- Robert Half Technology (Tampa, FL)
- Description We are looking for an IT Risk and Compliance Analyst to join our team in Tampa, Florida. Must be local to the area in case you ever need to visit ... US job openings must be legally authorized to work in the United States . Benefits are available to contract/temporary professionals, including medical,… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time...Management **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- USAA (Tampa, FL)
- …makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a ... important mission: facilitating the financial security of millions of US military members and their families. Not all of...and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the… more
- Citigroup (Tampa, FL)
- …Operational Risk **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $87,280.00 - ... The Cyber Risk Senior Analyst is a developing...marketing materials, customer statements and other documents to ensure compliance with various regulatory and legal requirements. Identifies and… more
- USAA (Tampa, FL)
- …available for this position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing under ... important mission: facilitating the financial security of millions of US military members and their families. Not all of...objective work papers to support conclusions. + Completes assigned compliance and operational risk testing activities in… more
- USAA (Tampa, FL)
- …makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead-CFO to work a ... and maintains relationships with the business and internal control partners (Audit, Risk & Compliance , Legal) to facilitate collaboration between all lines… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk...Execution **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team ... by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk...Testing **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk...Testing **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... of Citi's compliance risks; performing independent testing activities to address compliance risk ; reporting and escalating control issues and any violations… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... management and global partners. + Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities. +… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … more
- Morgan Stanley (Tampa, FL)
- …and Control Analyst - AVP* **Location:** *Florida-Tampa* **Requisition ID:** *3259591* **Other Locations:** *Americas- United States of America-Florida-Miami* ... and reputational risk issues associated with higher risk client types. The WM and US ...reporting control issues with transparency. Responsibilities: The KYC Office Risk and Control Analyst is responsible for… more
- Citigroup (Tampa, FL)
- …Risk & Control **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $87,280.00 - ... The Closing & Validation Quality Assurance (CVQA) Analyst will have responsibility for supporting the quality...+ Completion criteria + Dependency evaluation + Sustainability + Risk reduction + Action plan quality + Liaise with… more
- Citigroup (Tampa, FL)
- …the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal ... challenge activities with the components of our operational and compliance risk management frameworks. A successful candidate... **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements. + Work with the ... to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured...Control **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- USAA (Tampa, FL)
- … us so special! **The Opportunity** We are looking for a mid-level Credit Risk Analyst for the Bank. Uses quantitative methods to identify credit risk ... growth within risk appetite. Mitigate operational and compliance risk inherent in credit strategy. Tracks...be worked remotely (work from home) within the continental United States , with occasional business travel. **What… more
- Citigroup (Tampa, FL)
- …**Job Family:** Operational Risk **Time Type:** **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $79,120.00 - ... role is to serve as an Independent Enterprise Resiliency Risk Analyst to support monitoring, analyzing and...organizational commitment and support for regional programs + Regulatory Risk and Compliance + Proficient ability to… more
- Citigroup (Tampa, FL)
- …Operational Risk **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $62,620.00 - ... The Operational Risk Intmd Analyst is a developing...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior, you will be using quantitative methods to identify credit ... important mission: facilitating the financial security of millions of US military members and their families. Not all of... risk appetite. Owns mitigation of operational and compliance risk inherent in credit strategy. Tracks… more