- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst ...by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs ... for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing compliance risks and controls implemented… more
- Citigroup (Tampa, FL)
- The Compliance AML Execution Senior Analyst is responsible for performing complex and high-risk AML Reviews/Investigations of account activity from automated ... with FinCEN requirements, and recommend relationship retention or termination + Communicate with senior management on compliance , legal and business AML issues +… more
- BayCare Health System (Clearwater, FL)
- …foundation of trust, dignity, respect, responsibility and clinical excellence. The **Financial Analyst Sr .** is responsible for: + Financial Reporting and ... be working remotely?** Hybrid Equal Opportunity Employer Veterans/Disabled **Position** Financial Analyst Sr **Location** Clearwater:BayCare Sys Office West |… 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 ... in according with Issue Management and Escalation Policies. Produce metrics to senior management highlighting key issues and remediation status and maintain and… more
- Fresenius Medical Center (Tampa, FL)
- PURPOSE AND SCOPE: The Sr . Benefits Analyst May is responsible for administering the FMCNA Pension and other defined benefit pension plans. This position is ... responsible for managing the benefits analysis support to internal HR, Legal and Management...The incumbent will also be responsible for handling various compliance requirements for our retirement, health and welfare plans.… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... Intelligence (AI) non-model object inventory. This process involves liaising with senior management across the firm's organizations, including executives two levels… 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 ... Data Services, Finance, the Regulatory Reporting Interpretive Office, Regulators and Senior Business Leaders. + Appropriately assess risk when business decisions are… more
- Black & Veatch (Tampa, FL)
- **Project Controls Sr Analyst - Hybrid** Date: Feb 18, 2025 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, ... to grow and explore new possibilities. We offer competitive compensation; 401K match and benefits that start day 1. Our hybrid environment allows you to balance your… more
- Citigroup (Tampa, FL)
- …are managed, mitigated, and aligned with our risk appetite. The Technology and Operational Risk Sr Analyst is part of the Finance and Data Technology second line ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...formulaic incentive and retention awards. Citi offers competitive employee benefits , including: medical, dental & vision coverage; 401(k); life,… more
- Citigroup (Tampa, FL)
- The Trans Srvcs Sr Analyst (Team Lead) is an intermediate level position responsible for providing analytic and administrative support to various securities ... firm's 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 Closing & Validation Quality Assurance (CVQA) Analyst will have responsibility for supporting the quality review of documentation and artifacts which evidence ... as they go through the issue remediation lifecycle. CVQA analyst will support the oversight of a portfolio of...excellent people skills, given the level of interaction with senior managers, various business units, auditors, and regulators. This… 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 challenging ... Reviews, resilience posture, incidents and key performance indicator breaches to senior management. + Support Independent Risk Reviews focused on identifying… more
- Citigroup (Tampa, FL)
- The Balance Sheet Mgmt Ld Analyst is a strategic professional having a business critical and regulatory driven role in this position. Therefore, we are looking for a ... committed by the firm to the regulators. Role will provide exposure to senior management, regulatory agencies as well as partners extensively with colleagues across… more
- Citigroup (Tampa, FL)
- The Applications Development Technology Senior Lead Analyst is a senior level position responsible for establishing and implementing new or revised ... developers, analysts, and new team members + Influence and negotiate with senior leaders and communicate with external parties + Appropriately assess risk when… 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 ... such as accounting issues and economic events + Produce metrics to senior management highlighting key issues and remediation status and maintain and enhance… more
- Citigroup (Tampa, FL)
- Job Description The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- The IT Business Senior Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- …ownership, and create a competitive advantage for Citi. **About the Job:** The Architecture Senior Lead Analyst is a strategic professional who stays abreast of ... optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk, and introducing innovative technologies… more
- Citigroup (Tampa, FL)
- Job Description The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more