- JPMorgan Chase (Tampa, FL)
- …and practices to assess and monitor risks and implement effective controls . Your role in risk identification, control evaluation, and security governance ... of existing controls , identify gaps, and recommend improvements to mitigate risks and enhance the firm's risk posture + Analyze complex situations, provide… more
- Citigroup (Tampa, FL)
- The Payment Controls Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... to create lasting solutions for minimizing losses from failed internal processes, inadequate controls , and emerging risks . + Contributes to risk assessments and… more
- Citigroup (Tampa, FL)
- …Capital Management,** FP&A, Tax etc.) and in-depth specialty knowledge of risks , control design/implementation and IA validation methodology. Candidate will ... The Closing & Validation Quality Assurance (CVQA) Analyst will have responsibility for supporting the quality...solutions for minimizing losses from failed internal processes, inadequate controls , and emerging risks . + Independently assess… more
- Citigroup (Tampa, FL)
- …FLUs, on the effective design and management of controls to mitigate risks as required by the Control Standards, including implementation and operation, ... professionals dedicated to the design, development, and maintenance of risks and key controls to prevent, detect,...control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional… more
- Morgan Stanley (Tampa, FL)
- … issues with transparency. Responsibilities: The KYC Office Risk and Control Analyst is responsible for supporting processes for Risks and Controls ... Office. Specific responsibilities include to: > Track inventory of Risks and Controls and support ongoing monitoring...**Title:** *KYC Office: WM and US Banks Risk and Control Analyst - AVP* **Location:** *Florida-Tampa* **Requisition… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …first line testing of PCB business operations to assess the effectiveness of controls at mitigating risks across various risk stripes including regulatory ... include performing first line testing and monitoring of PCB controls , supporting PCB management during internal audits and regulatory...compliance, legal, operational, credit, and reputational risks * Assess control testing results against… more
- TECO Energy (Ybor City, FL)
- …other identified risks . Assist with Risk Mitigation decisions, actions, implementations, controls , or other activities that reduce the likelihood of a risk being ... technology systems, network architecture, and common technologies to assess security controls effectively. Knowledge of security control frameworks and their… 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 Taxonomy. The focus of...measurement and reporting, data policy adoption and compliance, data controls framework performance and issue management process, and regulatory… more
- Citigroup (Tampa, FL)
- …disparate businesses, regions, and cultures. + Experience in development of control frameworks, risk frameworks, controls development across business processes ... The Regulatory Controls Transformation Management team within Central Controls...regulatory and cross-business transformational Initiatives as part of Citi's Control Transformation associated with FRB and OCC consent orders… more
- Trace Systems Inc (Tampa, FL)
- Overview: Job Title: Senior Project Control Analyst Job Location: Tampa, FL Job Responsibilities: Trace Systems is seeking an experienced, dedicated, and ... energetic Senior Project Control Analyst (PCA) to join our team...status by line-item detail as required. + Identify project risks and opportunities and provide analytical contribution in working… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …that necessary documentation is collected and validated. * Verifies the AML CIU analyst performed the appropriate levels of review for each case, to include ... of adverse media alerts to determine if the CIU Analyst correctly determined whether a true match to a...CIU analysts. * Prepares reports for the AML Quality Control Manager and Senior Management. * Assists with special… more
- Citigroup (Tampa, FL)
- …(ICRM)'s Compliance Testing - Branch Examinations team responsible for assessing compliance risks and controls implemented by Citi's first and second line ... of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi's compliance ...auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes and … more
- Citigroup (Tampa, FL)
- …Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by Citi's first and second ... line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring and testing of Citi's Financial...auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes and … more
- Citigroup (Tampa, FL)
- …Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by Citi's first and second ... line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring of Citi's compliance ...auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes and … 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 ... Ensure all lending transactions are booked and managed correctly, minimizing operational risks and losses and ensuring compliance with all bank policies and… more
- Citigroup (Tampa, FL)
- …in technology and/or cyber risk assessments, metrics, enterprise technology services, risks , and controls within globally complex, dispersed and diverse ... our risk appetite. The Technology and Operational Risk Sr Analyst is part of the Finance and Data Technology...organizations. + Understanding of technology and/or cyber risks and controls across various information system… more
- Citigroup (Tampa, FL)
- …Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by the first and second line ... + Experience with auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes and controls design… more
- Citigroup (Tampa, FL)
- The CCAR Analyst will be responsible for preparing the Comprehensive Capital Analysis and Review (CCAR) schedules. CCAR is a process completed by the Federal Reserve ... have robust, forward-looking capital planning processes that account for unique risks and sufficient capital to continue operations throughout times of economic… more
- Amentum (Tampa, FL)
- …organizational risk management decisions. * Identify, assess, and advise on cybersecurity control compliance and associated risks . * Coordinate with USCYBERCOM, ... 503. The duties of this task include assessing network compliance against controls listed in NIST 800-53 and creating A&A packages. Performs assessment, compliance,… more
- Citigroup (Tampa, FL)
- …**Experience in analyzing and investigating insider threat incidents, identifying risks , and recommending controls .** **Familiarity of corporate insider ... Citi Security and Investigative Services (CSIS) Insider Threat Lead Analyst position requires a high level of domain expertise...the industry to conduct risk assessments.** **Analyze the insider risks and potential impact of an incident and make… more