- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for...by Citi's first and second line of defense. The Compliance Testing Sr . Analyst ... to address reported issues. **Responsibilities:** + Develop, implement, and execute compliance monitoring and testing , continuous assurance, and reporting… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for...by Citi's first and second line of defense. The Compliance Testing Sr . Analyst ... Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team responsible for assessing compliance risks and controls… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for...by Citi's first and second line of defense. The Compliance Testing Sr . Analyst ... and reporting activities. + Experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities. +… 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 ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... to address reported issues. **Responsibilities:** + Developing, implementing, and executing compliance testing and reporting programs within an assigned line… more
- Citigroup (Tampa, FL)
- …OTRC Reporting team has an opening for a Business Intelligence (Tableau) App Dev. Sr . Programmer Analyst . We are seeking a highly motivated and strong hands-on ... of technology solutions as well as ongoing support. The Applications Development Senior Programmer Analyst is an intermediate level position responsible for… more
- Citigroup (Tampa, FL)
- The NAM Payroll Controls Adherence Sr Analyst is a seasoned payroll subject matter expert driving the Risk & Controls agenda, implementing, and monitoring ... results in Citi systems + Coordination and participation in the quarterly MCA testing of centralized key controls, provide risk & control oversight and inputs, in… more
- Citigroup (Tampa, FL)
- …enable growth and economic progress.** **_Team/Role Overview:_** The Data Governance Foundation Sr Lead Analyst is responsible for driving activities that ... requires excellent communication skills needed to negotiate internally, often at a senior level. Mature communication and diplomacy skills are required to guide,… more
- Citigroup (Tampa, FL)
- …are 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 ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...to assess areas of concern including substantive and controls testing . + Supports the monitoring, evaluation, and challenge of… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... the execution of a process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements. + Work with the team… 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 ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- …evaluation of documentation and artifacts, rigorous audit planning and pre-validation testing . The analyst will demonstrate excellent people skills, given ... The Closing & Validation Quality Assurance (CVQA) Analyst will have responsibility for supporting the quality...the level of interaction with senior managers, various business units, auditors, and regulators. This… more
- Raymond James Financial, Inc. (Clearwater, FL)
- …Are you a seasoned Business Analyst with a passion for financial services and compliance ? We are looking for a dynamic Senior Business Analyst to join ... are a vibrant and diverse team dedicated to pushing the boundaries of compliance and supervision technology. Our team members, located in Poland, London, Florida,… more
- Pfizer (Tampa, FL)
- …AIBI, Global Information Security (GIS) and Customer Experience & Design. The Senior Associate, Business Analyst , Pfizer Digital will have business analysis ... completed on schedule, within budget and meet the technical requirements. As a Senior Associate, your knowledge and skills will contribute towards the goals and… more
- Citigroup (Tampa, FL)
- …the Chief Data Office - Data Tooling Strategy function. The Data Quality Product Senior Lead Analyst is a strategic professional who closely follows latest ... Excellent communication skills required to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required to guide,… more
- Citigroup (Tampa, FL)
- …ownership, and create a competitive advantage for Citi. **About the Job:** The Architecture Senior Lead Analyst is a strategic professional who stays abreast of ... optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk, and introducing innovative technologies… 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