- Citigroup (Tampa, FL)
- The Internal Audit (IA) Regulatory & Exam Management Sr . Analyst plays an important role on the North America IA Regulatory Management team. The Sr . ... data extraction from multiple sources, in addition to building PowerPoint presentations. The Sr . Analyst is an experienced professional role that requires good… more
- Citigroup (Tampa, FL)
- The Financial Reporting Senior Analyst position is an integral member of the Corporate Regulatory Reporting Group (CRR). The Corporate Regulatory ... certain earnings release, 10-Q/10-K disclosures, preparation of Board of Directors and Senior Management Presentations and Analyst Packages, maintenance of the… more
- Citigroup (Tampa, FL)
- …enhancement to existing processes or implement new functions to meet the new business and regulatory requirements. + Be able to review multiple requirements ... (ERA) group in Citi Risk Management and is broadly responsible for internal and regulatory (ie, CCAR and ICAAP) stress testing at Citi with emphasis on scenario… more
- TECO Energy (Ybor City, FL)
- …in cybersecurity, technology, and regulatory landscapes. Enterprise Cyber Risk Management Analyst Sr POSITION CONCEPT: The Enterprise Cyber Risk Management ... Analyst Sr serves as Information Security and Cyber Risk Management...and risk tolerance. Proposes technologies in sync with industry regulatory requirements, anticipated trends, and corporate business … more
- Citigroup (Tampa, FL)
- …will include** : The Finance FR Y-14 Actuals Reporting lead is a senior level position responsible for the preparation, analysis, reconciliation, and review of FR ... Y-14 reporting. This role is part of the Global Regulatory Reporting Controllers function that has oversight and ownership...with FR Y-14 Schedule Owners, FR Y-14 Report Owners, Business , and other peers to collect and review data… more
- Citigroup (Tampa, FL)
- …are directly affected by the performance of the individual. **Responsibilities:** + The Payroll Sr Analyst performs business analysis support for NAM Payroll ... people make all the difference in our success. The NAM Payroll Change Management Sr Analyst is a seasoned payroll subject matter expert. Applies in-depth… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team responsible for ... first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based testing of Citi's...reporting of compliance assurance testing reviews and compliance and regulatory issue validation activities for a component of a… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- Citigroup (Tampa, FL)
- The NAM Payroll Issue Management Sr Analyst is a seasoned payroll subject matter expert driving the Risk & Controls agenda, implementing, and monitoring control ... integrate as well as coordinate and contribute to the overall business objectives. Evaluates moderately complex and variable issues with substantial potential… more
- Citigroup (Tampa, FL)
- The Compliance AML Intel Sr Analyst , is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- Citigroup (Tampa, FL)
- The Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch ... for senior governance forums + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and… more
- Bank of America (Tampa, FL)
- AML Refresh Ops - Ops Sr Analyst MKTS Tampa, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... of end-to-end support for Global Markets sales, trading and underwriting business for securities, foreign exchange, fixed income, exchange traded derivatives, and… more
- Citigroup (Tampa, FL)
- The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- Citigroup (Tampa, FL)
- …risks are managed, mitigated, and aligned with our risk appetite. The Tech/Cyber Risk Sr Analyst is part of the _Business Clusters Technology Risk and ... address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts to challenge… more
- Citigroup (Tampa, FL)
- …governance tools. + Strong understanding of data governance issues, policies, regulatory requirements, and industry information affecting the business ... The Data Architecture Sr Ld Anlyst is a strategic professional who...adapts them for application within own job and the business . Typically a small number of people within the… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for ... testing and reporting programs within an assigned line of business in accordance with the CIA Testing Plan. +...and reporting of compliance testing reviews and compliance and regulatory issue validation activities for a component of a… more
- Honeywell (Clearwater, FL)
- …solutions for our customers including the US Government. Government Accounting and Compliance - Senior Financial Analyst The Senior Financial Analyst ... productivity, and global urbanization. HII is comprised of four business segments: Aerospace Technologies, Building Automation, Energy and Sustainability Solutions… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk… more
- Citigroup (Tampa, FL)
- The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in ... overall objective of this role is to accurately prepare and report business /financial transactions, reports and statements in accordance with local regulatory … more