- USAA (Tampa, FL)
- …and leading risk-based compliance testing , or auditing techniques (eg, transactional testing , control testing , re-performance testing , adherence ... are seeking a dedicated Enterprise Compliance and Operational Risk Testing Senior Analyst to work a hybrid...compliance reviews and ongoing evaluations of the risk and control environment. We offer a flexible work environment that… more
- USAA (Tampa, FL)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from one of ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second...risk testing , or auditing techniques (eg, transactional testing , control testing , re-performance … more
- USAA (Tampa, FL)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid schedule from one of ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second...risk testing or auditing techniques (eg, transactional testing , control testing , substantive … more
- MUFG (Tampa, FL)
- …(c) Workflow Management; (d) Reporting and Invoicing; (e) Special Projects and UAT testing ; (f)Quality Control and Customer Service; (g) US compliance regulation ... following Functions: (1)/Doc Examinations (2) Transaction Processing, (3) Transaction Control , and (4) Investigation. (5)Payments **Essential Functions** **Commercial LC… more
- MyFlorida (Tampa, FL)
- FINANCIAL CONTROL ANALYST - 43004772 Date: Oct 1, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 838211 Agency: Office of Financial Regulation Working Title: FINANCIAL CONTROL ANALYST - 43004772 Pay Plan: Career Service Position Number:… more
- Citigroup (Tampa, FL)
- …in process with updated roles and responsibilities, and working with independent testing / control groups to ratify the change. Subject expertise in Derivatives ... The Fin Solutions Lead Analyst is a strategic professional who stays abreast...strategic direction for the process, organization and architecture covering Finance across Citi businesses, products, functions and locations +… more
- Citigroup (Tampa, FL)
- The Resolution Planning Analyst is a key contributor to Citi's Resolution Plan, which details how Citi would be resolved in the event of its failure. The Resolution ... Planning Analyst is an experienced professional in financial and operational...business requirements, conducting data analysis, assisting with user acceptance testing and ensuring changes are implemented, + Excellent written… more
- Citigroup (Tampa, FL)
- …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 of ... defense team within TCCORO and is responsible for the oversight of Finance and Data Technology organizations portfolio of projects, applications, systems, and… more
- Citigroup (Tampa, FL)
- The Apps Support Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates ... and other closely related teams. **Responsibilities:** + The Apps Support Intmd Analyst provides technical and business support for users of Citi Applications. +… more
- Citigroup (Tampa, FL)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new ... specific business needs or user areas + Monitor and control all phases of development process and analysis, design,...all phases of development process and analysis, design, construction, testing , and implementation as well as provide user and… more
- Citigroup (Tampa, FL)
- The Asset Serv Intmd Assoc Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid understanding of industry standards ... Proxy events + Develops client specific service solutions and maintains quality control + Performs multiple transactions of moderate complexity to achieve operating… more
- Citigroup (Tampa, FL)
- …Chief Administrative Office (CAO) Team is looking for a **Governance Senior Analyst ** to support operational aspects of running an evolving, global function. The ... enhancement and implementation of a proactive, prudent, and effective global control framework and assisting in management of the day-to-day administrative… more
- Citigroup (Tampa, FL)
- **Overview:** The **Client Onboarding Sr. Analyst - AVP** is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... resources are assigned to project & monitor commitment. + Ensure change control is executed throughout project. + Establish project communication needs and support… more
- Citigroup (Tampa, FL)
- …economic progress.** **_Team/Role Overview:_** The Data Governance Foundation Sr Lead Analyst is responsible for driving activities that contribute to the definition ... of the Enterprise Data Governance Strategy, Data Risk and Control Framework and Data Risk Taxonomy. This job requires...need from you:** + Extensive experience in Banking or Finance industry in a Data Governance/ Data Management/ Process… more
- Citigroup (Tampa, FL)
- …workforce optimization and improves process health. The **User Experience Lead Analyst ** is a senior level role significantly contributing to the research, ... to brainstorm and co-create ideas, approaches, and solutions * Perform relevant testing to validate and inform design decisions * Create wireframes, prototypes, and… more
- Citigroup (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 the ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of experience +… more
- Citigroup (Tampa, FL)
- …implementation of first-line governance requirements over Citi's forecasting and stress testing capabilities, and the enhancement of governance and controls over ... processes and strengthen internal controls, with a focus on Capital Stress Testing + Review current process and challenge existing controls and, where necessary,… more
- Citigroup (Tampa, FL)
- …using low code tools like Appian and other BPM tools + Monitor and control all phases of development process and analysis, design, construction, testing , and ... stakeholders including Front Office Sales and Trading Desks, Compliance, Legal, Finance and HR; alongside having significant interaction with our external client… more
- Citigroup (Tampa, FL)
- …remediation lifecycle. CVQA analyst will oversee a portfolio of issues across Finance departments and will serve as the first line of defense for Quality ... Assurance and Control for Finance owned Issues and CAPs,...of documentation and artifacts, rigorous audit planning and pre-validation testing . The analyst will demonstrate excellent people… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …disciplined approach to evaluate and improve the effectiveness of risk management, control , and governance processes. **Seasonal Analyst Job Summary** Raymond ... Summer Associate will assist and participate in the planning, testing , and reporting of Raymond James audits. Guidance will...and documenting work performed + Partner with colleagues and control owners to evaluate the existing control … more