- Citigroup (Tampa, FL)
- …of Risk processes and Risk applications desirable. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full ... analyzing and assessing the effectiveness of Controls around key credit risk activities, within prescribed frequencies, using applicable methodologies, and approved… 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 ... drive targeting and segmentation strategies, and communicate clearly and effectively to business partners and senior leaders all findings + Continuously improve… more
- Citigroup (Tampa, FL)
- Serves as a function/ business /product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may impact the… more
- USAA (Tampa, FL)
- …a part of what makes us so special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior , you will be using quantitative methods to identify ... and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision...and acts as a leader with vision within the analyst community. + Ensures risks associated with business… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- USAA (Tampa, FL)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second… more
- Citigroup (Tampa, FL)
- … units. **Education:** Bachelor's/University degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control ... meets business objectives. + Support the communication of status, issue, and risk disposition to all stakeholders, including senior management, on a timely… more
- Citigroup (Tampa, FL)
- The Risk Reporting Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... and recommends changes to streamline processes as required. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Acosta Group (Tampa, FL)
- **DESCRIPTION** The Sr. Casualty Risk Analyst will assist the Director of Risk Management in the implementation of the corporation's property and casualty ... risk management programs with an emphasis on Workers' Compensation...analyst summary form timely and consistently. + Attend business unit claims reviews as necessary. + Monitor and… more
- Citigroup (Tampa, FL)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data ... Governance Strategy, and/or Data Risk and Control Framework and Data Risk ...regulatory and audit response and action tracking. The CDO Business Function Quality Control (BFQC) team provides an independent… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …* Stays up-to-date with evolving regulatory changes and market events impacting the business . * Performs ongoing analysis of risk trends through business ... and supporting functions. * Performs continuous monitoring of various risk topics and/or business groups. * Performs...the ability to present complex and sensitive issues to senior management and influence change. * Strong analytical skills,… more
- TD Bank (Tampa, FL)
- …more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight ... Analyst provides a range of research, guidance, and business oversight to assigned portfolio, business , or function to ensure that strong… more
- Citigroup (Tampa, FL)
- …responsible to create common infrastructure capabilities to drive target state enhancements to risk -wide tools. The Business Lead Analyst is a strategic ... strategy and own the development of communication. + Assess risk when business decisions are made, demonstrating...+ 6-10 years experience + Track record as a Business Analyst within the Financial Services/Investment Banking… more
- Citigroup (Tampa, FL)
- …controlled in accordance with the Firm's risk policies. **Responsibilities:** As a Business Analyst working in CCR project team, individual will be expected ... + Work in close coordination with Front office sales & trading, in- business risk managers, second line risk managers and risk senior stakeholders. +… more
- Citigroup (Tampa, FL)
- …initiatives. **Education:** Bachelor's/University degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... excellent people skills, given the level of interaction with senior managers, various business units, auditors, and...other duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating… 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 ... primary responsibilities are: + Assist in gathering and analyzing data related to Business Continuity, Operational Risk , and resilience metrics for assigned … more
- Citigroup (Tampa, FL)
- …by Asset Servicing and project interactions with all internal stakeholders. The IT Business Senior Analyst is an intermediate-level position responsible for ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- 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 ... and regulatory reporting. This role provides extensive exposure to colleagues across risk , finance, technology, and line of business functions. Excellent… more
- Citigroup (Tampa, FL)
- … Risk Shared Services) Basel Regulatory team is currently hiring a Business Financial Analyst . Incumbent will be responsible for coordinating and supporting ... of Basel III SLE in support of Citi's earnings release + Review of business topsides in the Basel Aggregation Layer impacting Basel III SLE for Regulatory and… more
- Deloitte (Tampa, FL)
- …Recruiting for this role ends on March 31st, 2025. Work you'll do: As a senior analyst on the team, you'll promote and monitor compliance with auditor ... and procedures to help manage Deloitte's regulatory and reputational risk . The ICN Business Relationships team is...received from our professionals and engagement teams. As a senior analyst , you'll be part of a… more