• Compliance and Operational Risk

    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
    USAA (08/31/24)
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  • AVP, Operational Resilience Risk Sr…

    Citigroup (Tampa, FL)
    The Operational Risk Senior Analyst role is to serve as an Independent Enterprise Resiliency Risk Analyst to support monitoring, analyzing and ... various business lines and geographical regions. The mandate of the Independent Operational Risk Management function to oversee and challenge Citi's Enterprise… more
    Citigroup (09/11/24)
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  • Services Operational Risk Reporting…

    Citigroup (Tampa, FL)
    …(SS) by leveraging all source data from across Citi's environment to produce risk and controls reporting to inform leadership decision making. There is a lot ... be at the Vice President (C13) Level. The Business Risk and Control Officer is a strategic professional who...stakeholders + Be up to date with all policies, Operational Key Risks (OKRs), and new reporting requirements impacting… more
    Citigroup (09/06/24)
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  • Operational Risk Sr Analyst

    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 assess ... of the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes… more
    Citigroup (08/30/24)
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  • Counterparty Credit Risk Business Analytics…

    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 ... affected by the performance of the individual. **Responsibilities:** + Gathers operational data from various cross functional stakeholders to examine past business… more
    Citigroup (09/06/24)
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  • Bank Credit Risk Analyst (mid-level…

    USAA (Tampa, FL)
    …what makes us so special! **The Opportunity** We are looking for a mid-level Credit Risk Analyst for the Bank. Uses quantitative methods to identify credit ... for consumer credit portfolios to optimize profitable growth within risk appetite. Mitigate operational and compliance ...and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision… more
    USAA (09/11/24)
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  • Risk Analyst Lead-Transformation

    USAA (Tampa, FL)
    …treat each other. Come be a part of what makes us so special! As a dedicated Risk Analyst Lead, you will have a key role in designing, implementing, and leading ... events. + Serves as the point of contact for senior risk leadership on projects and special...opportunities. + Strong business acumen in the areas of operational risk and bank/financial services + Leadership… more
    USAA (09/13/24)
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  • SVP, Risk ITeSS Platform Business…

    Citigroup (Tampa, FL)
    …and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance ... we live and work through volunteerism. **Shape your Career with Citi** Citi's ** Risk Management** organization oversees Citi's risk governance framework and … more
    Citigroup (09/07/24)
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  • Analyst Risk and Compliance - US…

    Anywhere Real Estate (Tampa, FL)
    …complex, projects that require increased skill in supporting multiple technical and operational environments. They will be managing one or more work products as ... Develop, maintain, and report on KRIs, KPIs and other risk identifiers designed to highlight privacy risks/ risk ...leading or supporting an audit or audit related project ( Operational , IT, SOX) having appreciation of what the auditor… more
    Anywhere Real Estate (09/14/24)
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  • Senior Business Analyst Process…

    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
    Citigroup (08/06/24)
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  • Business Architecture - Senior

    Citigroup (Tampa, FL)
    The ** Senior Analyst ** (Enterprise Business Architecture & Transformation Sr Analyst - C12) is a seasoned professional expected to leverage project ... with business units across the organization. **Responsibilities:** + Support the operational governance of project management activities to ensure adherence to… more
    Citigroup (09/14/24)
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  • Agency Operations Analyst - Risk

    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
    MUFG (06/29/24)
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  • AVP Operations Supervisor Senior

    Citigroup (Tampa, FL)
    The Operations Supervisor Senior Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; ... with the Operations - Core Team. Additionally, the Ops Sup Sr. Analyst serves as the liaison between operations staff, relationship managers, project managers,… more
    Citigroup (09/06/24)
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  • AVP Governance Senior Analyst

    Citigroup (Tampa, FL)
    … Review's (GRR) Chief Administrative Office (CAO) Team is looking for a **Governance Senior Analyst ** to support operational aspects of running an evolving, ... policies and documents within the GRR intranet site, Citi Risk & Controls User Acceptance Testing, records management and...or related field or equivalent experience **Job Family Group:** Risk Management **Job Family:** Credit Review Risk more
    Citigroup (09/11/24)
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  • Applications Development Senior Programmer…

    Citigroup (Tampa, FL)
    The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new… more
    Citigroup (09/14/24)
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  • Asset Servicing Senior Analyst

    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
    Citigroup (08/23/24)
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  • IT Senior Business Analyst - AVP…

    Citigroup (Tampa, FL)
    …Servicing and project interactions with all internal stakeholders. The IT Business Senior Analyst is an intermediate-level position responsible for liaising ... & Technology department is responsible for day to day operational servicing of Citi ICG's income and corporate actions...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
    Citigroup (08/15/24)
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  • SVP, Financial Solutions Senior Lead…

    Citigroup (Tampa, FL)
    …compensating measures that result in effective risk reduction. The Financial Solutions Senior Analyst will be a key enabler in determining the target state ... leading efforts to codify a Reporting Governance Framework to manage operational risks inherent in reporting processes and strengthen controls supporting regulatory… more
    Citigroup (09/13/24)
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  • Applications Development Senior Programmer…

    Citigroup (Tampa, FL)
    Citibank, NA seeks an Applications Development Senior Programmer Analyst for its Tampa, FL location. Duties: Conduct tasks related to feasibility studies, time ... and cost estimates, IT planning, risk technology, applications development, and model development. Establish and...testing and implementation as well as provide user and operational support on applications to business users. Utilize in-depth… more
    Citigroup (09/05/24)
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  • Senior Vice President, Finance Reporting…

    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 (09/12/24)
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