- Molina Healthcare (Tampa, FL)
- …on internal and third-party risk assessments and audits. Assessment and compliance activities include validating controls in the IT department, managing risk ... suppliers. + Partner with internal and external auditors to facilitate compliance audits and mitigate findings. + Manage documentation (eg, requesting, reviewing,… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing ... by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing...reviews and regulatory issue validation activities. + Extensive global compliance and audit related experience, and strong… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible ... by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring...reviews and regulatory issue validation activities. + Extensive global compliance and audit related experience, and strong… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary:** Individuals in the Compliance Audit Job Function focus on the effectiveness of risk management ... audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA/AML, AB&C, Sanctions) **Responsibilities include:**… more
- USAA (Tampa, FL)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst Lead, you'll provide the execution ... maintains relationships with the business and internal control partners ( Audit , Risk & Compliance , Legal) to facilitate...and internal control partners ( Audit , Risk & Compliance , Legal) to facilitate collaboration between all lines of… more
- USAA (Tampa, FL)
- …us special and impactful. **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid ... align with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports… more
- USAA (Tampa, FL)
- …for this position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing under the Enterprise ... and maintains relationships with business and internal control partners ( Audit , Risk & Compliance , Legal) to facilitate...and internal control partners ( Audit , Risk & Compliance , Legal) to facilitate collaboration between all lines of… more
- Citigroup (Tampa, FL)
- …activity and related entities for an audience that includes: - Regulators - Internal Audit - Relationship Managers - Senior Managers and - Internal Compliance + ... 1 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts: financial transactions/ transaction patterns/counterparties… 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 ... promotes efficiency, reduces the risk of loss, and helps ensure compliance with policies, procedures, laws, and regulatory requirements. Promote continuous… more
- Citigroup (Tampa, FL)
- …and diligent, ensuring thorough evaluation of documentation and artifacts, rigorous audit planning and pre-validation testing. The analyst will demonstrate ... The Closing & Validation Quality Assurance (CVQA) Analyst will have responsibility for supporting the quality...the completeness and accuracy of work done to complete audit , regulatory, first and second line issues as they… more
- MUFG (Tampa, FL)
- …degree. + 1-5 years experience with Unclaimed Property, Escheatment, Accounting, Compliance , or Audit . + General understanding of Escheatement, Unclaimed ... MUFG is looking for an ambitious operations-oriented, technical-minded, Unclaimed Property Analyst to join our growing Unclaimed Property Team. The role will… more
- TECO Energy (Tampa, FL)
- Title: **Data Support Analyst ** Company: **TECO Partners** State and City: **Florida** - **Tampa** Shift: **8 Hr. X 5 Days|** **WHO WE ARE** Peoples Gas System is ... **HOW WILL YOU HELP DRIVE THE FUTURE OF NATURAL GAS?** The Data Support Analyst focuses on the profitability and performance of TECO Partners programs with emphasis… more
- Citigroup (Tampa, FL)
- …Project Management Governance at Citi through the establishment of, and monitoring compliance to, the Citi Program and Project Management Policy and Standard. The ... The task force assesses adequacy of, authors, and monitors adherence and compliance to the PM Policy, Standards and Procedures. The Learning Development Reporting… more
- Scotiabank (Tampa, FL)
- Analyst , US Cash Management Operations **Requisition ID:** 219889 **Salary Range:** 52,020.00 - 86,530.00 _Please note that the Salary Range shown is a guideline ... winning team, committed to results, in an inclusive and high-performing culture. ** Analyst , US Cash Management Operations - Tampa, FL** Global Transaction Banking… more
- Citigroup (Tampa, FL)
- …and address Derivatives RWA reviews by other control functions such as Internal Audit , Independent Compliance Risk Management, Capital Planning Review Group etc. ... The SVP, Derivatives (SA-CCR RWA/TLE) Senior Lead Analyst will be part of the RWA Controllers team and accountable for overall determination of Risk Weighted Assets… more
- Citigroup (Tampa, FL)
- …control and business partners, as well as Operational Risk Management (ORM), Compliance , Internal Audit , Legal, Operations and other cross functional partners ... The Data Controls Foundation Lead Analyst is responsible for contributing to the directional...and reporting, data controls assessment, data policy adoption and compliance , data controls framework performance and issue management process,… more
- Citigroup (Tampa, FL)
- …control and business partners, as well as Operational Risk Management (ORM), Compliance , Internal Audit , Legal, Operations and other cross functional partners ... **The Data Controls Foundation Lead Analyst is responsible for contributing to the directional...and reporting, data controls assessment, data policy adoption and compliance , data controls framework performance and issue management process,… more
- TECO Energy (Tampa, FL)
- **Title:** EMS Program Support Analyst I **Company:** Tampa Electric Company **State and City:** Florida - Tampa **Shift:** 8 Hr. X 5 Days **POSITION CONCEPT** The ... EMS Program Support Analyst I serves as the primary point of contact...the premise because of previous customer participation. Schedules energy audit appointments for residential and commercial customers, markets Prime… 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 ... 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)
- The Tax Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... and in connection with transactions with clients, including the related compliance , financial reporting, planning and controversy processes. + Contributes to State… more