- 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 ... drive credit risk strategy development and influence senior decision makers. + Assists in delivering Bank credit risk strategies across lines of defense… more
- USAA (Tampa, FL)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second… more
- Citigroup (Tampa, FL)
- The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team function is to review FCB / PI KYC Profiles ... risk perspective. To achieve this goal, a REM analyst needs to be able to comprehend Global KYC...Escalate AML concerns or any significant suspicious activities to senior management. Job Posting Details + Develop recommendations to… more
- Citigroup (Tampa, FL)
- The Risk Management Lead Business Analyst is... groups to drive, manage and qualify compliance to bank policies and standards along with production of key ... responsible for delivering subject matter and industry expertise across Risk Management organization in coordination with organization's Risk Data & Technology… more
- MUFG (Tampa, FL)
- …with variable teams working on an extensive array of projects and engagement for Bank . As an Operations Summer Analyst , you could have the opportunity to ... interns will help monitor deliverables and projects related to risk and bank initiatives. This opportunity will...Finance Product knowledge. They will assist in facilitating Business Analyst and Project Management activities for bank … 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 ... correctly, minimizing operational risks and losses and ensuring compliance with all bank policies and procedures. + Comfortable managing all aspects of Agency… more
- Citigroup (Tampa, FL)
- This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a ... through data analysis, utilizing various tools and techniques, to identify key risk trends and insights and supporting with various targeted data reviews outside… more
- USAA (Tampa, FL)
- …Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst , Senior you will be an individual contributor for the First Party Fraud team ... activities are optimally identified, measured, supervised, and controlled in accordance with risk and compliance policies and procedures. We offer a flexible work… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Finance Reporting Senior Lead Analyst for its Tampa, FL location. Duties: Address ambiguities in US regulatory reporting ... peer banks and regulators on regulatory reporting issues. Participate in Peer Bank calls. Provide leadership and support during regulatory exams and internal audits.… more
- Citigroup (Tampa, FL)
- …a competitive advantage for Citi. We are seeking an Tableau Applications Development Senior Programmer Analyst who will be responsible for participation in the ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business… more
- Citigroup (Tampa, FL)
- …earnings release, 10-Q/10-K disclosures, preparation/review of Board of Directors and Senior Management Presentations and Analyst Packages, maintenance of the ... The Lead Analyst position is an integral member of the...financial information to the regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of the… more
- Citigroup (Tampa, FL)
- …problem solving **Experience:** + 1 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts: financial transactions/ ... strengthen customer due diligence to fully identify and address the AML risk associated to correspondent accounts. Periodic Transaction Review Team is conducting a… more
- Citigroup (Tampa, FL)
- …, standardizes workforce optimization and improves process health. **EE Systems & Architecture Senior Lead Analyst - C14** Data and Systems Architect will ... that systems and applications are robust, scalable, and efficient. The Systems Architecture senior lead analyst is a strategic professional who closely follows… more
- MUFG (Tampa, FL)
- …engineering, software development, enterprise information security, technology operations, operational risk management, and project management. Their goal is to ... the quality they define and to be, above all, trusted stewards of the bank 's computing assets and processes. The Information Technology team is responsible for IT… more
- Citigroup (Tampa, FL)
- **Brief Description of the Organization** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries ... and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization and improves process health. **EE Applications… more
- Bank of America (Tampa, FL)
- …Chicago, Illinois; Tampa, Florida; Phoenix, Arizona; Saint Louis, Missouri **Job Description:** At Bank of America, we are guided by a common purpose to help make ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Citigroup (Tampa, FL)
- The Finance Reporting Lead Analyst is senior professional position responsible for driving the generation, analysis, and submission of FR 2052a report (including ... build-out, data feeds, products, and processes. + Work with senior leadership on strategic planning, establishing guidelines, implementing controls (MCA,… 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 techniques and ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when… more
- MUFG (Tampa, FL)
- …more details. **Job Summary:** The Corporate Banking Middle Office Loan Trading Analyst is broadly responsible for coordinating and supporting the primary and ... process and ongoing maintenance. + Execution of best practices of control, risk mitigation and escalation. + Participate in projects and provide valuable input… more
- Citigroup (Tampa, FL)
- …alignment and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization, and improves process health.** **The ... Senior Developer will play a key role in designing...They will work closely with Operations, Technology, Transformation, and Risk & Controls groups across all sectors of the… more