- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- Citigroup (Tampa, FL)
- …US This position will be at the Assistant Vice President (C12) Level. The Business Risk and Control Officer is a strategic professional who stays abreast of ... self-service engagement of data analysis and visualizations to inform their risk and control decisions + Source relevant data from systems of record and… more
- MUFG (Tampa, FL)
- …experience for any student pursuing a career in the financial services industry. + **Operations Risk and Control Governance Analyst ** + In this role, the ... assist with RCSA QA work, issue management, and metrics. + **Payment, Capital Markets Risk and Control Team Analyst ** + In this role, the Analyst will… more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. **Job Summary:** The Agency Operations Analyst has responsibility for managing a portfolio of lending facilities where ... MUFG acts as Administrative Agent. **Major Responsibilities:** + Comprehensive knowledge of the Syndicated Loan Market, especially as an Administrative Agent, and understands market conventions for managing the product. + In depth knowledge of Syndicated… more
- TECO Energy (Ybor City, FL)
- …opportunities available in all of these locations. TITLE: Sr. Enterprise Cyber Risk Management Analyst , Progression PERFORMANCE COACH: Enterprise Cyber Risk ... Security JOB FAMILY: Information Technology POSITION CONCEPT The Enterprise Cyber Risk Management Analyst is a solution orientated problem-solver with… more
- USAA (Tampa, FL)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Senior Analyst to work a hybrid schedule from one ... regulations, policies, and procedures. The Enterprise Compliance and Operational Risk Testing (ECORT) Senior Analyst supports the...of regulatory compliance reviews and ongoing evaluations of the risk and control environment. We offer a… more
- Deloitte (Tampa, FL)
- …may require: + Ability to demonstrate understanding of business processes, internal control risk management, IT controls, and related regulatory and compliance ... Deloitte Risk & Financial Advisory Analyst -...improve the effectiveness of governance and financial and operational control processes, offer recommendations to improve operations, assist clients… more
- USAA (Tampa, FL)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid schedule from one ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second Line of… more
- USAA (Tampa, FL)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from one ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line… more
- Citigroup (Tampa, FL)
- The Operational Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. ... include (not limited to) technology operational risk , risk for example. + Executes the Managers Control Assessment (MCA) program in a timely manner. + Plans,… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Analyst is a seasoned professional role within the Central Capabilities Execution team under Banking and International ORM. The Sr. ... Analyst will apply knowledge for Operational Risk ... framework for the ORM team. + Evaluates the control environment by ensuring appropriate controls are in place.… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Analyst is a seasoned...include (not limited to) technology operational risk , risk for example. + Evaluates the control ... the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes to create… more
- Citigroup (Tampa, FL)
- …managed, mitigated, and aligned with our risk appetite. The Technology and Operational Risk Sr Analyst is part of the Finance and Data Technology second line ... in various second line of defense technology and/or cyber assessments including risk assessments, control assessments, maturity assessments etc. + Assesses… more
- Citigroup (Tampa, FL)
- …looking for a high caliber professional to join our team as **Vice President - Risk EUC & ITeSS Governance Analyst - Hybrid** based in **Tampa, FL.** **About the ... we live and work through volunteerism. **Shape your Career with Citi** Citi's ** Risk Management** organization oversees Citi's risk governance framework and … more
- Citigroup (Tampa, FL)
- …Senior Analyst , Assistant Vice President serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible ... job-related duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- Join Citi's In-business Operational Risk and Control Support team covering the Markets Businesses, with a focus on Equities. The In-business Operational Risk ... be successful in this role. **Key Responsibilities:** + Support the In-Business Risk & Control and Business Management teams to maintain and enhance the … more
- Citigroup (Tampa, FL)
- …is an essential component in enabling IA's consistent adoption of firm-wide risk and control standards, frameworks and policies, including dedicated controls ... Controls Governance team is responsible for Controls reporting including IA's Business Risk and Control Committee, Risk and Control Assessment for… more
- Citigroup (Tampa, FL)
- …Florida, US This position will be at the Vice President (C13) Level. The Business Risk and Control Officer is a strategic professional who stays abreast of ... required + Develop effective relationships with key stakeholders, and other related risk and control teams to help in making informed decisions + Assess and… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **POSITION SUMMARY** We're seeking an Analyst , Credit Risk Audit to join a subject matter expert team ... reporting to the Director - Credit Risk within Internal Audit for the Americas. The position...+ Evaluate internal controls design and effectiveness + Identify control weaknesses and suggest appropriate remediation + Document results… more
- Citigroup (Tampa, FL)
- … risk , market risk , and credit risk , and establishment of risk and control processes + Understanding of regulatory requirements for risks and controls ... The Finance Chief Risk Office (CRO) team provides risk ...Office (CAO) team is responsible for execution, governance, and control oversight of Finance CRO, including: (i) regulatory and… more