- Dexian - DISYS (Temple Terrace, FL)
- Business System Analyst Location: Tampa-hybrid CTHThe Senior Business Systems Analyst role specializes in acting as the main interface between Technology and ... risk. Talents needed for Success:6+ years of IT experience as a Senior Business Systems Analyst .Familiarity with diverse technologies and platformsFamiliarity… 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 ... 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
- 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 Data Science Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... on-time remediation, Reopens, and MCA effectiveness), Regulatory Issues (and its metrics), Compliance Testing Results, and Legal Matters. **Job Family Group:**… more
- Citigroup (Tampa, FL)
- The Compliance AML Core Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... Crime Support teams and the business. + Perform AML Compliance quality and testing , evaluate process deficiencies,...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… 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
- Deloitte (Tampa, FL)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance ... on Oct 04, 2024. Work you'll do: As a senior analyst on the team, you'll promote...analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well… more
- Honeywell (Clearwater, FL)
- …and full-service solutions for our customers including the US Government. Government Accounting and Compliance - Senior Financial Analyst The Senior ... system (SAP) and effectively analyze the information in support of government compliance deliverables + Collaborate with Corporate and Aerospace functional leads and… more
- TECO Energy (Ybor City, FL)
- …in cybersecurity, technology, and regulatory landscapes. Enterprise Cyber Risk Management Analyst Sr POSITION CONCEPT: The Enterprise Cyber Risk Management ... effective risk analysis and mitigation. * Proficiency in control testing to assess the effectiveness of security controls, including... Analyst Sr serves as Information Security and Cyber Risk Management… more
- Citigroup (Tampa, FL)
- …and Citibank, NA Capital Plans, and processes owned by Capital Stress Testing Team. The Capital Plans are significant firm deliverables, and their production ... incorporation of supporting documentation, maintenance of annual calendar, and compliance with internal policy and applicable regulatory requirements and… more
- Citigroup (Tampa, FL)
- …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 ... affected by the performance of the individual. **Responsibilities:** + The Payroll Sr Analyst performs business analysis support for NAM Payroll Operations… more
- Honeywell (Clearwater, FL)
- …Systems & Components and Services & Connectivity. Government Accounting and Compliance - Senior Financial Analyst As a Sr Financial Analyst - ... & Finance team, you will hold a critical role in ensuring compliance with government regulations as the liaison between Honeywell and the Defense Contract… more
- Citigroup (Tampa, FL)
- **Overview:** The **Client Onboarding Sr . Analyst - AVP** is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...safeguarding **Citigroup** , its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… 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)
- …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)
- …risks are managed, mitigated, and aligned with our risk appetite. The Tech/Cyber Risk Sr Analyst is part of the _Business Clusters Technology Risk and ... 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)
- **Overview:** The ** Sr . Billing Analyst - AVP** position is responsible for managing and supporting the EMEA Custody billing team. The person in this role will ... the team workflow to meet deadlines and accuracy standards, metrics reporting, testing tasks, and assisting the team for escalations, process improvements, and risk… 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
