- Deloitte (Tampa, FL)
- …and development of TPRM Gateway, the US Firms' Risk and Brand Protection (R&BP) Third Party Risk Management (TPRM) program. The scope of the TPRM program ... information + Eagerness to learn and implement new technologies (eg, third party risk mgmt. platforms, user experience/guidance technology, AI chatbots,… more
- Citigroup (Tampa, FL)
- As a Supply Chain Senior Sourcing Analyst within Citi's Procurement and Third Party Risk Management Organization, you will become a member of a ... function, to optimize overall value including financial outcomes, service levels and risk mitigation + Manage supplier relationships with a focus on quality,… more
- MUFG (Tampa, FL)
- …provide direction, guidance, and effective challenge to business units as they manage third party risk . Monitor business units' adherence with regulations, ... + Provide functional support and management direction to business units around third party risk administration. + Develop and deliver effective support and… more
- Deloitte (Tampa, FL)
- Deloitte Risk & Financial Advisory Analyst -...1, SOC 2, and SOC 3 reports, ensuring all third - party services meet the required principles and ... challenges and opportunities into long-term competitive advantages? As a Risk & Financial Advisory Analyst , you could...advantages? As a Risk & Financial Advisory Analyst , you could help our clients identify and understand… more
- Citigroup (Tampa, FL)
- …matter expertise exists to enable management of these risks within the Business (eg third party , fraud, sanctions etc) (if applicable). + Support to ensure ... The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new… more
- Citigroup (Tampa, FL)
- …matter expertise exists to enable management of these risks within the Business (eg third party , fraud, sanctions etc) (if applicable). + Support to ensure ... The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new… more
- Citigroup (Tampa, FL)
- …managed, mitigated, and aligned with our risk appetite. The Technology and Operational Risk Sr Analyst is part of the Finance and Data Technology second line ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's...security, endpoint security, logging and monitoring, incident management, and third - party management. + Preferred expertise in data… more
- Deloitte (Tampa, FL)
- …+ Critically review business relationship submissions within specified time frames in the Third - Party Risk Management (TPRM) Gateway, the system used to ... regulations and policies? Are you passionate about quality-assurance and risk -management in a professional services environment? Then our Independence compliance… more
- Citigroup (Tampa, FL)
- …standing all activities related to TPM and vendor management. + Ensures appropriate third party staffing levels. + Coordinates and disseminates information of ... Global Lending TPM Governance analyst will support our Lending Operations organization in...**Responsibilities:** + Serve as a point of contact for third parties under Global Lending Operations scope maintaining in… more
- Citigroup (Tampa, FL)
- …developing, executing, and managing the strategies for the acquisition of third - party technology products and services, including consulting services, software, ... The Supply Chain Sourcing Senior Lead Analyst is a senior level position and an...with large cross-functional teams to ensure best-in-class execution of third - party supplier relationships. The primary means by… more
- Citigroup (Tampa, FL)
- …diagrams. + Apply Citi policies and follow all governance requirements for onboarding third party vendors and SaaS applications. + Executes the architectural ... document findings, make recommendations and support implementation + Review new and existing third - party products and tools for fitness for purpose based on… more
- MUFG (Tampa, FL)
- …to investigate network traffic for malicious activity + Assists with internal or third - party employee investigations + Assists in the production of various ... environments. You will perform analysis based on this research to determine the risk to the organization and take appropriate actions based upon that analysis.… more
- DLA Piper (Tampa, FL)
- …your career. Let's see what we can achieve. Together. **Summary** The Conflicts Analyst supports the firm's critical risk management function by performing all ... + Maintains conflict information in the financial database, including related party information and client/matter narratives relating to conflicts resolution notes.… more
- Bank OZK (Clearwater, FL)
- …attempts, trends, and loss events. + Conducts due diligence research within various third party and internal databases to make fraud determinations. + Reviews ... Job Purpose & Scope Performs complex reviews of high- risk activity leveraging internal and external data sources...to fraud incidents as described within the Bank's Fraud Risk Management Program. + Researches and forms initial determinations… more
- Citigroup (Tampa, FL)
- …culture change + Experience leading infrastructure programs + Skilled at working with third party service providers + Excellent written and oral communication ... appropriate, decomposing acceptance criteria to understand team backlog deliverables, complexities, and risk , while working as a strong contributor on an agile team.… more
- Citigroup (Tampa, FL)
- …+ Participate in vendor/technology demonstrations, testing, quality reviews. + Work with third party vendors on various implementations and provide subject ... status of deliverables and the RAID log; Manage project risk , issues, assumptions and dependencies with a strong focus...+ Exposure to Legal and Compliance highly beneficial + Risk & Control Background preferred + Deep experience of… more
- First Horizon Bank (Tampa, FL)
- …data. + Serve as a liaison between internal stakeholders, data owners and third - party contractor(s) for collecting, calculating and evaluating GHG emissions in ... + Support sustainability team to assess emerging issues, climate and environmental risk assessments, and data inventory. + Assists in developing content for both… more
- Citigroup (Tampa, FL)
- …matter expertise exists to enable management of these risks within the Business (eg, third party , fraud, sanctions etc) (if applicable). + Understands that ... The Business Risk and Controls Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve… more
- Bank OZK (Clearwater, FL)
- …investigations and investigative techniques using the Internet, public websites and third - party repositories. + Ability to communicate effectively both verbally ... of alerts and reviews for incidents described within the Bank's Fraud Risk Management Program. + Develops, implements, and improves comprehensive fraud detection… more
- Citigroup (Tampa, FL)
- …appropriate accruals, impact of capitalization, managing resource strategy (direct staff and third party ) in order to improve operational efficiency and ... Description The VP Business Execution Lead Analyst is a strategic professional who stays abreast...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more