- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …monitoring and execution of risk assessments. * Partners with other groups within Risk Management to ensure delivery of a cohesive product. * Develops and ... or remediation activities. * Identifies, reviews, assesses and documents risk management and control issues in assigned...the ability to present complex and sensitive issues to senior management and influence change. * Strong… 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 ... **Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Risk Reporting **Time… more
- TD Bank (Tampa, FL)
- …**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 AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks. Contributes to the development and implementation… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. + Supporting a specialized team of… more
- Citigroup (Tampa, FL)
- …communication of status, issue, and risk disposition to all stakeholders, including senior management , on a timely basis. + Manages the identification of ... developed and executed when necessary. + Ensure visibility of key issues to senior management committees, particularly risks to meeting the plan's commitments. +… more
- Citigroup (Tampa, FL)
- …+ Relevant experience in banking or financial services industry. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... analyzing and assessing the effectiveness of Controls around key credit risk activities, within prescribed frequencies, using applicable methodologies, and approved… more
- Deloitte (Tampa, FL)
- …programs of the Technology Cyber Security Risk & Compliance team which includes risk management , audits, and assessments for on premises as well as cloud ... to protect the Deloitte brand. Areas of focus include: + Risk & Compliance + Identity & Access Management + Data Protection + Cyber Design + Incident Response +… 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 ... Reviews, resilience posture, incidents and key performance indicator breaches to senior management . + Support Independent Risk Reviews focused on identifying… more
- USAA (Tampa, FL)
- …and impactful. **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
- USAA (Tampa, FL)
- …a part of what makes us so special! **The Opportunity** As a dedicated Bank Risk Testing Analyst Senior , you'll perform independent testing within the Second ... a fraud-related role (eg, fraud investigations, fraud QA/QC, fraud compliance testing, fraud risk management , fraud internal audit, fraud consulting, etc.) for a… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team ... and second line of defense. The Compliance Testing Sr. Analyst performs risk -based testing of Citi's compliance...Experience in the Internal Audit, Compliance, compliance and/or controls, risk management function at a large financial… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... and second line of defense. The Compliance Testing Sr. Analyst performs risk -based monitoring of Citi's compliance...CIA Plan. + Reports any findings to the CIA Management team as necessary and documents them accordingly. +… more
- Citigroup (Tampa, FL)
- **Job Summary:** Serves as a Senior Compliance Risk Analyst within Independent Compliance Risk Management (ICRM) responsible for Financial Planning ... and Analysis, Annual budgeting, Headcount tracking, Quarterly Multi-Year Multi-Scenario Forecasting (QMMF) while partnering with Finance counterparts on all expense initiatives. This role is **primarily responsible for transforming complex financial data into… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal ... and balancing potentially conflicting situations + Create and develop AML Compliance Risk Management (ACRM) standards and policies + Advise and recommend a plan… 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 ...adoption and compliance, data controls framework performance and issue management process, and regulatory and audit response and action… 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 ... strategies, and communicate clearly and effectively to business partners and senior leaders all findings + Continuously improve processes and strategies by… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk … more
- Citigroup (Tampa, FL)
- …where 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 risk management programs… more
- Citigroup (Tampa, FL)
- …to fulfil the delivery objectives for effective, accurate and timely risk management and reporting. + Partners with senior team members and a widely ... first line of defense for wholesale and counterparty credit risk management and works with Independent ...& trading, in-business risk managers, second line risk managers and risk senior … more