- Dexian - DISYS (Tampa, FL)
- …Banks (Corresponding, Clearing and Custody) and financial market infrastructures.As a Third-Party Risk Management Senior Analyst , you will be responsible ... Job Title: Third Party Risk Analyst (30hrs/week)Location: Tampa, FL (Hybrid)Duration:...successful candidate will require a comprehensive understanding of third-party risk lifecycle management concepts with specific emphasis… more
- American Heart Association (St. Petersburg, FL)
- …Business Technology (BT) Sr. Cyber Risk Analyst is responsible for risk identification and management across the BT department and the overall American ... Association** has an excellent opportunity for a **Sr. Cyber Risk Analyst ** in our **National Center** office...in the management and administration of the Cyber/ Risk Management program and Governance Risk… more
- MUFG (Tampa, FL)
- …one day. A member of our recruitment team will provide more details. The Workforce Management , Analyst within the Internal Audit function is responsible ... activities designed to evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not… more
- TD Bank (Tampa, FL)
- …Crime Risk Management **Job Description:** The AML Financial Crime Risk Analyst I role is responsible for executing Quality Assurance (QA) reviews ... emerging issues, trends, and evolving regulatory requirements + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- TD Bank (Tampa, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Preferred: + CAMS Certification The AML ... Financial Crime Risk Analyst I role is responsible for...to the AML discipline + Maintains a culture of risk management and control, supported by effective… more
- MUFG (Tampa, FL)
- …of system access, ensuring that all information is accurately recorded, facilitating management review and approval. + Monitor open and pending queues for ... procedures. Ensure cases are thoroughly documented and properly filed, facilitating management review and approval. + Maintain a comprehensive filing system for… more
- MUFG (Tampa, FL)
- …assist with RCSA QA work, issue management , and metrics. + **Payment, Capital Markets Risk and Control Team Analyst ** + In this role, the Analyst will ... will develop and enhance critical skill-sets including Audit, Quality Assurance, Risk Management /Mitigation, Problem Solving, Process Improvement, Project … more
- Citigroup (Tampa, FL)
- …reports + Perform annual Concentration Risk review of ICRM suppliers Resource Management + Perform workforce management updates in ICRM's workforce ... The Business Execution Senior Resource Management Analyst is a senior-level position...addressing regulatory issues. The role may coordinate and manage workforce management activities, resource headcount reporting and… more
- MyFlorida (Largo, FL)
- CHILD PROTECTIVE FIELD SUPPORT ANALYST - 60075426 Date: Aug 14, 2024 Location: LARGO, FL, US, 33770 NEW PORT RICHEY, FL, US, 34652 TAMPA, FL, US, 33612 TAMPA, FL, ... employer. For more information click on our E-Verify Website (http://www.dms.myflorida.com/ workforce \_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 835062 Agency: Children and Families… more
- Citigroup (Tampa, FL)
- …effective project management skills.** **Our commitment to diversity includes a workforce that represents the clients we serve globally from all walks of life, ... **Finance Reporting Sr. Analyst AVP C12** **This position will join the...year's work experience in finance, accounting and / or risk . Experience in project management , especially with… more
- MUFG (Tampa, FL)
- …solver. The role involves aspects of Accounting, Compliance, Corporate Finance, Tax, and Risk Management . In order to support the day-to-day operations, the ... Analyst will oversee and participate in a variety of...Withholding, Tax Reporting, Operational Process Improvements, and Technology Product Management . The candidate will be expected to balance Production… more
- MUFG (Tampa, FL)
- …all internal operations for department as it pertains to areas such as risk , budget planning, transfer pricing allocation and management reporting. + Assist ... assigned directly by the Head of the Department. This is a Business Analyst Vice President position under Money Transfer Department. Responsibilities:- + Ensure our… more
- Elevance Health (Tampa, FL)
- **Stop Loss Actuarial Analyst III** **Location:** Elevance Health operates in a Hybrid Workforce Strategy, providing various levels of flexibility while also ... be discussed as part of the hiring process. The **Stop Loss** **Actuarial Analyst III** completes very diverse and complicated projects and performs very complex… more
- Citigroup (Tampa, FL)
- …alignment and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization and improves process health. **Product ... Onboarding Senior Analyst ** **Responsibilities** : * Work with the Product Onboarding...and refine product strategy and roadmap o Lead Product Management design and enhancement strategies with EE partners and… more
- PDS Defense (Pinellas Park, FL)
- …budgeting, and forecasting activities to include variance analysis, trend identification, workforce planning drivers, risk and opportunities assessment, and ... **Financial/Accounting** **Financial Analyst Job ID#205457** Pinellas Park Park, FL Posted: 4/16/2024 Job Description Job ID#: 205457 Job Category:… more
- MUFG (Tampa, FL)
- …process engineering, software development, enterprise information security, technology operations, operational risk management , and project management . Their ... work, and drive efficiency across the organization. **Come join us** **Summer Analyst Program Overview: (6/2/2025 ~ 8/8/2025)** **Valuable Work Experience** : Our… more
- Elevance Health (Tampa, FL)
- **Actuarial Analyst III** **Location:** Elevance Health operates in a Hybrid Workforce Strategy, providing various levels of flexibility while also ensuring that ... onsite will be discussed as part of the hiring process. The **Actuarial Analyst III** completes very diverse and complicated projects and performs very complex… more
- MUFG (Tampa, FL)
- …provide more details. **Job Summary:** The Corporate Banking Middle Office Analyst is broadly responsible for coordinating complex syndicated and bi-lateral credit ... optimal execution mechanics, regulatory requirements and mitigation of operational risk . The team partners with various internal counterparties included but… more
- Citigroup (Tampa, FL)
- …driving alignment and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization and improves process health. The ... **User Experience Lead Analyst ** is a senior level role significantly contributing to...and research, through definition, ideation, and design, to the management of design systems and the delivery of interactive… more
- MUFG (Tampa, FL)
- …provide more details. **Job Description:** The Corporate Banking Middle Office Analyst is broadly responsible for coordinating complex bi-lateral and syndicated ... feasibility, optimal execution mechanics, regulatory requirements, and mitigation of operational risk . The team partners with various internal and external parties… more
