- 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 ... . Talents needed for Success:6+ years of IT experience as a Senior Business Systems Analyst .Familiarity with diverse technologies and platformsFamiliarity with… more
- Citigroup (Tampa, FL)
- The Compliance Risk Management Senior Analyst , Assistant Vice President serves as a senior compliance risk analyst for Independent Compliance ... identify opportunities for optimization and perform ad-hoc financial analytics to facilitate senior management decision making. + Manage annual budget process,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …research and resolve problems. **Essential Duties and Responsibilities:** * Leads and supports risk management consulting activities for Third Party Risk ... risk assessments. * Partners with other groups within Risk Management , Procurement, and Legal to ensure...the ability to present complex and sensitive issues to senior management and influence change. * Strong… more
- Citigroup (Tampa, FL)
- …other systems or developments; Provide periodical project update to the stakeholders and senior management . Qualifications: + Master's degree in the field of ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...is required. + 10+ years of working experiences in management consulting, risk management with… more
- Citigroup (Tampa, FL)
- …pathways for those who demonstrate their contribution to our success. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... (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… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. + Supporting a specialized team of… more
- Citigroup (Tampa, FL)
- …to provide independent, objective, reliable, valued and timely assurance to the Board, senior management and regulators of Citigroup and Citibank (and its ... subsidiaries), over the effectiveness of culture, ethical conduct, governance, risk management , and controls that mitigate current and evolving risks and to… 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 ... Reviews, resilience posture, incidents and key performance indicator breaches to senior management . + Support Independent Risk Reviews focused on identifying… 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)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... and second line of defense. The Compliance Testing Sr. Analyst performs risk -based monitoring and testing of...5-8 years of experience in large Financial, Regulatory and Risk management environments. + A comprehensive understanding… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team ... and second line of defense. The Compliance Testing Sr. Analyst performs risk -based testing of Citi's compliance...Experience in the Internal Audit, Compliance, compliance and/or controls, risk management function at a large financial… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... testing plan. + Documenting findings and report to the CIA management team. + Monitoring the risk environment and assessing the emerging risks by evaluating … more
- Citigroup (Tampa, FL)
- …the Business. + Escalate AML concerns or any significant suspicious activities to senior management . Job Posting Details + Develop recommendations to improve any ... KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team function is...risk perspective. To achieve this goal, a REM analyst needs to be able to comprehend Global KYC… more
- Citigroup (Tampa, FL)
- The Finance Chief Risk Office (CRO) team provides risk management oversight of the Finance function, including effective risk challenge and mitigation of ... Policy Governance Standard, Citi Policy Governance Procedure, and Independent Risk Management Policy Document Governance Procedure. **Responsibilities** Provide… more
- 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 ... strategies, and communicate clearly and effectively to business partners and senior leaders all findings + Continuously improve processes and strategies by… more
- Citigroup (Tampa, FL)
- …pathways for those who demonstrate their contribution to our success. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... (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… more
- TECO Energy (Tampa, FL)
- …Knowledge of Sharepoint document management and workflow. TITLE: Compliance & Risk Analyst II POSITION CONCEPT Under general supervision, carries out ... available in all of these locations. TITLE: Compliance & Risk Analyst , Progression PERFORMANCE COACH: IT ...demonstration of compliance. Escalates out of compliance items to senior management . Participate in the implementation of… more
- Deloitte (Tampa, FL)
- Lead Analyst Third Party Risk Management The Risk & Brand Protection (R&BP) teams are strategic enablers of growth by proactively identifying and ... protects, preserves, and enhances our reputation by helping our senior executives identify, assess, manage, and respond to top-tier... Risk and Brand Protection (R&BP) Third Party Risk Management (TPRM) program. The scope of… more
- Citigroup (Tampa, FL)
- The Risk Management Lead Business Analyst is responsible for delivering subject matter and industry expertise across Risk Management organization in ... capability to perform business and regulatory compliance. Requires strong understanding of risk management , processes, data management and controls. Uses… more
