- Citigroup (Tampa, FL)
- The Risk Lead Analyst is a strategic professional...and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control ... principles and methodologies is a plus + Previous experience managing risk and control in a regulated environment or governance function. + Excellent verbal… more
- Motion Recruitment Partners (Tampa, FL)
- Risk and Control Analyst Tampa, Florida ** Hybrid ** Contract $60/hr - $67/hr Grow your career as a Risk and Control Analyst with an innovative ... with strong possibility of extension. Will require working a hybrid schedule 2-3 days onsite per week. Join one...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Analyst is a seasoned professional role within the Central Capabilities Execution team under Banking and International ORM. The Sr. ... Analyst will apply knowledge for Operational Risk ... framework for the ORM team. + Evaluates the control environment by ensuring appropriate controls are in place.… more
- Citigroup (Tampa, FL)
- The Risk Management Sr Lead Business Analyst is responsible for delivering subject matter and industry expertise across Risk Management organization in ... to perform business and regulatory compliance. Requires strong understanding of risk management, processes, data management and controls. Uses sound analytical… more
- Citigroup (Tampa, FL)
- …cyber risks are managed, mitigated, and aligned with our risk appetite. The Tech/Cyber Risk Sr Analyst is part of the _Business Clusters Technology Risk ... in various second line of defense technology and cyber assessments including risk assessments, control assessments, maturity assessments etc. + Assesses… more
- Citigroup (Tampa, FL)
- The Risk Management Lead Business Analyst is responsible for delivering subject matter and industry expertise across Risk Management organization in ... to perform business and regulatory compliance. Requires strong understanding of risk management, processes, data management and controls. Uses sound analytical… more
- Citigroup (Tampa, FL)
- **Overview:** The **In Business Risk & Controls, Metrics and Projects Analyst Officer - VP** is a strategic professional who stays abreast of developments within ... **:** + Serves as point of contact for Operations staff for Control related activities. Provides guidance in evaluating risks & implementing appropriate controls,… more
- Citigroup (Tampa, FL)
- …Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... Finance Global Functions Control Testing Analyst -VP **Responsibilities:** The Finance...CDA checklist/procedures for controls and recording results in Citi Risk & Control (CRC). + Owns significant… more
- Citigroup (Tampa, FL)
- This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a ... driver of credible challenge for the existing control environment. The individual will support the team with...analysis, utilizing various tools and techniques, to identify key risk trends and insights and supporting with various targeted… more
- Citigroup (Tampa, FL)
- **Enterprise Controls Testing Analyst ( Hybrid )** The Enterprise Controls - Shared Services Testing Team is responsible for the testing of controls that are ... byexecuting CDA checklist/procedures for controls and recording results in Citi Risk & Control (CRC). + Ownssignificant portions of control testing design… more
- Citigroup (Tampa, FL)
- …governance and oversight may include (not limited to) technology operational risk , risk for example. + Executes the Managers Control Assessment (MCA) program ... The Payment Controls Analyst is a developing professional role. Deals with...teams. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes to… more
- Citigroup (Tampa, FL)
- …team **Qualifications** + 5+ years of experience in a related role within technology, risk and control or internal audit + Ability to assess holistically whether ... role is an important role for an individual with risks and control understanding and audit experience to support Citi successfully address regulatory commitments… more
- Citigroup (Tampa, FL)
- …Change Control , CSDLC, Data Privacy, Records Management, Cross Border Risk , Enterprise Access Management for Finance Applications. + Support the Data Quality ... The Finance Controllers Systems Controls Quality Assurance Senior Lead Analyst is a strategic professional accountable for management of complex/critical/large… more
- Citigroup (Tampa, FL)
- …by the performance of the individual. **Responsibilities:** + * Responsible for quality control and assurance assessments multiple risk and control programs ... The Program Management Sr Analyst is a seasoned professional role. Applies in-depth...approach, processes, quality, tools and reporting that provide global risk management consistency and excellence.* Establish quality control… more
- Citigroup (Tampa, FL)
- The Customer Service Senior Analyst is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the ... improvements and test new features/functions + Perform regulatory, audit and control assessments and create reports for internal and/or external distribution +… more
- Citigroup (Tampa, FL)
- The Program Management Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... problem-solving. + Successfully compete for the most sought-after business analyst jobs. + Leads team of business analysts and...projects. + Collaborates with Technology on any project delays, risk assessment and risk mitigation plans. +… more
- Citigroup (Tampa, FL)
- **Overview:** The **Asset Servicing Sr. Analyst - AVP** is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of ... relationships and demonstrate competence in improving and turning around relationships at risk ; seek and create the best possible solutions for clients requiring… more
- Citigroup (Tampa, FL)
- + The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... + Develops, enhances, and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational.… more
- Citigroup (Tampa, FL)
- The **Project Management Analyst ** (IT Project Intmd Analyst - C11) is a developing professional role. Deals with most problems independently and has some ... and information in a concise and logical manner. + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation… more
- Citigroup (Tampa, FL)
- …control / audit related requests as needed. + Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment and the Annual Risk ... The Business Risk Senior Manager accomplishes results through the management...attending and participating in business meeting routines to provide control related updates to the team and learn about… more