- Amerant Bank (Tampa, FL)
- …for providing a sound, independent and objective assessment and recommendation on risk factors associated with large, complex structures & transactions related to ... Enterprises. This position will also assist in the credit risk management and maintenance of credit quality for the...as a resource for business lines and works with senior management on various issues, as needed.Back up function… 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. + Additional ... ORM. The Sr . Analyst will apply knowledge for Operational Risk Management, contribute to the development of new techniques and the improvement of… more
- Citigroup (Tampa, FL)
- …cyber risks are managed, mitigated, and aligned with our risk appetite. The Tech/Cyber Risk Sr Analyst is part of the Finance and Data Technology second ... 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
- Citigroup (Tampa, FL)
- **Description:** The Business Risk and Control Sr . Analyst (AVP) is a detail-oriented risk professional with a risk management background. The ... primary purpose of this role is to support and execute Operational Risk Management Programs across Global Finance such as Scenario Analysis, Operational … 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)
- The Ops Sup Sr . Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; ... the Operations - Core Team. Additionally, the Ops Sup Sr . Analyst serves as the liaison between...expert, representing a unit or team on cross function operational processes and project deliverables + Liaises with multiple… more
- Citigroup (Tampa, FL)
- …for Global Markets senior leadership group with key KPI metrics - Operational Performance, Risk Analysis, Client Service Analysis; Using BI tools QlikView, ... Citibank, NA seeks a Program Management Sr Analyst for its Tampa, Florida...operational trends and data insight patterns that drive operational risk solutions, productivity enhancement, Balance Sheet… 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)
- The Finance Reporting Sr . Analyst is responsible for driving the generation, analysis, and submission of FR 2052a report (including LCR and NSFR reports) to ... build-out, data feeds, products, and processes. + Work with senior leadership on strategic planning, establishing guidelines, implementing controls (MCA,… 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 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 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)
- …on Banking Supervision's regulation number 239 which covers principles for effective risk data aggregation and risk reporting. Citi is currently expanding ... with Quality Assurance Process Leads, technology partners, and key stakeholders for operational execution, and establish a strong engagement model across. + Maintain… 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)
- …Review's (GRR) Chief Administrative Office (CAO) Team is looking for a strong **Governance Senior Analyst ** to support operational aspects of running an ... agreement, data privacy impact assessments, cross border data clearance, Citi Risk & Controls User Acceptance Testing, records management, end user computing… 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)
- Citibank, NA seeks a Model/Analysis/Validation Senior Analyst for its Tampa, Florida location. Duties: Develop, enhance, and validate the methods of measuring ... and analyzing risk , for all risk types including market, credit and operational ....field, and 1 year of experience as a Data Analyst , Business Analyst , Banking Analyst ,… more
- Jacobs (Tampa, FL)
- …on network and system risks, risk mitigation courses of action, and operational . Additionally, the Cybersecurity Systems Analyst should be able to perform ... Performs assessment and authorization coordination. Advises and assists the customer with Risk Management Framework (RMF) and develops a Plan of Action and… more
- Citigroup (Tampa, FL)
- The Supply Chain (SC) Sourcing Senior Analyst is an intermediate level position responsible for participating in procurement activities such as defining the need ... information, and analytics strategy + Analyze supplier spend analytics, operational /performance metrics, cost financial analytics, save tracking/reporting, benchmarking, category… 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
