- Citigroup (Tampa, FL)
- …standardizing and simplifying its internal booking processes and requirements. The **Global Booking Senior Quality Assurance Lead Analyst ** will be a part of the ... Controllers. As a key member of the team, the Senior Quality Assurance Lead Analyst will be...related training + Monitor progress and status of Booking audit /self-identified/regulatory issues and Corrective Action Plans (CAPs) + Act… more
- USAA (Tampa, FL)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Senior Analyst to work a hybrid schedule from one of our ... procedures. The Enterprise Compliance and Operational Risk Testing (ECORT) Senior Analyst supports the Second Line of...of test findings. + Performs complex qualitative analysis of data . + Ability to manage all aspects of a… more
- Sevita (Tampa, FL)
- …new opportunities for the people we serve and for our employees. **Accounts Receivable Senior Analyst ** Do you have experience as an Accounts Receivable ... make a difference in individuals' lives? In the AR Senior Analyst role, you will be an...as well as process improvement + Responsible for quarterly/annual audit readiness and completion of month-end close duties +… more
- USAA (Tampa, FL)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from one of our ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of… more
- Wolters Kluwer (Tampa, FL)
- …See locations listed on the posting. **OVERVIEW** Are you a high performing Senior Financial Analyst with experience with process improvement and skills to ... use data warehouse tools? Join us in the business transformation...and opportunities and bring these to the attention of senior leadership teams promptly and make recommendations for appropriate… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... global standards, policies and procedures. **Responsibilities:** + Analyzing comparative data , preparing and presenting regional and global reports related to… more
- Citigroup (Tampa, FL)
- …and control oversight of Finance CRO, including: (i) regulatory and audit communications; (ii) transformation agenda; (iii) policies, supporting standards and ... and Escalation programs, producing metrics and reporting for key stakeholders and senior management to assess the current risk and control environment. The candidate… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and document results * Prepare work papers and coordinate receipt of audit materials required to analyze, test, and evaluate the entity's controls environment ... vulnerabilities * Identify and understand issues, problems and opportunities; compare data from different sources to draw conclusions. * Clearly convey information… more
- MUFG (Tampa, FL)
- …ICU** + The analyst will create spreadsheets to analyze and report data and other information to provide business justification for proposals and to provide ... Analyst will develop and enhance critical skill-sets including Audit , Quality Assurance, Risk Management/Mitigation, Problem Solving, Process Improvement, Project… more
- Anywhere Real Estate (Tampa, FL)
- …PCI DSS and other data privacy regulations. **Reports to Global Data Privacy Senior Manager** Anywhere Real Estate Inc. (http://www.anywhere.re/) (NYSE: ... A developing-level professional role supporting our Global Data Privacy Compliance program (Foundational Practices). This person...of relevant experience. + Experience leading or supporting an audit or audit related project (Operational, IT,… more
- Citigroup (Tampa, FL)
- The Data Architecture Sr Ld Anlyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... 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)
- …business rules and data lineage) + Prepare and review documentation for senior management, internal audit , and regulators (eg, project closure summaries and ... Citi's Compliance Data and Systems team is looking for an... to join our team. The Technology Lead Business Analyst is a senior -level position responsible for… 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...framework performance and issue management process, and regulatory and audit response and action tracking. The CDO Business Function… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team responsible for ... by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi's compliance risks in order to assess the… more
- Citigroup (Tampa, FL)
- …industry and/or Internal Audit + Experience in delivering time sensitive, accurate data analytics to a variety of senior internal and external stakeholders + ... The Business Analytics Lead Analyst is a strategic professional who stays abreast...of the sub-function/job family. **Responsibilities:** + Citigroup & Citibank Audit Committee (AC) Reporting - Preparation of the Control… more
- Deloitte (Tampa, FL)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... on Oct 04, 2024. Work you'll do: As a senior analyst on the team, you'll promote...(Anti-Corruption, Cyber Security, CoRe Procurement, etc.) along with the Audit , Consulting, Advisory, and the other Deloitte entities regarding… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for ... by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring and testing of Citi's Financial Crimes (Anti Money… more
- Citigroup (Tampa, FL)
- The **Conformance Testing - Fin Quality Assurance Analyst ** , is a professional who works to verify Citi's conformance to regulatory requirements, through ... and Enhanced Prudential Standards. The **Conformance Testing - Fin Quality Assurance Analyst ** will be involved in the design of the testing strategy, test… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for ... testing and reporting. + Utilizing innovative compliance testing solutions including Data Analytics to increase value and reduce costs of compliance-related… 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 ... of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that provide new business… more