- 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 ... of TPRM Gateway + Gain basic knowledge and understanding of Deloitte US third party due diligence policies and guidelines, as well as working knowledge and… more
- Citigroup (Tampa, FL)
- …and compliance to the PM Policy, Standards and Procedures. The Learning Development Business Analyst Lead is a professional who closely follows latest trends in ... in other areas and occasional external customers. The Learning Development Business Analyst Lead will hold the following responsibilities: The Learning… more
- Citigroup (Tampa, FL)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... + Assist Analysts in overcoming performance related challenges. + Lead or assist with ad-hoc AML related projects. +...projects. + Assist management with regulatory exams and other third - party reviews (eg, IA, CA). + Perform… more
- Deloitte (Tampa, FL)
- …and investigative skills to: + Critically review business relationship submissions in the Third Party Risk Management Gateway, the system used to clear potential ... Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence &...to internal groups related to the use of the Third Party Risk Management system + Answer… more
- Deloitte (Tampa, FL)
- …+ Create and manage SOC 1, SOC 2, and SOC 3 reports, ensuring all third - party services meet the required principles and standards + Oversee the implementation of ... Deloitte Risk & Financial Advisory Analyst - Technology Risk Advisory and Assurance Do...Advisory helps organizations navigate a variety of risks to lead in the marketplace and disrupt through innovation. The… more
- KPMG (Tampa, FL)
- …with, and gain the trust of business stakeholders, technical resources, and third - party vendors; excellent verbal/written communication skills with the ability ... **Business Title:** Cyber Operations, Cyber Threat Analyst **Requisition Number:** 116833 - 27 **Function:** Business...in the form of playbooks and reference guides + Lead internal skills development activities for information security personnel… more
- Citigroup (Tampa, FL)
- …and reconcile the opening NAV position. The role holder should have strong ** Third - Party Administration Fund Accounting** knowledge and be familiar with the ... **Overview:** The **Fund Accounting Intermediate Associate Analyst ** is an entry level position responsible for...meet client expectations. The individual will be required to lead the data analysis, process design, testing of process,… more
- Citigroup (Tampa, FL)
- …network security, endpoint security, logging and monitoring, incident management, and third - party management. + Knowledge and understanding of industry standard ... implementation of actions to address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO...aligned with our risk appetite. The Tech/Cyber Risk Sr Analyst is part of the _Business Clusters Technology Risk… more
- Bank OZK (Clearwater, FL)
- …investigations and investigative techniques using the Internet, public websites and third - party repositories. + Ability to communicate effectively both verbally ... Bank's risk appetite thresholds. + Collaborates with stakeholders and business partners to lead and promote efforts to address any control gaps. + Provides on-going… more
- Citigroup (Tampa, FL)
- …limited to Governance Risk and Compliance (GRC), business monitoring, Continuity of Business, Third Party Management, Regulation W, and reporting of risk metrics ... the Business Operations Shared Services (BOSS). The Global Risk Analyst will be responsible for providing ongoing risk and...Audit certification is a plus **Skills:** + Ability to lead through influence and adapt in a changing environment… more