- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of… more
- Insight Global (Tampa, FL)
- Job Description Seeking a candidate local to the Tampa area to join the Risk & Compliance team for a large utility company. They will be responsible for the ... security tools to gather evidence during assurance activities. . Administers the IT Compliance Management Systems and Governance, Risk , and Compliance (GRC)… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. +… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team ... controls implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk -based testing of Citi's compliance … more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... controls implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk -based monitoring of Citi's compliance … more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... management and global partners. + Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities. +… more
- Citigroup (Tampa, FL)
- …Cross Border, Data Privacy, and Managers Control Assessment (MCA). The AVP, AML Compliance Analyst will report directly to the AML Global Control Program ... Execution Lead. The position will assist to ensure policy compliance , management of operational risk , regulatory adherence, and the institution of best practices… more
- Citigroup (Tampa, FL)
- …Party Management, Cross Border, Data Privacy, and Managers Control Assessment (MCA). The AML Risk and Control Analyst will report directly to the AML Global ... Control Program Execution Lead. The position will assist to ensure policy compliance , management of operational risk , regulatory adherence, and the institution… more
- Deloitte (Tampa, FL)
- …do This role supports audits and assessment programs of the Technology Cyber Security Risk & Compliance team which includes risk management, audits, and ... the team helps to protect the Deloitte brand. Areas of focus include: + Risk & Compliance + Identity & Access Management + Data Protection + Cyber Design +… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … more
- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** We are seeking a Mid-Level Risk and Compliance Analyst with either Information Security (InfoSec), Identity ... This role involves providing independent oversight and guidance within a risk and compliance framework, ensuring alignment with regulatory requirements… more
- USAA (Tampa, FL)
- …be a part of what makes us so special! **The Opportunity** We are seeking a Risk and Compliance Analyst with either Information Security, Identity and Access ... This role involves providing independent oversight and guidance within a risk and compliance framework, ensuring alignment with regulatory requirements… 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)
- The Closing & Validation Quality Assurance (CVQA) Analyst will have responsibility for supporting the quality review of documentation and artifacts which evidence ... as they go through the issue remediation lifecycle. CVQA analyst will support the oversight of a portfolio of...+ Completion criteria + Dependency evaluation + Sustainability + Risk reduction + Action plan quality + Liaise with… more
- Citigroup (Tampa, FL)
- …to create common infrastructure capabilities to drive target state enhancements to risk -wide tools. The Business Lead Analyst is a strategic professional ... opportunities to develop are widely available to all. **About the Group:** Enterprise Risk Management (ERM) within Independent Risk Management is responsible for… more
- Citigroup (Tampa, FL)
- …the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal ... our risk appetite. The Technology and Operational Risk Sr Analyst is part of the...challenge activities with the components of our operational and compliance risk management frameworks. A successful candidate… more
- Citigroup (Tampa, FL)
- …Senior Analyst role is to serve as an Independent Enterprise Resiliency Risk Analyst to support monitoring, analyzing and challenging the resilience of ... organizational commitment and support for regional programs + Regulatory Risk and Compliance + Proficient ability to work with cross-functional and virtual… more
- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements. + Work with the ... The Business Risk and Control Sr Analyst is...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Deloitte (Tampa, FL)
- … Risk Analyst within the Deloitte US Firm's Cyber Security, Risk & Compliance group. Primary responsibilities include performing information security ... the team helps to protect the Deloitte brand. Areas of focus include: + Risk & Compliance + Identity & Access Management + Data Protection + Cyber Design +… more
- Citigroup (Tampa, FL)
- …risks are being properly measured and controlled in accordance with the Firm's risk policies. **Responsibilities:** As a Business Analyst working in CCR project ... + Ability to work well with cross-functional teams from Business, Risk , Technology and Compliance + Ability to collaborate and clearly communicate with senior… more