- USAA (Tampa, FL)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from one ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight… more
- Optiv (Tampa, FL)
- …such as ISO, CMMI and others. Responsible for developing and implementing compliance programs with understanding of the regulatory environment, collecting data, and ... developing policies and rules to ensure compliance . **How you'll make an impact** + Work closely...CMMI Audits and Progress Inspections + Under supervision of Senior Corporate Counsel Revise the OCS Quality Manual to… more
- Citigroup (Tampa, FL)
- **The Compliance Business Control Officer** is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... 17a-13. **Responsibilities:** Responsible for the execution of control reconciliation and testing processes for the generation and delivery of trade confirmations,… more
- Citigroup (Tampa, FL)
- The FR Y-14 Sr . Lead Analyst , under the Global Regulatory and Capital Reporting Controllers function that has oversight and ownership of the FR Y-14 Actuals ... Data Services, Finance, the Regulatory Reporting Interpretive Office, Regulators and Senior Business Leaders. + Appropriately assess risk when business decisions are… more
- Citigroup (Tampa, FL)
- …are 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...to assess areas of concern including substantive and controls testing . + Supports the monitoring, evaluation, and challenge of… more
- Citigroup (Tampa, FL)
- …evaluation of documentation and artifacts, rigorous audit planning and pre-validation testing . The analyst will demonstrate excellent people skills, given ... The Closing & Validation Quality Assurance (CVQA) Analyst will have responsibility for supporting the quality...the level of interaction with senior managers, various business units, auditors, and regulators. This… more
- Citigroup (Tampa, FL)
- The Balance Sheet Mgmt Ld Analyst is a strategic professional having a business critical and regulatory driven role in this position. Therefore, we are looking for a ... committed by the firm to the regulators. Role will provide exposure to senior management, regulatory agencies as well as partners extensively with colleagues across… more
- Citigroup (Tampa, FL)
- The Applications Development Technology Senior Lead Analyst is a senior level position responsible for establishing and implementing new or revised ... application methodologies and standards for program analysis, design, coding, testing , debugging, and implementation + Utilize advanced knowledge of supported… more
- Citigroup (Tampa, FL)
- Job Description The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and ... all phases of development process and analysis, design, construction, testing , and implementation as well as provide user and...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... all phases of development process and analysis, design, construction, testing , and implementation as well as provide user and...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- …ownership, and create a competitive advantage for Citi. **About the Job:** The Architecture Senior Lead Analyst is a strategic professional who stays abreast of ... optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk, and introducing innovative technologies… more
- Citigroup (Tampa, FL)
- Job Description The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised ... Utilize advanced knowledge of system flow and develop standards for coding, testing , debugging, and implementation + Develop comprehensive knowledge of how areas of… more
- MUFG (Tampa, FL)
- …procedures and best practices related to the third-party lifecycle. Advise senior management on emerging third-party management issues and trends and escalate ... Third-Party Managers (TPMs) to ensure risk program is in compliance with applicable regulations. Keep current on changes in...Analysis, KRM/KRI and Issue Management + Experience with control testing , audit background a plus + Experience in risk… more
- American Red Cross (Tampa, FL)
- …NEED TO KNOW ABOUT THE JOB:** As the Senior IT Governance, Risk and Compliance Analyst , you will be primarily responsible for supporting the delivery of a ... Governance, Risk, and Compliance : * Assist the Director, IT Governance, Risk, and Compliance and Senior Director, IT Governance, Risk and Compliance with… 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 execution of a process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements. + Work with the team… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks an Applications Development Senior Programmer Analyst for its Tampa, Florida location. Duties: Design and develop database for large-scale, ... and 5 years of progressively responsible, post-baccalaureate experience as a Systems Analyst , Applications Development Senior Programmer Analyst , Technical… more
- Bank of America (Tampa, FL)
- Fraud Analytics and Innovation Strategy Senior Analyst - Deposit, Check and Mules Fraud Strategy Richmond, Virginia;Plano, Texas; New York, New York; Boston, ... strategies. As a Deposit, Check and Mules fraud strategy analyst with the Client Protection organization, you will capitalize...fraud examination or risk management + Experience presenting to senior leaders + Experience with hypothesis testing … more
- Amgen (Tampa, FL)
- …team. Join us and transform the lives of patients while transforming your career. ** Senior Associate - Cybersecurity Risk and Controls Analyst ** **What you will ... vital role you will support assigned capabilities within the Governance, Risk and Compliance (GRC) team, with a focus on risk management activities like engaging and… more
- Citigroup (Tampa, FL)
- The Client Onboarding Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- …an audience that includes: - Regulators - Internal Audit - Relationship Managers - Senior Managers and - Internal Compliance + Meet or exceed quality, ... productivity and timeliness goals. + Participate in the development, testing , training and implementation of new or enhanced processes...+ 1 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client… more