- Citigroup (Tampa, FL)
- …cyber risks are managed, mitigated, and aligned with our risk appetite. The Technology and Operational Risk Sr Analyst is part of the Finance and ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive… 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 ... 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)
- The Operational Risk Sr Analyst is...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately ... of the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes… 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 ... are well understood and adequately controlled (if applicable). + Support on operational risk scenario analysis and stress testing for Operational Risk… more
- Citigroup (Tampa, FL)
- …data issue remediation progress, challenges, and next steps. + Leads day-to-day operational execution and senior management report reviews. **Qualifications:** + ... will include** : The Finance FR Y-14 Actuals Reporting lead is a senior level position responsible for the preparation, analysis, reconciliation, and review of FR… more
- Citigroup (Tampa, FL)
- The NAM Payroll Issue Management Sr Analyst is a seasoned payroll subject matter expert driving the Risk & Controls agenda, implementing, and monitoring ... an accurate, clear, and concise manner to enable detailed risk analysis and Senior Management Reporting +...In-depth understanding and knowledge of Internal Control, Audit and Operational Risk requirements + Advanced Analytical skills… 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 ... of measuring and analyzing risk , for all risk types including market, credit and operational . Also, may develop, validate and strategize uses of scoring… more
- Citigroup (Tampa, FL)
- …a competitive advantage for Citi. We are seeking an Tableau Applications Development Senior Programmer Analyst who will be responsible for participation in the ... supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business capabilities,… more
- Citigroup (Tampa, FL)
- …and driving alignment and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization and improves process health. ... **EE Systems & Architecture Senior Lead Analyst - C14** Data and...company's technology stack and business strategies. + Appropriately assess risk when business decisions are made, demonstrating consideration for… more
- Citigroup (Tampa, FL)
- The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in ... such as accounting issues and economic events + Produce metrics to senior management highlighting key issues and remediation status and maintain and enhance… more
- Citigroup (Tampa, FL)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... testing, and implementation as well as provide user and operational support on data applications to business users +...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- The IT Business Senior Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a ... to determine system functional specifications and provides user and operational support + Identify and communicate risks and impacts,...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- The Business Sr . Lead Analyst is a strategic...more of the following risk disciplines: technology risk , business continuity, operational risk , ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...associated with business changes. + Support in dealing with Operational and Compliance Risk and data governance… more
- Citigroup (Tampa, FL)
- The Financial Reporting Senior Analyst will be part of the US Regulatory Reporting team. The main objective of this position is the preparation of internal and ... us. We'll enable growth and progress together. **Finance Reporting Sr . Analyst , AVP - Reg. Reporting** The...Analyst , AVP - Reg. Reporting** The Finance Reporting Analyst is a senior analyst … more
- USAA (Tampa, FL)
- …part of what makes us so special! **The Opportunity** We are seeking a diligent Risk Analyst Lead with expertise in Deposits, Payments, and Credit Cards. The ... ideal candidate will possess a solid background in Operational Risk Programs and SLOD risk...events. + Serves as the point of contact for senior risk leadership on projects and special… more
- Citigroup (Tampa, FL)
- The Risk Lead Analyst is a strategic...associated with business changes. + Support in dealing with Operational and Compliance Risk and data governance ... performance and effectiveness of the sub-function/job family. ERM - Risk Data & Technology ( Risk D&T) consolidates...diverse team of stakeholders. + Acts as SME to senior stakeholders and /or other team members. + Has… more
- Citigroup (Tampa, FL)
- ** Senior Business Analyst / Process Engineer, VP** This role is part of Enterprise Excellence CitiLean Reengineering Team based out of Tampa, Florida. The team ... Management Framework, Digitization / Automation, and Training / Certifications The Senior Process Engineer will be responsible for leading/supporting projects to… more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. **Job Summary:** The Agency Operations Analyst has responsibility for managing a portfolio of lending facilities where ... Loans. + Ensure all lending transactions are booked and managed correctly, minimizing operational risks and losses and ensuring compliance with all bank policies and… more
- Citigroup (Tampa, FL)
- …and driving alignment and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization and improves process health. ... **Product Onboarding Senior Analyst ** **Responsibilities** : * Work with...deliver product enhancements through understanding emerging technologies and anticipating operational need o Develop go-to-market strategies and messaging *… more
- Citigroup (Tampa, FL)
- The Corporate Actions Asset Servicing Senior Analyst is an experienced professional role. Applies in-depth disciplinary knowledge, contributing to the ... Action Voluntary and Mandatory events + Identify and manage risk to the business, with timely action and prompt...with transparency. **Qualifications:** + 5-8 years experience in a senior or leadership role in a corporate actions or… more