- Deloitte (Tampa, FL)
- Lead Analyst Third Party Risk Management The Risk & Brand Protection (R&BP) teams are strategic enablers of growth by proactively identifying and ... of TPRM Gateway + Gain basic knowledge and understanding of Deloitte US third party due diligence policies and guidelines, as well as working knowledge and… more
- Deloitte (Tampa, FL)
- …and investigative skills to: + Critically review business relationship submissions in the Third Party Risk Management Gateway, the system used to clear potential ... Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence &...to internal groups related to the use of the Third Party Risk Management system + Answer… more
- Deloitte (Tampa, FL)
- …+ Create and manage SOC 1, SOC 2, and SOC 3 reports, ensuring all third - party services meet the required principles and standards + Oversee the implementation of ... Deloitte Risk & Financial Advisory Analyst - Technology Risk Advisory and Assurance Do...Advisory helps organizations navigate a variety of risks to lead in the marketplace and disrupt through innovation. The… more
- Citigroup (Tampa, FL)
- …security, endpoint security, logging and monitoring, incident management, and third - party management. + Preferred expertise in data ... implementation of actions to address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO...our risk appetite. The Technology and Operational Risk Sr Analyst is part of the Finance and Data Technology… more
- Anywhere Real Estate (Tampa, FL)
- …learned back to the team. Qualifications and Education Requirements + Experience with Third - Party Risk Management (TPRM) from either the vetting of vendors or ... environments. They will be managing one or more work products as a lead . Works under general supervision with latitude for independent judgment. This person will… more
- Bank OZK (Clearwater, FL)
- …investigations and investigative techniques using the Internet, public websites and third - party repositories. + Ability to communicate effectively both verbally ... Bank's risk appetite thresholds. + Collaborates with stakeholders and business partners to lead and promote efforts to address any control gaps. + Provides on-going… more
- Citigroup (Tampa, FL)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... + Assist Analysts in overcoming performance related challenges. + Lead or assist with ad-hoc AML related projects. +...projects. + Assist management with regulatory exams and other third - party reviews (eg, IA, CA). + Perform… more