- Citigroup (Tampa, FL)
- …the IA Controls Governance team is responsible for Controls reporting including IA's Business Risk and Control Committee, Risk and Control Assessment ... metrics, including gathering, reporting, trend analysis, creation, and metrics. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more
- Citigroup (Tampa, FL)
- The Business Analytics Sr Analyst is a professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... drive targeting and segmentation strategies, and communicate clearly and effectively to business partners and senior leaders all findings + Continuously improve… more
- Citigroup (Tampa, FL)
- …and technology roadmaps + Provide regular written updates to a variety of key senior stakeholders including presentation of business cases proposals + Drive and ... that fall outside the scope of normal course of business , as determined by Risk Data and...skills and a strong ability to engage at the senior management level. + Ability to understand and operate… more
- Citigroup (Tampa, FL)
- The Business Sr. Lead Analyst is a...MCA Standard including the assessment and appropriate approval of risk associated with business changes. + Support ... + Can exercise independence of judgement and autonomy. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- USAA (Tampa, FL)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second… more
- USAA (Tampa, FL)
- …be a part of what makes us so special! **The Opportunity** We are seeking a versatile Risk Analyst Senior - Property and Casualty with two or more years of ... regulations and third-party operations using knowledge. + Communicates results of risk assessments to governance committees, business process owners and… more
- Citigroup (Tampa, FL)
- The Compliance Risk Management Senior Analyst , Assistant Vice President serves as a senior compliance risk analyst for Independent Compliance ... opportunities for optimization and perform ad-hoc financial analytics to facilitate senior management decision making. + Manage annual budget process, headcount… more
- Citigroup (Tampa, FL)
- …the relationship from a risk perspective. To achieve this goal, a REM analyst needs to be able to comprehend Global KYC Policies and Standards and PI ... KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team function is to review...from an AML perspective on issues escalated by the Business . + Escalate AML concerns or any significant suspicious… more
- Citigroup (Tampa, FL)
- …+ Support development of Enterprise Risk Data Layer (ERDL) by working with risk and business stakeholders and IT teams to define the business ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...wholesale, counterparty credit risk , retail, and market risk . + Collaborate with risk / business … more
- Citigroup (Tampa, FL)
- …reflect core principles and obligations that Citi must follow to effectively manage risk and conduct business activities in accordance with applicable laws, ... The Finance Chief Risk Office (CRO) team provides risk ...through concise and clear messaging to regulators, audit, and senior management + Highly motivated with attention to detail,… more
- Deloitte (Tampa, FL)
- …technology environment. + Evaluate identified vulnerabilities and risks, working with business owners, risk management, and vendor representatives. + Identify ... This role supports the programs of Deloitte Technology-US (DT-US) Cyber Security, Risk & Compliance (CSRC) which includes, risk management, compliance… more
- TECO Energy (Tampa, FL)
- …with career opportunities available in all of these locations. TITLE: Compliance & Risk Analyst , Progression PERFORMANCE COACH: IT Risk & Compliance ... family, based on Education and Experience.** TITLE: Compliance & Risk Analyst I POSITION CONCEPT Under general...cybersecurity and impact of new legislation/regulatory requirements on TEC business operations. b. Risk Management: Work with… more
- Citigroup (Tampa, FL)
- The Risk Management Lead Business Analyst is responsible for delivering subject matter and industry expertise across Risk Management organization in ... coordination with organization's Risk Data & Technology and Business Architecture Teams. Recognized as a strategic professional who stays abreast of developments… more
- USAA (Tampa, FL)
- …part of what makes us so special! **The Opportunity** We are seeking a diligent Risk Analyst Lead with expertise in Deposits, Payments, and Credit Cards. The ... various levels of leadership. + Routinely communicates results of risk assessments to governance committees, business process...events. + Serves as the point of contact for senior risk leadership on projects and special… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- ** Senior Business Analyst / Process Engineer, VP** This role is part of Enterprise Excellence CitiLean Reengineering Team based out of Tampa, Florida. The ... team runs key strategic program based on business priorities. This role will be responsible to support and drive Global EE Lean programs. Some of the key offerings… more
- Citigroup (Tampa, FL)
- …standardizing and simplifying its internal booking processes and requirements. The **Global Booking Senior Quality Assurance Lead Analyst ** will be a part of the ... Controllers. As a key member of the team, the Senior Quality Assurance Lead Analyst will be...of process design and technical contributions. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- The Business Execution Senior Resource Management Analyst is a senior -level position responsible for driving ICRM's strategy and execution. Candidate ... reporting and other administrative needs and ad hoc projects as necessary. **Responsibilities:** Senior resource management analyst will perform a wide range of… more
- Citigroup (Tampa, FL)
- The Risk Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... MCA Standard including the assessment and appropriate approval of risk associated with business changes. + Support...diverse team of stakeholders. + Acts as SME to senior stakeholders and /or other team members. + Has… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Summary:** As part of our Global Equities & Investment Banking (GEIB) Technology Team, the Senior Technical Business Analyst will act as a partner with the ... in working with various stake holders of IT and Business Operations at senior level is required....than five (5) years of experience as a Technical Business Analyst would be preferred. + Financial… more