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Minimum 4 years' operations experience in a relevant functional area to include financial services, Fraud, AML, compliance, risk, audit, third party risk management or other related operational areas that support fraud risk management initiatives within the business.
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Support with standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management. Within the Business Execution Controls team, the Learning Risk Management and MCA Lead will be responsible for risk identification, risk assessment, regulatory reporting & change coordination, records management, global control design, control testing and reporting.
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Reporting to the Operational Risk Management Governance Director this role will be focused on managing the Assessment function within ORMD and oversee the processes associated with the internal control programs/assessments (Control Self Assessment (CSA), Payment System Risk (PSR), HO Global CSA, Regulatory Assessments, and business targeted reviews.
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2+ years of previous banking, data analytics/data robotics experience (AML and Operational Risk Management experience is a plus) The candidate will be responsible for leading the execution of tactical control automation efforts including the development of control and monitoring requirements and integration into the ARCM and various risk management standards.
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Managing Risk - Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework.
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Manage control-related activities, including operational risk event occurrences, issue management, and risk/control identification. Partner effectively with colleagues across the firm, including Product, Operations, Legal, Compliance, Risk, Audit, and Technology control functions to drive consistent and rigorous operational risk practices.
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Key elements of this position include: conducting analysis and assessments on new emerging technologies; developing and recommending functional design solutions to meet stakeholder requirements; providing Tier III support to the Joint Network Operations Center (JNOC); developing, engineering, and recommending hardware and software solutions; and conducting cybersecurity mitigations on design solutions to comply with Risk Management Framework (RMF) cybersecurity requirements.
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Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Manager in Cybersecurity and Technology Controls, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards.
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Cherry Bekaert LLP is a licensed CPA firm that provides attest services, and Cherry Bekaert Advisory LLC and its subsidiary entities provide business advisory and non-attest services spanning the areas of transaction advisory, risk and accounting advisory, digital solutions, cybersecurity, tax, benefits consulting, and wealth management.
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Accounting or Enterprise Risk Management experience desired. The Compliance Auditor conducts independent internal reviews of accounting, financial, and operational activities at Suncoast Credit Union.
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IT risk assessment / operational IT audit. Through its Advisory practice, Frazier & Deeter has developed a world-class team advising clients on all matters related to risk management, compliance, process improvement, IT optimization and internal controls.
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This position will perform the duties of a COGNOS Business Analyst for the IT Risk Assessment & Platforms program within the Enterprise Supplier Risk Management System & Applications Management Team. The goal of this program is to identify opportunities for strengthening and enhancing the current operational risk management framework at Citi. This position will develop a reporting strategic plan and implement reports to achieve these objectives.
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Shall maintain the counterintelligence operational picture of deployed counterintelligence activities ISO the CCJ2-XI CICC in CI collection operations management. Shall conduct counterintelligence asset validation and risk assessment analysis for source operations, then represent product at source review panel.
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Deliver daily/weekly/monthly/quarterly responsibilities to ensure compliance with Operational Risk Management Policy, including Operational Risk Appetite Standard; Operational Risk Identification, Measurement, Monitoring and Mitigation Standard; Scenario Analysis Procedure; Operational Risk Events Escalation, Management, Capture and Lessons Learned Standard.
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In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal controls that are designed to mitigate technology and cyber risks are managed, mitigated, and aligned with our risk appetite.
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risk management operational jobs in Tampa, FL
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