- Citigroup, Inc (Tampa, FL)
- The Risk Management Sr Lead Business Analyst is responsible for delivering subject matter and industry expertise across Risk Management organization in ... that would lead to organizations superior capability to perform business and regulatory compliance. Requires strong understanding...have potential to cause substantial impact if left unresolved* Business Sr . Lead Analyst will… more
- Citigroup, Inc (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 ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- Citigroup, Inc (Tampa, FL)
- …transformation aligned to our Target Operating Model. The portfolio consists of new business , regulatory , risk & control and scale related projects. This role ... on the organizational transformation book of work of Strategic, Regulatory and Mandatory initiativesProgram governance, planning, stakeholder engagement, scope,… more
- White & Case (Tampa, FL)
- …Position Summary The Analyst , Cybersecurity and Compliance will assist the Senior Analyst , Cybersecurity and Compliance in protecting the firm against ... Tampa office with potential for international travel. This role reports to the Senior Manager, of Security and Business Continuity. Equal Opportunities White &… more
- Citigroup, Inc (Tampa, FL)
- …and collaborate often at a senior level, to achieve both regulatory and business strategic objectives.Accountable for controls assessment and testing ... Finance Controls Testing Team Analyst VP (Hybrid)The Finance Controls Testing Utility Team...outcomes and success with partners and stakeholders to achieve regulatory and business strategic objectives.Appropriately assesses risk… more
- Holland & Knight (Tampa, FL)
- …data platforms, applied data sciences and AI solutions, and related processes.The Analyst works with technology, knowledge, business services, and practice teams ... and business process support, and serves as a supporting analyst on data management and governance projects firmwide.Key Responsibilities and Essential Job… more
- USAA (Tampa, FL)
- …direction.Experience preparing and delivering accurate and concise meeting materials for senior leadership and regulatory audiencesThe above description reflects ... of what makes us so special!The OpportunityWe are seeking a diligent Risk Analyst Lead with expertise in Deposits, Payments, and Credit Cards. The ideal candidate… more
- Guidehouse (Tampa, FL)
- …provide a comprehensive view of these industry sectors.What You Will Do:Operating in a Senior Research Analyst role, the successful candidate will serve as the ... emerging technologies, services, and competitive threats as well as relevant policy and regulatory issues facing the industry. This is a high visibility role and the… more
- Citigroup, Inc (Tampa, FL)
- The Enterprise Business Architecture & Transformation Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes ... businesses, products, functions and locationsParticipates in assessing and incorporating ongoing business and regulatory needs into the Enterprise Business… more
- Citigroup, Inc (Tampa, FL)
- The Fin Solutions Sr . Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... starts for global Finance processesParticipates in assessing and incorporating changing business , regulatory and market information needs into finance processes… more
- Citigroup, Inc (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 ... for assessing the adequacy of risk capital and estimated losses for regulatory or business requirements.Our rigorous validations include the technical assessment… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special!As a dedicated The Business Applications Lead for Bank Fraud Claims, Disputes, and Investigations is a senior ... role responsible for overseeing the development, implementation, and optimization of business applications designed to manage fraud claims, dispute resolutions, and… 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)
- The Financial Reporting Senior Analyst position is an integral member of the Corporate Regulatory Reporting Group (CRR). The Corporate Regulatory ... 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)
- …enhancement to existing processes or implement new functions to meet the new business and regulatory requirements. + Be able to review multiple requirements ... (ERA) group in Citi Risk Management and is broadly responsible for internal and regulatory (ie, CCAR and ICAAP) stress testing at Citi with emphasis on scenario… more
- TECO Energy (Ybor City, FL)
- …in cybersecurity, technology, and regulatory landscapes. Enterprise Cyber Risk Management Analyst Sr POSITION CONCEPT: The Enterprise Cyber Risk Management ... Analyst Sr serves as Information Security and Cyber Risk Management...and risk tolerance. Proposes technologies in sync with industry regulatory requirements, anticipated trends, and corporate business … more
- Citigroup (Tampa, FL)
- …will include** : The Finance FR Y-14 Actuals Reporting lead is a senior level position responsible for the preparation, analysis, reconciliation, and review of FR ... Y-14 reporting. This role is part of the Global Regulatory Reporting Controllers function that has oversight and ownership...with FR Y-14 Schedule Owners, FR Y-14 Report Owners, Business , and other peers to collect and review data… more
- Citigroup (Tampa, FL)
- …are directly affected by the performance of the individual. **Responsibilities:** + The Payroll Sr Analyst performs business analysis support for NAM Payroll ... people make all the difference in our success. The NAM Payroll Change Management Sr Analyst is a seasoned payroll subject matter expert. Applies in-depth… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team responsible for ... first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based testing of Citi's...reporting of compliance assurance testing reviews and compliance and regulatory issue validation activities for a component of a… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
