- Motion Recruitment Partners (Tampa, FL)
- Risk and Control Analyst Tampa, Florida **Hybrid** Contract $60/hr - $64/hr Grow your career as a Risk and Control Analyst with an innovative ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- Citigroup (Tampa, FL)
- **Description:** The Business Risk and Control Sr. Analyst (AVP) is a detail-oriented risk professional with a risk management background. The ... as appropriate. + Support facilitation and governance of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment). + Work effectively in a… more
- 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
- MUFG (Tampa, FL)
- …experience for any student pursuing a career in the financial services industry. + **Operations Risk and Control Governance Analyst ** + In this role, the ... assist with RCSA QA work, issue management, and metrics. + **Payment, Capital Markets Risk and Control Team Analyst ** + In this role, the Analyst will… more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. **Job Summary:** The Agency Operations Analyst has responsibility for managing a portfolio of lending facilities where ... MUFG acts as Administrative Agent. **Major Responsibilities:** + Comprehensive knowledge of the Syndicated Loan Market, especially as an Administrative Agent, and understands market conventions for managing the product. + In depth knowledge of Syndicated… more
- TECO Energy (Tampa, FL)
- …with career opportunities available in all of these locations. TITLE: Compliance & Risk Analyst , Progression PERFORMANCE COACH: IT Risk & Compliance ... Analyst job family, based on Education and Experience.** TITLE: Compliance & Risk Analyst I POSITION CONCEPT Under general supervision, carries out procedures… more
- TECO Energy (Ybor City, FL)
- …opportunities available in all of these locations. TITLE: Sr. Enterprise Cyber Risk Management Analyst , Progression PERFORMANCE COACH: Enterprise Cyber Risk ... Security JOB FAMILY: Information Technology POSITION CONCEPT The Enterprise Cyber Risk Management Analyst is a solution orientated problem-solver with… more
- Citigroup (Tampa, FL)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required ... The Business Sr. Lead Analyst is a strategic professional who closely follows...issues for resolution. + Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment and… more
- TD Bank (Tampa, FL)
- …Financial Crime Risk Management **Job Description:** + The AML Financial Crime Risk Analyst I role is responsible for executing Quality Assurance (QA) ... standard practices applicable to the AML discipline + Maintains a culture of risk management and control , supported by effective processes in alignment with… more
- TD Bank (Tampa, FL)
- …Financial Crime Risk Management **Job Description:** The AML Financial Crime Risk Analyst I role is responsible for executing Quality Assurance (QA) ... emerging issues, trends, and evolving regulatory requirements + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Citigroup (Tampa, FL)
- **Overview:** The **Operational Risk Intmd. Analyst ** is a developing professional role. Deals with most problems independently and has some latitude to solve ... include (not limited to) technology operational risk , risk for example. + Executes the **Managers Control... risk for example. + Executes the **Managers Control Assessment** ( **MCA** ) program in a timely… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... job-related duties may be assigned as required._ **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time… 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)
- …Senior Analyst , Assistant Vice President serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible ... job-related duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time… 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)
- …is an essential component in enabling IA's consistent adoption of firm-wide risk and control standards, frameworks and policies, including dedicated controls ... Controls Governance team is responsible for Controls reporting including IA's Business Risk and Control Committee, Risk and Control Assessment for… more
- Citigroup (Tampa, FL)
- … risk , market risk , and credit risk , and establishment of risk and control processes + Understanding of regulatory requirements for risks and controls ... The Finance Chief Risk Office (CRO) team provides risk ...Office (CAO) team is responsible for execution, governance, and control oversight of Finance CRO, including: (i) regulatory and… more
- Citigroup (Tampa, FL)
- The Business Analytics Sr Analyst is a professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... implementing, tracking and improving decision strategies + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more