- Citigroup (Tampa, FL)
- …experience is key to be successful in this role. **Key Responsibilities:** + Support the In- Business Risk & Control and Business Management teams to maintain ... socially active team and communities with diverse networking opportunities **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more
- Citigroup (Tampa, FL)
- …+ Relevant experience in banking or financial services industry. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... analyzing and assessing the effectiveness of Controls around key credit risk activities, within prescribed frequencies, using applicable methodologies, and approved… 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)
- Serves as a function/ business /product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may impact the… more
- USAA (Tampa, FL)
- …a part of what makes us so special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior , you will be using quantitative methods to identify ... and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision...and acts as a leader with vision within the analyst community. + Ensures risks associated with business… 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
- 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
- Citigroup (Tampa, FL)
- … units. **Education:** Bachelor's/University degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control ... meets business objectives. + Support the communication of status, issue, and risk disposition to all stakeholders, including senior management, on a timely… more
- Citigroup (Tampa, FL)
- The Risk Reporting Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... and recommends changes to streamline processes as required. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Tampa, FL)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data ... Governance Strategy, and/or Data Risk and Control Framework and Data Risk ...regulatory and audit response and action tracking. The CDO Business Function Quality Control (BFQC) team provides an independent… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …* Stays up-to-date with evolving regulatory changes and market events impacting the business . * Performs ongoing analysis of risk trends through business ... and supporting functions. * Performs continuous monitoring of various risk topics and/or business groups. * Performs...the ability to present complex and sensitive issues to senior management and influence change. * Strong analytical skills,… more
- TD Bank (Tampa, FL)
- …more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight ... Analyst provides a range of research, guidance, and business oversight to assigned portfolio, business , or function to ensure that strong… more
- Citigroup (Tampa, FL)
- …controlled in accordance with the Firm's risk policies. **Responsibilities:** As a Business Analyst working in CCR project team, individual will be expected ... + Work in close coordination with Front office sales & trading, in- business risk managers, second line risk managers and risk senior stakeholders. +… more
- Citigroup (Tampa, FL)
- …initiatives. **Education:** Bachelor's/University degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... excellent people skills, given the level of interaction with senior managers, various business units, auditors, and...other duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- …in accordance with the Firm's risk policies. **Responsibilities:** + As a business analyst for Credit Value Adjustment/XVA (CVA, DVA, FVA, FVL) workstream, ... the responsibilities will include working closely with business and risk managers to understand their...fulfill the delivery objectives for effective, accurate and timely risk management and reporting + Partners with senior… more
- Citigroup (Tampa, FL)
- The Operational Risk Senior Analyst role is to serve as an Independent Enterprise Resiliency Risk Analyst to support monitoring, analyzing and ... primary responsibilities are: + Assist in gathering and analyzing data related to Business Continuity, Operational Risk , and resilience metrics for assigned … more
- Citigroup (Tampa, FL)
- …and exposure to Cash Prime Brokerage flows. + Track record as a Business Analyst within the Financial Services/Investment Banking industry. + Excellent oral ... The Business Lead Analyst is a strategic...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- The Operational Risk & Controls Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- The **Data Quality & Governance - IT Project/ Business Senior Analyst ** (IT Business Senior Analyst - C12) is an intermediate-level position ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! **The Opportunity** As a dedicated Business Support Analyst Senior , you will support the business by ... information, metrics and processes to identify opportunities and solutions to business plan development and optimization of business operations. Responsible… more