- Citigroup (Tampa, FL)
- Serves as a function/business/ product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa Florida… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst ...by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs ... for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing ...programs within assigned region for a component of a product line, function, or legal entity in accordance with… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst ...by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs ... for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team responsible for assessing...programs within assigned region for a component of a product line, function, or legal entity in accordance with… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities to address compliance … more
- Citigroup (Tampa, FL)
- The Learning Advisor Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... performance improvement, cultural development, and overall impact within their region/ product /function + In partnership with other Learning Advisors, provides… more
- Citigroup (Tampa, FL)
- The Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch ... members when required + Provide project support for technology enhancements and new product offerings + Partner across the organization to drive results and handle… 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 challenging ... Reviews, resilience posture, incidents and key performance indicator breaches to senior management. + Support Independent Risk Reviews focused on identifying… more
- Citigroup (Tampa, FL)
- The Data Quality Senior Lead Analyst is accountable for the management and execution of continuous Data Quality standards, controls, metrics, and Data Concern ... plan, and implementing effective tactical and strategic solutions + Manage senior relationships with Data stakeholders to develop, execute, and implement Data… more
- Citigroup (Tampa, FL)
- …total cost of ownership, and create a competitive advantage for Citi. The Architecture Senior Lead Analyst is a strategic professional who stays abreast of ... optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk, and introducing innovative technologies… more
- MUFG (Tampa, FL)
- …practices, and emerging technologies. + Collaborate with cross-functional teams, including product management, operations, and compliance , to define requirements ... are seeking an experienced and detail-oriented **Assistant Vice President (AVP)** with strong business analyst skills to join our team. As an AVP, you will play a… more
- Citigroup (Tampa, FL)
- The Digital Prod Mgmt Sr Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...+ Leads the working backwards documents for a platform product release + Uses or commissions research, studies and… more
- Citigroup (Tampa, FL)
- The Applications Development Senior Manager is a senior management level position responsible for accomplishing results through the management of a team or ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- …Role: This specific role will be part of the ERM data and technology The Senior Business Lead Analyst is a strategic professional who stays abreast of ... tech transformation team has 3 core team: 1. ERM Product technology to drive the buildout of enterprise risk...definition and execution of organizational strategy. + The Business Sr . Lead Analyst will ensure that data… more
- Citigroup (Tampa, FL)
- The Financial Planning Sr Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global...Regional and Country Hubs. The role will work alongside Compliance and Technology in support of the project and ... development of the technical solutions that support AML. The Senior Analyst will work closely with the...initiatives. The individual will also interact with Compliance teams and potentially other Citi businesses outside of… more
- Citigroup (Tampa, FL)
- …to on-board or maintain the relationship from a risk perspective. To achieve this goal, a Senior Compliance REM analyst needs to be able to comprehend Global ... supervision. + Can exercise independence of judgement and autonomy. + Communicate with senior management on compliance , legal and business AML issues. + Acts… more
- Citigroup (Tampa, FL)
- … Roadmap. Team is spread around globally in multiple locations. The IBusiness Senior Analyst is an intermediate-level position responsible for liaising between ... part of Reference Data Management group in ISG. The Senior Business Analyst is an intermediate-level position...custom publisher) as XML/ Reports, Rules & governance, Audit, Compliance . Coverage, Accuracy and Timeliness of Information are the… 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 ... principles to ensure accurate regulatory reporting filings. Review internal new product approvals across businesses and regions and provide guidance on regulatory… more
- The Cigna Group (Tampa, FL)
- …Position is located in Tampa, FL._** The Sales Client Account Support Lead Analyst role provides professional input to Client Services assignments and projects for a ... ability to manage all services aspects of Client Account service delivery, product offerings, funding types and platforms for assigned accounts within a… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Our department supports business units by managing activity/account reviews, product oversight, escalation/approvals and governance guided by specialized knowledge. ... functions with responsibility for making non-routine decisions. Regular contact with senior management and other internal customers is required to identify,… more