- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for...by Citi's first and second line of defense. The Compliance Testing Sr . Analyst ... to address reported issues. **Responsibilities:** + Develop, implement, and execute compliance monitoring and testing , continuous assurance, and reporting… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for...by Citi's first and second line of defense. The Compliance Testing Sr . Analyst ... Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team responsible for assessing compliance risks and controls… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for...by Citi's first and second line of defense. The Compliance Testing Sr . Analyst ... and reporting activities. + Experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities. +… 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 ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... to address reported issues. **Responsibilities:** + Developing, implementing, and executing compliance testing and reporting programs within an assigned line… more
- TECO Energy (Ybor City, FL)
- …in cybersecurity, technology, and regulatory landscapes. Enterprise Cyber Risk Management Analyst Sr POSITION CONCEPT: The Enterprise Cyber Risk Management ... effective risk analysis and mitigation. * Proficiency in control testing to assess the effectiveness of security controls, including... Analyst Sr serves as Information Security and Cyber Risk Management… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Participating in the design, development, delivery and maintenance of best-in-class Compliance and Operational Risk programs, policies and practices + Monitoring… 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 ... by the performance of the individual. **Responsibilities:** + The Application Support Senior Analyst provides technical and business support for users of… more
- Citigroup (Tampa, FL)
- …OTRC Reporting team has an opening for a Business Intelligence (Tableau) App Dev. Sr . Programmer Analyst . We are seeking a highly motivated and strong hands-on ... of technology solutions as well as ongoing support. The Applications Development Senior Programmer Analyst is an intermediate level position responsible for… more
- Citigroup (Tampa, FL)
- The NAM Payroll Controls Adherence Sr Analyst is a seasoned payroll subject matter expert driving the Risk & Controls agenda, implementing, and monitoring ... results in Citi systems + Coordination and participation in the quarterly MCA testing of centralized key controls, provide risk & control oversight and inputs, in… more
- Citigroup (Tampa, FL)
- …enable growth and economic progress.** **_Team/Role Overview:_** The Data Governance Foundation Sr Lead Analyst is responsible for driving activities that ... requires excellent communication skills needed to negotiate internally, often at a senior level. Mature communication and diplomacy skills are required to guide,… more
- Citigroup (Tampa, FL)
- …are 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 ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...to assess areas of concern including substantive and controls testing . + Supports the monitoring, evaluation, and challenge of… more
- Citigroup (Tampa, FL)
- The Project Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge of ServiceNow CSM, contributing to the development of new ... in ServiceNow + Participate in end-to-end application releases from development, testing and deployment into production + Participate in post implementation analysis… more
- Citigroup (Tampa, FL)
- The BP&A Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... implications - makes strategic recommendations. + Continuity of Business Testing and Data Validation of model processes. + Develop...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members for WatchTower… more
- Citigroup (Tampa, FL)
- …& Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary ... the execution of a process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements. + Work with the team… more
- Citigroup (Tampa, FL)
- …evaluation of documentation and artifacts, rigorous audit planning and pre-validation testing . The analyst will demonstrate excellent people skills, given ... The Closing & Validation Quality Assurance (CVQA) Analyst will have responsibility for supporting the quality...the level of interaction with senior managers, various business units, auditors, and regulators. This… more
- Citigroup (Tampa, FL)
- The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Raymond James Financial, Inc. (Clearwater, FL)
- …Are you a seasoned Business Analyst with a passion for financial services and compliance ? We are looking for a dynamic Senior Business Analyst to join ... are a vibrant and diverse team dedicated to pushing the boundaries of compliance and supervision technology. Our team members, located in Poland, London, Florida,… more
- Citigroup (Tampa, FL)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... all phases of development process and analysis, design, construction, testing , and implementation as well as provide user and...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- …the Chief Data Office - Data Tooling Strategy function. The Data Quality Product Senior Lead Analyst is a strategic professional who closely follows latest ... Excellent communication skills required to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required to guide,… more