
Citigroup-Tampa
of a process (QC).Assess, with management, the adherence to the MCA Standard through controls after the execution of a process (QA).Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy...
Citigroup-Tampa
function. Responsible for handling staff management issues, including resource management and allocation of work within the team/project. Responsibilities:Establishes and oversees the application of operational risk policies, technology and tools...
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