- Citigroup (Tampa, FL)
- …be part of a growing team in Citi's Services line of business - the Services Reporting Hub. The team supports Services ' leadership as well as the ... all source data from across Citi's environment to produce risk and controls reporting to inform leadership...career development are excellent. The role reports to the Services Reporting Hub Lead based in Tampa,… more
- MUFG (Tampa, FL)
- …areas * Partner with FLoD to develop appropriate key metrics and monitor FLoD operational risk reporting and metrics for negative trends or escalation ... items * ORM SME reviewer for Product & Services risk assessments 2) Perform sample-based framework...RAS review and challenge, etc.) 5) Production of periodic operational risk scorecards and reports that provide… more
- Citigroup (Tampa, FL)
- …is to develop and maintain a comprehensive process to proactively identify and reduce operational risk . As a senior member of the Regulatory Operations Line ... be responsible for developing and maintaining comprehensive processes to identify and reduce operational risk ; their main focus will be on the Global Operations… more
- American Express (Sunrise, FL)
- …managed in compliance with enterprise Operational Risk Management programs and reporting . US Consumer Services is looking for a Senior Manager of Exam ... Governance team is to establish the Operational Risk and Controls strategy for US Consumer Services...Services Governance will: + Oversee execution plans for operational risk management within the business unit… more
- Citigroup (Tampa, FL)
- …Compliance/Control, and the Businesses to assure appropriate management of Operational Risk processes: + Facilitates accurate and appropriate reporting of ... good understanding of the industry, direct competitors' products, and services , is also necessary in order to contribute to...for resolution. + Establishes and oversees the application of operational risk policies, technology and tools, and… more
- American Express (Sunrise, FL)
- …operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting . GSG Control ... lead the way together. The objective of the Global Services Group (GSG) Control Management Governance team is to...(GSG) Control Management Governance team is to establish the Operational Risk and Controls strategy for GSG,… more
- Citigroup (Tampa, FL)
- 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 ... cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance...and aligned with our risk appetite. The Risk Analytics & Reporting Senior Officer is… more
- American Express (Sunrise, FL)
- …risk management objectives **Responsibilities Include:** **** + Assist in implementing operational risk management plans withinGlobal Services Group ... and prioritize effectively in a fast-paced environment. + A keen interest in operational risk management, governance, issues management, and process risk … more
- Citigroup (Tampa, FL)
- …working groups forums and identifying escalations + Drive MCA monitoring/testing, Issue and Operational Risk Event mapping to controls, back testing, control and ... Control Assessment (MCA) across multiple Assessment Units. Among other services , the team reporting to this role...have: + 7-9 years of relevant work experience in Risk in Compliance, Operational Risk ,… more
- Citigroup (Tampa, FL)
- …oversight and challenge of Citi's businesses. The mandate of the Independent Operational Risk Management function to oversee and challenge Citi's Enterprise ... + Support development of resiliency strategy, policy and projects. + Apply operational risk management guidelines and procedures for identifying First Line… more