- Deloitte (Tampa, FL)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on ... on Oct 04, 2024. Work you'll do: As a senior analyst on the team, you'll promote...analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations… more
- Citigroup (Tampa, FL)
- The Compliance AML Core Sr Analyst ...a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME to ... **Responsibilities:** + Enhance and implement of best -in-class AML Compliance policies and practices. + Provide expert advice on... senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- The NAM Payroll Special Processes Sr Business Analyst is a seasoned payroll subject matter expert. Applies in-depth knowledge, contributing to the development of ... Abandoned Property Group to ensure accurate and timely filings. + The Payroll Sr Business Analyst performs business analysis support for NAM Payroll organization… more
- Citigroup (Tampa, FL)
- The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... performance of the individual. **Responsibilities:** + The Application Support Senior Analyst provides technical and business support...a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME… more
- Citigroup (Tampa, FL)
- **Overview:** The **Client Onboarding Sr . Analyst - AVP** is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the ... a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... as required. + Ensures the Operations Team is in compliance with all regulatory policies and procedures. + Additional...a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst ...a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME ... Participating in the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM. + Analyzing comparative… 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 ... optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk, and introducing innovative technologies… more
- Citigroup (Tampa, FL)
- The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in ... accounting issues and economic events + Produce metrics to senior management highlighting key issues and remediation status and...a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME… more
- Citigroup (Tampa, FL)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... to operate with a limited level of direct supervision. + Can exercise independence of judgement and autonomy. **Qualifications:** + 8+ years of experience in… more
- Citigroup (Tampa, FL)
- The Operations Supervisor Senior Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; ... the Operations - Core Team. Additionally, the Ops Sup Sr . Analyst serves as the liaison between...a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME… more
- Citigroup (Tampa, FL)
- …Servicing and project interactions with all internal stakeholders. The IT Business Senior Analyst is an intermediate-level position responsible for liaising ... a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- The Compl AML Core Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... to operate with a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Appropriately assess risk when business decisions are… more
- Citigroup (Tampa, FL)
- **Finance Reporting Lead Analyst , Vice President** The Finance Reporting Lead Analyst is a senior level professional position responsible for driving the ... financials at the end of each accounting period. + Work with senior leadership on strategic planning, establishing guidelines, implementing controls, and executing… more
- Citigroup (Tampa, FL)
- The Business Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- The Apps Support Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates ... closely related teams. **Responsibilities:** + The Apps Support Intmd Analyst provides technical and business support for users of...a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME… 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 managing quality, ... scale, R&BP protects, preserves, and enhances our reputation by helping our senior executives identify, assess, manage, and respond to top-tier risks and crises… more
- Citigroup (Tampa, FL)
- Product Owner and Technology Business Analyst that will join a team responsible for a diverse portfolio of technology products/projects in support of Enterprise ... Services and Public Affairs (ESPA). Success in this senior -level position will require working closely with internal business owners and stakeholders to ensure… more
- Citigroup (Tampa, FL)
- The Java Developer Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and programs in ... a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more