- USAA (Tampa, FL)
- …us so special! **The Opportunity** The Bank Marketing team is seeking a Lead Decision Science Analyst who will be focused on continuous performance outcomes, ... you'll do:** + Leverages expert business, analytical and technical knowledge to lead discussions with cross functional teams to understand and collaborate highly… more
- USAA (Tampa, FL)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead -CFO to work a hybrid schedule ... a team of testers in all aspects of independent risk -based testing under the enterprise Testing program methodology to...with applicable rules, regulations, policies, and procedures. The ECORT Analyst Lead supports the Second Line of… more
- Citigroup (Tampa, FL)
- …entities across the firm. We are the technology and cyber conscience of the bank . In line with the Operational Risk Management (ORM) and Independent Compliance ... our risk appetite. The Technology and Operational Risk Sr Analyst is part of the...evaluates actions to address the root causes that persistently lead to operational risk losses by challenging… 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 ... through data analysis, utilizing various tools and techniques, to identify key risk trends and insights and supporting with various targeted data reviews outside… more
- Citigroup (Tampa, FL)
- The Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high-profile function, providing financial information to the ... regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of the...interact very closely with other groups throughout Citi, including Risk , Treasury, Controllers, SEC Reporting, Accounting Policy, Financial Planning… more
- Citigroup (Tampa, FL)
- …create a competitive advantage for Citi. **About the Job:** The Architecture Senior Lead Analyst is a strategic professional who stays abreast of developments ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business… more
- Citigroup (Tampa, FL)
- …and create a competitive advantage for Citi. The Applications Development Technology Lead Analyst is responsible for establishing and implementing new or ... this Role: Tampa, FL and Irving. TX** **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than… more
- Citigroup (Tampa, FL)
- …standardizes workforce optimization and improves process health. **EE Applications Architecture Lead Analyst ** Application Architect will augment the Solutions ... that systems and applications are robust, scalable, and efficient. The Systems Architecture lead analyst is a strategic professional who closely follows latest… more
- Citigroup (Tampa, FL)
- …of ownership, and create a competitive advantage for Citi. The Architecture Senior Lead Analyst is a strategic professional who stays abreast of developments ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business… more
- Citigroup (Tampa, FL)
- The Data Integration Lead Analyst is responsible for facilitating / executing the day-to-day activities that support the execution, enablement and adoption of ... team is responsible for many run-the- bank and change-the- bank processes. We partner with Risk and... and change-the- bank processes. We partner with Risk and Finance to understand their data requirements for… more
- Citigroup (Tampa, FL)
- … appetite. *You must live in the Tampa area and report on site 2/week. The Lead Analyst will support the Capital Transformation QMMF Team and will interact with ... Tier 1 LRR Transformation, Technology Transformation, and Capital Governance Transformation. The Lead Analyst will support the team ensure that the QMMF… more
- USAA (Tampa, FL)
- …of what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead , you will provide expert knowledge of fraud policies, processes, systems, ... Litigation, and industry practices to help detect and minimize high- risk and/or suspicious activities. Protects member assets by minimizing fraud loss, risk … more
- Citigroup (Tampa, FL)
- …alignment and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization, and improves process health. The Senior ... They will work closely with Operations, Technology, Transformation, and Risk & Controls groups across all sectors of the... & Controls groups across all sectors of the bank to achieve tangible results aligned to the firm's… more
- Citigroup (Tampa, FL)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
- Citigroup (Tampa, FL)
- …the Role (Required for every posting, at the top) Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
- Bank OZK (Clearwater, FL)
- …+ Oversees processing of alerts and reviews for incidents described within the Bank 's Fraud Risk Management Program. + Develops, implements, and improves ... of control deficiencies to align fraud exposures to the Bank 's risk appetite thresholds. + Collaborates with...thresholds. + Collaborates with stakeholders and business partners to lead and promote efforts to address any control gaps.… more
- JPMorgan Chase (Tampa, FL)
- …If yes, this is the team for you. As a **Specialty Product Analyst ** - **Standby Transactions Processor** within the Trade & Working Capital Operations team ... & Working Capital team provides its clients with financing, risk mitigation and processing of cross border import and...team + Process transaction Standby letter of credit / Bank Guarantees - issuance, amendments, document examination & payments… more
- Citigroup (Tampa, FL)
- **Custody Tax Information Reporting** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients' best ... the foundations of everything we do. We keep the bank safe and provide the technical tools our workers...provide a first-class customer experience. Our operations teams manage risk , resources, and program management. We focus on enterprise… more
- MUFG (Tampa, FL)
- …and consulting activities designed to evaluate and assess the effectiveness of the Bank 's governance, risk management and control processes. This role includes, ... insightful, meaningful observations that effectively convey significance and impact on risk and/or risk management practices, reporting findings and audit… more
- Citigroup (Tampa, FL)
- The Central Controls Oversight Analyst role is within the Controllers Organization that will report to the Controls Management Team within Capital Controllers. The ... oversight to deliver month-end data accuracy and completeness of the firm and bank 's RWA calculation and reporting. The position will deliver the end-to-end controls… more