- 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 team responsible for assessing compliance risks and controls implemented… 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)
- 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 Master and Reference Data Strategy Sr Analyst is responsible for facilitating day to day activities to support the strategic evolution and/or adoption of ... Reference Data domains. The Master and Reference Data Strategy Sr Analyst will partner with lines of...improvement + Engage with other Citi operations, technology and compliance to identify and maintain appropriate alignment, specifically with… more
- MUFG (Tampa, FL)
- …with several key technology and business stakeholders on a frequent basis. As a Sr . Business Systems Analyst , the ideal candidate will be needed to assist ... be able to work cooperatively with cross-functional teams with direction from senior management. Solid verbal and written communication skills are required for this… 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 control ... 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)
- The Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch ... + Recommend system enhancements, write specs for BRD's, perform testing and roll-out training to users + Coordinate and...and cost optimization. + Prepare metrics and presentations for Senior Management + Bachelor's degree or in lieu of… more
- Citigroup (Tampa, FL)
- The FR Y-14 Sr . Lead Analyst , under the Global Regulatory and Capital Reporting Controllers function that has oversight and ownership of the FR Y-14 Actuals ... Data Services, Finance, the Regulatory Reporting Interpretive Office, Regulators and Senior Business Leaders. + Appropriately assess risk when business decisions are… 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 IT Quality Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... **Responsibilities:** + Responsible for initiatives related to User Acceptance Testing (UAT) process and product rollout into production, making recommendations… more
- Citigroup (Tampa, FL)
- The Finance Solutions Sr . Analyst is a seasoned professional role responsible for working with their Treasury colleagues to conduct analysis into potential data ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… 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)
- …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
- Citigroup (Tampa, FL)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... all phases of development process and analysis, design, construction, testing , and implementation as well as provide user and...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… 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)
- The Senior Business Analyst is responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- MUFG (Tampa, FL)
- …interactive and context sensitive User documentation and instructions. **As a Business Analyst , you should demonstrate the following experience and work on:** + Work ... requirements + Work with application developers and IT operations to document testing and roll outand implementation plans + Lead quality control and quality… more
- MUFG (Tampa, FL)
- …procedures and best practices related to the third-party lifecycle. Advise senior management on emerging third-party management issues and trends and escalate ... Third-Party Managers (TPMs) to ensure risk program is in compliance with applicable regulations. Keep current on changes in...Analysis, KRM/KRI and Issue Management + Experience with control testing , audit background a plus + Experience in risk… more
- Citigroup (Tampa, FL)
- …with regulatory agencies, as required. + Presents model validation findings to senior management and supervisory authorities. + Provides effective challenge to model ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more