- USAA (Tampa, FL)
- …treat each other. Come be a part of what makes us so special! The Financial Crime Solution Enablement Analyst is responsible for supporting the development and ... that really matters. At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all… more
- Citigroup (Tampa, FL)
- …and strategic priorities, and is linked with strategic risk and risk appetite. The Sr . Analyst will support the Capital Transformation QMMF Team and will ... Tier 1 LRR Transformation, Technology Transformation, and Capital Governance Transformation. The Sr . Analyst will support the team ensure that the QMMF… more
- Citigroup (Tampa, FL)
- The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high-profile function, providing ... earnings release, 10-Q/10-K disclosures, preparation/review of Board of Directors and Senior Management Presentations and Analyst Packages, maintenance of the… more
- 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)
- …role will include** : The Finance FR Y-14 Actuals Reporting lead is a senior level position responsible for the preparation, analysis, reconciliation, and review ... to provide insight and recommendations on identified issues. + Communicates with senior leadership on data issue remediation progress, challenges, and next steps. +… more
- American Heart Association (Tampa, FL)
- …does your career. The **American Heart Association** has an excellent opportunity for a ** Sr . Cyber Risk Analyst ** in our **National Center** office located in ... **Dallas, TX. (Home-based work available)** The Business Technology (BT) Sr . Cyber Risk Analyst is responsible for risk identification and management across the… more
- Citigroup (Tampa, FL)
- …understanding of many key facets of Citi's integrated planning process. The SR . Lead will oversee execution of regulatory commitments, status reporting & resource ... ability to be a self-starter to execute complex projects + Experience with Financial Planning / Forecasting / CCAR + Experience in leading organizational change… more
- American Heart Association (Tampa, FL)
- …American Heart Association is thrilled to have an outstanding opportunity for a ** Senior Statistical Analyst ** at our **National Center** office located in ... position can be home based. We are hiring a Senior Statistical Analyst to leverage cutting-edge data...lives, we invite you to apply for this exciting Sr . Statistical Analyst role at the American… 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 ... reports and Suspicious Activity Reports (SARs) where appropriate; present findings to senior management and advise on next steps. + Execute due diligence… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing ... by Citi's first and second line of defense. The Compliance Independent Assessment Sr . Analyst performs risk-based testing of Citi's compliance risks in order… more
- Citigroup (Tampa, FL)
- …job requires excellent communication skills needed to negotiate internally, often at a senior level . Mature communication and diplomacy skills are required to ... will put you at the heart of a global financial institution? Then bring your** **data management, transformation and...and economic progress.** **_Team/Role Overview:_** The Data Governance Foundation Sr Lead Analyst is responsible for driving… 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 ... Suspicious Activity Reports (SARs) where appropriate; present findings to senior management and advise on next steps. + Execute...Certification + 5-8 years prior work experience in a financial institution with job specific work experience in AML… more
- Citigroup (Tampa, FL)
- **Description:** The Business Risk and Control Sr . Analyst (AVP) is a detail-oriented risk professional with a risk management background. The primary purpose of ... and or internal audit experience within a moderate to large financial services organization. + Have experience supporting program development and implementation,… 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 ... accurate, clear, and concise manner to enable detailed risk analysis and Senior Management Reporting + Representing payroll team by effectively communicating with… more
- Citigroup (Tampa, FL)
- The Financial Reporting Senior Analyst position is an integral member of the Corporate Regulatory Reporting Group (CRR). The Corporate Regulatory Reporting ... 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)
- **Finance Reporting Sr . Analyst AVP C12** **This position will join the team responsible for the managing of the Risk Weighted Assets (RWA) Reporting Processes ... nimbly and efficiently.** **Manage and deliver productivity goals including financial targets as applicable.** **Qualifications:** **The ideal candidate will have… more
- TEKsystems (Tampa, FL)
- Description: Sr . Complex Claims Analyst : Proactively investigate, evaluate and negotiate resolution of assigned primary and excess Insurance Agents and Brokers ... Claims complex procedures and guidelines; Refer cases outside of authority level , preparing referral documentation and materials as appropriate; and Support… 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 ... + Prepare expense budgets, analyze expense calculations, and prepare unaudited financial statements + Ascertain fund value and allocate values to each… 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 ... of how technology and cybersecurity risks are effectively managed in a large financial institution. They should have a strong track record in technology and cyber… 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 ... skills **Education:** Bachelor's, Master's, or Ph.D. in Quantitative Finance, Financial Engineering, Computer Science, or related technical field **Job Family… more