- Citigroup (Tampa, FL)
- …or maintain the relationship from a risk perspective. To achieve this goal, a REM analyst needs to be able to comprehend Global KYC Policies and Standards and PI ... manner. + Provide advice from an AML perspective on issues escalated by the Business . + Escalate AML concerns or any significant suspicious activities to senior … more
- Citigroup (Tampa, FL)
- …are directly affected by the performance of the individual. **Responsibilities:** + The Payroll Sr Analyst performs business analysis support for NAM Payroll ... people make all the difference in our success. The NAM Payroll Change Management Sr Analyst is a seasoned payroll subject matter expert. Applies in-depth… more
- Citigroup (Tampa, FL)
- **Overview** The Program Management Advisory and Execution team (PMAE) is the only enterprise level resource that supports all business units across the bank to ... compliance to risk management, to the integration of technology into the business process. PMAE is not a technology-centric project management office, it's work… more
- Citigroup (Tampa, FL)
- …issue remediation progress, challenges, and next steps. + Leads day-to-day operational execution and senior management report reviews. **Qualifications:** + 10+ ... The Finance FR Y-14 Actuals Reporting lead is a senior level position responsible for the preparation, analysis, reconciliation,...with FR Y-14 Schedule Owners, FR Y-14 Report Owners, Business , and other peers to collect and review data… more
- American Heart Association (St. Petersburg, FL)
- …in **Dallas, TX. (Home-based work available)** The Business Technology (BT) Sr . Cyber Risk Analyst is responsible for risk identification and management ... so does your career. The **American Heart Association** has an excellent opportunity for a ** Sr . Cyber Risk Analyst ** in our **National Center** office located… 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 ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for ... first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based monitoring and testing...and outside the CIA function and stakeholders, such as business and technology process owners, and promote the education… more
- Citigroup (Tampa, FL)
- **Overview:** The **Client Onboarding Sr . Analyst - AVP** is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the ... contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Insight Global (Tampa, FL)
- Job Description Insight Global is looking for a Senior Business Analyst - Charles River Development Platform Owner providing business /product support in ... Requirements 5+ years of experience working as a Technology Business Analyst or as a Product Manager...Charles River (comparable experiences in other Order Management and Execution Management Systems will be considered) Strong understanding of… more
- Citigroup (Tampa, FL)
- The Data Integration Sr Lead Analyst is responsible for overseeing daily activities that support the execution , enablement and adoption of the Data ... support of use cases through collaboration with functions, regions and lines of business . This role partners with a range of stakeholders, including senior … 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)
- The Data Architecture Sr Ld Anlyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... . Typically a small number of people within the business that provide the same level of expertise. Excellent...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Tampa, FL)
- The Learning Advisor Senior Analyst role is responsible for all operative / administrative activities related with Internal Audit training and engagement. This ... of the function and address those needs via program execution for learning and engagement initiatives that are aligned...aligned to Internal Audits strategic priorities. The Learning Advisor Senior Analyst role is also responsible for… 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 challenging ... for assigned business lines and/or geographical regions. + Support the execution of Operational Risk Framework reviews such as MCA, Scenario Analysis, Lessons… more
- Citigroup (Tampa, FL)
- The Data Quality Senior Lead Analyst is accountable for the management and execution of continuous Data Quality standards, controls, metrics, and Data ... plan, and implementing effective tactical and strategic solutions + Manage senior relationships with Data stakeholders to develop, execute, and implement Data… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... of sanctions from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and… more
- Citigroup (Tampa, FL)
- …Planning & Analysis (FP&A) preferred. + Aptitude for translating strategy into execution in a complex and cross-functional organization. + In-depth knowledge of US ... industry. + Strong audit instincts to apply independent judgment to historical business practices, a proven ability and willingness to challenge the status quo,… more
- Anywhere Real Estate (Tampa, FL)
- **Job Title:** Senior Project Manager **Summary of Role:** A Sr Project Manager will typically manage a few large and complex projects in parallel that involve ... key stakeholders. Also accelerate value delivery via parallel tracks, eliminating slack, business prioritization, etc. + the cost estimate and monthly spend plan. +… more
- Citigroup (Tampa, FL)
- The Internal Audit (IA) Regulatory & Exam Mgmt Sr . Analyst plays an important role on the North America IA Regulatory Management team. The Sr . Analyst ... data extraction from multiple sources, in addition to building PowerPoint presentations. The Sr . Analyst is an experienced professional role that requires good… more
- Citigroup (Tampa, FL)
- The ** Senior Analyst ** (Enterprise Business Architecture & Transformation Sr Analyst - C12) is a seasoned professional expected to leverage project ... identifies and communicates risks and impacts. + Partners with business architects and other stakeholders in the execution... business architects and other stakeholders in the execution of CEAM and Business Simplification objectives.… more