- Citigroup (Tampa, FL)
- …to join our team as **Vice President - Risk EUC & ITeSS Governance Analyst - Hybrid ** based in **Tampa, FL.** **About the team:** This role is part of ... we live and work through volunteerism. **Shape your Career with Citi** Citi's ** Risk Management** organization oversees Citi's risk governance framework and … more
- Citigroup (Tampa, FL)
- The Operational Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. ... include (not limited to) technology operational risk , risk for example. + Executes the Managers Control Assessment (MCA) program in a timely manner. + Plans,… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Analyst is a seasoned professional role within the Central Capabilities Execution team under Banking and International ORM. The Sr. ... Analyst will apply knowledge for Operational Risk ... framework for the ORM team. + Evaluates the control environment by ensuring appropriate controls are in place.… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Analyst is a seasoned...include (not limited to) technology operational risk , risk for example. + Evaluates the control ... the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes to create… more
- Citigroup (Tampa, FL)
- Join Citi's In-business Operational Risk and Control Support team covering the Markets Businesses, with a focus on Equities. The In-business Operational Risk ... be successful in this role. **Key Responsibilities:** + Support the In-Business Risk & Control and Business Management teams to maintain and enhance the … more
- Citigroup (Tampa, FL)
- The Business Analytics Sr Analyst is a professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... implementing, tracking and improving decision strategies + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a ... driver of credible challenge for the existing control environment. The individual will support the team with...analysis, utilizing various tools and techniques, to identify key risk trends and insights and supporting with various targeted… more
- Citigroup (Tampa, FL)
- …+ Establishes and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and ... The Closing & Validation Quality Assurance (CVQA) Analyst will have responsibility for overseeing the quality...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- USAA (Tampa, FL)
- …We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Senior Analyst to work a hybrid schedule from one of our regional offices. In ... regulations, policies, and procedures. The Enterprise Compliance and Operational Risk Testing (ECORT) Senior Analyst supports the...of regulatory compliance reviews and ongoing evaluations of the risk and control environment. We offer a… more
- Deloitte (Tampa, FL)
- …may require: + Ability to demonstrate understanding of business processes, internal control risk management, IT controls, and related regulatory and compliance ... Deloitte Risk & Financial Advisory Analyst -...improve the effectiveness of governance and financial and operational control processes, offer recommendations to improve operations, assist clients… more
- Citigroup (Tampa, FL)
- …opportunities to develop are widely available to all. About the Group: Enterprise Risk Management (ERM) within Independent Risk Management is responsible for ... overseeing the implementation of Citi's Enterprise Risk Management Framework and for specific enterprise-level ...the ERM data and technology The Senior Business Lead Analyst is a strategic professional who stays abreast of… 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 ... of Citi's compliance risks; performing independent testing activities to address compliance risk ; reporting and escalating control issues and any violations of… more
- USAA (Tampa, FL)
- …We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid schedule from one of our regional ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second Line of… more
- Citigroup (Tampa, FL)
- … Categories and ERM Risk Pillars. The Data Governance Sr Business Lead Analyst role is responsible for ensuring timely and accurate definition and execution of ... you ready to join a team that is transforming Risk Data for Citi? Are you data-driven, detail-oriented and...Management's Data & Technology. The Data Governance Sr Lead Analyst position's responsibilities include but are not limited to… more
- Citigroup (Tampa, FL)
- …contribute to the definition and implementation of the Enterprise Data Governance Strategy, Data Risk and Control Framework and Data Risk Taxonomy. This job ... to understand requirements and aligning these to Data Governance and/or Data Risk and Controls standards to drive appropriate solutions. + Contribute to the… more
- USAA (Tampa, FL)
- …We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from one of our regional ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line… more
- Citigroup (Tampa, FL)
- The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... performance of the individual. **Responsibilities:** + The Application Support Senior Analyst provides technical and business support for users of Citi Applications.… more
- Citigroup (Tampa, FL)
- …programs and processes that span the organization, the lines of defense and risk categories. The Employee Engagement Analyst is a strategic professional with ... The Enterprise Risk Management (ERM) function within Independent Risk...conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** . 6-10 years of… more
- Citigroup (Tampa, FL)
- …timely communication of status, risks and issues while ensuring that pragmatic solutions to risk and control issues have been identified. + Ownership for change ... The **Senior Analyst ** (Enterprise Business Architecture & Transformation Sr Analyst...control execution and ensuring accurate tracking of items + Opportunity… more
- Citigroup (Tampa, FL)
- The Customer Service Senior Analyst is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the ... improvements and test new features/functions + Perform regulatory, audit and control assessments and create reports for internal and/or external distribution +… more