- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst ...by Citi's first and second line of defense. The Compliance Independent Assessment Sr . Analyst ... for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing compliance risks and controls… more
- Citigroup (Tampa, FL)
- The Compliance AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... reports and Suspicious Activity Reports (SARs) where appropriate; present findings to senior management and advise on next steps. + Execute due diligence… more
- Citigroup (Tampa, FL)
- The Internal Audit (IA) Regulatory & Exam Management Sr . Analyst plays an important role on the North America IA Regulatory Management team. The Sr . ... data extraction from multiple sources, in addition to building PowerPoint presentations. The Sr . Analyst is an experienced professional role that requires good… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities to address compliance … more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... firm's risk appetite and protect the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM… more
- Citigroup (Tampa, FL)
- The Learning Advisor Senior Analyst role is responsible for all operative / administrative activities related with Internal Audit training and engagement. This ... initiatives that are aligned to Internal Audits strategic priorities. The Learning Advisor Senior Analyst role is also responsible for liaising with various… more
- Citigroup (Tampa, FL)
- The Data Quality Senior Lead Analyst is accountable for the management and execution of continuous Data Quality standards, controls, metrics, and Data Concern ... plan, and implementing effective tactical and strategic solutions + Manage senior relationships with Data stakeholders to develop, execute, and implement Data… more
- Citigroup (Tampa, FL)
- …total cost of ownership, and create a competitive advantage for Citi. The Architecture Senior Lead Analyst is a strategic professional who stays abreast of ... optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk, and introducing innovative technologies… more
- CAE USA INC (Tampa, FL)
- …enabling team members to deliver, take initiatives and make decisions + Recognition , professional development, advancement and having fun! Summary The systems ... analyst is proficient in analysis, implementation, and support of...and training for applications, changes and/or enhancements. + Ensure compliance with company's Information Technology Application Systems regarding security… more
- MUFG (Tampa, FL)
- …practices, and emerging technologies. + Collaborate with cross-functional teams, including product management, operations, and compliance , to define requirements ... are seeking an experienced and detail-oriented **Assistant Vice President (AVP)** with strong business analyst skills to join our team. As an AVP, you will play a… more
- Anywhere Real Estate (Tampa, FL)
- **Job Title:** Senior Project Manager **Summary of Role:** A Sr Project Manager will typically manage a few large and complex projects in parallel that involve ... + reporting status accurately via our PPM tool for senior leadership review. + Demonstrate effective critical thinking skills...rd party partners accountable to the SOW. + Assure product quality throughout project lifecycle. + Contribute ideas to… more
- Citigroup (Tampa, FL)
- The Business Sr . Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- …technology change and transformation. This multi-faceted role will report to the Cross Product Readiness & Execution Lead and will require versatility to lean into ... for user enabled tooling that supports business needs, whilst being in compliance with regulatory requirements and company polices; and drive consistency in … more
- Citigroup (Tampa, FL)
- **Program Management Senior Analyst , AVP** Citi is seeking a highly motivated candidate for a Program Management Senior Analyst position in the Program ... and external to TFS, ensuring the team is abreast of business, technology, compliance , regulatory, HR, and CPMC expectations and guidelines + Participates in UAT and… more
- Citigroup (Tampa, FL)
- The HRP&D Process, Design and Re-engineering Project Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the ... and create project communication plan. + Facilitates the transition of systems, product & process development to minimize adverse operations impact by ensuring that… more
- USAA (Tampa, FL)
- …what makes us so special! **The Opportunity** As a dedicated Business Strategy Analyst Senior , you will utilize quantitative and qualitative analysis to provide ... and blueprint to answer business questions identified in the business portfolio, product , or member experience. + Collaborates with key stakeholders to evaluate and… more
- Citigroup (Tampa, FL)
- …and packaging status reporting covering cross functional areas. The **IT Project Senior Analyst ** is a seasoned professional role. Applies in-depth disciplinary ... operational processes which promote the collection, storage, analysis, and distribution of product , pricing, account and corporate action data. The group works in… more
- Citigroup (Tampa, FL)
- The Banking and International Risk (BIR) Transformation Project Senior Analyst is a strategic professional who has experience driving change projects. This ... and create project communication plan. + Facilitates the transition of systems, product & process development to minimize adverse operations impact by ensuring that… more
- USAA (Tampa, FL)
- …a part of what makes us so special! The Opportunity As a dedicated Business Support Analyst Senior , you will be part of the Fraud Operations team within the USAA ... identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's degree; OR… more
- Citigroup (Tampa, FL)
- The Architecture Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... software design theories and principles in researching, designing, and developing product hardware and software interfaces. + Translates complex business problems… more