Operational Risk Jobs in Tampa
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Search Results - Operational Risk Jobs in Tampa
Motion Recruitment-Tampa
Grow your career as a Operational Risk Control Testing Analyst with an innovative global bank in Tampa, FL. Contract role with strong possibility of extension. Will require working a hybrid schedule 2 days onsite per week.
Join one of the worlds...
mindmatch.ai -
Expert In Recruitment Solutions-Tampa
REQUIRED SKILLS
• 6+ years of Compliance Testing experience
• Perform steps needed to plan and execute testing of compliance with laws/regulations and operational risks of complex policies/procedures.
• Assist with the creation, review...
resume-library.com -
Leidos-Tampa
sources, tools, and risk mitigation strategy development.
• Conduct specialized research and analysis supporting operational risk mitigation processes and products for senior-level leadership.
• Analyze and interpret general guidance and direction from...
Axelon Services Corporation-Tampa
Management Analyst Business
Third Party Risk is a global, first line team within the TTS Operational Risk & Control group at Client and is responsible for developing, implementing firmwide programs, and overseeing the risks associated with the use of third...
resume-library.com -
Infosys-Tampa
frameworks, with a focus on liquidity risk, market risk, and operational risk.
• Experience working with financial data visualization tools and techniques to effectively communicate risk insights to stakeholders.
• Proficiency in SQL, PL/SQL...
mindmatch.ai -
SGA Inc.-Tampa
within the TTS Operational Risk & Control group at the firm and is responsible for developing, implementing firmwide programs, and overseeing the risks associated with the use of third parties and inter-affiliates.
The team is also responsible...
resume-library.com -
Uphold-Tampa
for client onboarding.
• Act as a SME to senior stakeholders and/or other team members related to Enterprise Due Diligence processes and compliance requirements
• Apply broad industry, operational risk, and regulatory knowledge to drive onboarding excellence...
The Symicor Group-Tampa
Serving as an internal auditor. Including, but not limited to, assessing operational risk at the branch level, cash counts, second reviews for new accounts, secondary post-closing reviews, etc.
Providing follow-up and documentation for exception reporting...
resume-library.com -
USAA-Tampa
risk management infrastructure development, fraud risk identification, quantification, aggregation, and emerging fraud risks.
• Leads all aspects of the review of fraud risk management requirements to include analysis of business impact and operational...
USAA-Tampa
risk management infrastructure development, fraud risk identification, quantification, aggregation, and emerging fraud risks.
• Leads all aspects of the review of fraud risk management requirements to include analysis of business impact and operational...
USAA-Tampa
prevention, detection, operational risk, credit risk, regulatory adherence, funds availability, and/or model development within a financial services organization.
• 4 years of people leadership experience in building, managing and/or developing high...
USAA-Tampa
risk management infrastructure development, fraud risk identification, quantification, aggregation, and emerging fraud risks.
• Leads all aspects of the review of fraud risk management requirements to include analysis of business impact and operational...
USAA-Tampa
risk management infrastructure development, fraud risk identification, quantification, aggregation, and emerging fraud risks.
• Leads all aspects of the review of fraud risk management requirements to include analysis of business impact and operational...
USAA-Tampa
prevention, detection, operational risk, credit risk, regulatory adherence, funds availability, and/or model development within a financial services organization.
• 4 years of people leadership experience in building, managing and/or developing high...
USAA-Tampa
risk management infrastructure development, fraud risk identification, quantification, aggregation, and emerging fraud risks.
• Leads all aspects of the review of fraud risk management requirements to include analysis of business impact and operational...
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