- 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
- Deloitte (Tampa, FL)
- …this role ends on Jan 11, 2025 Work you'll do This individual will serve as a Senior Technology Risk Analyst within the Deloitte US Firm's Cyber Security, ... methodology. + Empower ISO certification by identifying, leading, and coordinating risk management activities through interviews, documentation analysis, and… more
- Citigroup (Tampa, FL)
- The Risk Reporting Senior Analyst ...location. Relocation assistance is not provided. **Job Family Group:** Risk Management **Job Family:** Risk ... to the analysis and preparation of reports for Internal Management , Regulators, Auditors, etc. that detail risks inherent in...detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas… more
- TD Bank (Tampa, FL)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... research, guidance, and business oversight to assigned portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks. Contributes to the development and implementation… more
- Acosta Group (Tampa, FL)
- …The Sr. Casualty Risk Analyst will assist the Director of Risk Management in the implementation of the corporation's property and casualty risk ... + Maintain a diary system and complete a claims analyst summary form timely and consistently. + Attend business...to date reporting on recovery efforts. + Provide ongoing risk management support and assistance as needed.… 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)
- …and investigate control failures + Interact with Markets Controls teams, Operational Risk Management (ORM), Compliance, Internal Audit and other functions to ... to major projects at Citi to leverage and grow risk management and project management ...in an organization that acknowledges work-life balance + Career management and mentoring by senior colleagues and… more
- Citigroup (Tampa, FL)
- …communication of status, issue, and risk disposition to all stakeholders, including senior management , on a timely basis. + Manages the identification of ... developed and executed when necessary. + Ensure visibility of key issues to senior management committees, particularly risks to meeting the plan's commitments. +… more
- Citigroup (Tampa, FL)
- …+ Relevant experience in banking or financial services industry. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... analyzing and assessing the effectiveness of Controls around key credit risk activities, within prescribed frequencies, using applicable methodologies, and approved… more
- Deloitte (Tampa, FL)
- …programs of the Technology Cyber Security Risk & Compliance team which includes risk management , audits, and assessments for on premises as well as cloud ... to protect the Deloitte brand. Areas of focus include: + Risk & Compliance + Identity & Access Management + Data Protection + Cyber Design + Incident Response +… 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 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 ... and second line of defense. The Compliance Testing Sr. Analyst performs risk -based monitoring of Citi's compliance...CIA Plan. + Reports any findings to the CIA Management team as necessary and documents them accordingly. +… more
- Citigroup (Tampa, FL)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data ... Governance Strategy, and/or Data Risk and Control Framework and Data Risk ...adoption and compliance, data controls framework performance and issue management process, and regulatory and audit response and action… 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)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk … 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 ... and conduct effective due diligence and investigations on higher risk cases that may be a potential risk...clear and concise findings of the investigations + Advise senior management on next steps and provide… more
- Citigroup (Tampa, FL)
- …to fulfil the delivery objectives for effective, accurate and timely risk management and reporting. + Partners with senior team members and a widely ... first line of defense for wholesale and counterparty credit risk management and works with Independent ...& trading, in-business risk managers, second line risk managers and risk senior … more
- Citigroup (Tampa, FL)
- …initiatives. **Education:** Bachelor's/University degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... The Closing & Validation Quality Assurance (CVQA) Analyst will have responsibility for supporting the quality...issue sources (IA, Reg, Self-identified, other) across the issue management lifecycle. The CVQA team will engage directly with… more