- Citigroup (Tampa, FL)
- The Risk Lead Analyst is a strategic professional...and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control ... principles and methodologies is a plus + Previous experience managing risk and control in a regulated environment or governance function. + Excellent verbal… more
- Citigroup (Tampa, FL)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required ... The Business Sr. Lead Analyst is a strategic professional who closely follows...issues for resolution. + Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment and… more
- Citigroup (Tampa, FL)
- **Overview:** The **Operational Risk Intmd. Analyst ** is a developing professional role. Deals with most problems independently and has some latitude to solve ... include (not limited to) technology operational risk , risk for example. + Executes the **Managers Control... risk for example. + Executes the **Managers Control Assessment** ( **MCA** ) program in a timely… 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)
- …cyber risks are managed, mitigated, and aligned with our risk appetite. The Tech/Cyber Risk Sr Analyst is part of the _Business Clusters Technology Risk ... in various second line of defense technology and cyber assessments including risk assessments, control assessments, maturity assessments etc. + Assesses… more
- Citigroup (Tampa, FL)
- …the relationship from a risk perspective. To achieve this goal, a REM analyst needs to be able to comprehend Global KYC Policies and Standards and PI ... The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team function is to review FCB / PI KYC Profiles… more
- Citigroup (Tampa, FL)
- The Risk Management Lead Business Analyst is responsible for delivering subject matter and industry expertise across Risk Management organization in ... to perform business and regulatory compliance. Requires strong understanding of risk management, processes, data management and controls. Uses sound analytical… more
- Citigroup (Tampa, FL)
- The Business Analytics Sr Analyst is a professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... implementing, tracking and improving decision strategies + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus ... The Data Governance Foundation Lead Analyst is responsible for contributing to the directional...Qualifications + Specific subject matter expertise regarding experience with risk and control , quality assurance / … more
- Citigroup (Tampa, FL)
- **Finance Controls Testing Team Analyst VP ( Hybrid )** The Finance Controls Testing Utility Team is responsible for the testing of controls that are designed and ... Assessment) Frameworks and processes. The Finance Controls Testing Team Analyst follows the latest trends in controls testing and...for finance controls and recording of results in Citi Risk & Control (CRC). + Owns significant… more
- Citigroup (Tampa, FL)
- …+ Establishes and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and ... The Closing & Validation Quality Assurance (CVQA) Analyst will have responsibility for overseeing the quality...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …Business in the implementation of global, regional and local Data Privacy, regulatory and risk and control projects + Ensure high quality execution for Data ... The Data Privacy Lead Analyst is responsible for facilitating/ executing the day-to...for any Citi initiated programs, in coordination with Global Risk and Control and the In Business… 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 ... of Citi's compliance risks; performing independent testing activities to address compliance risk ; reporting and escalating control issues and any violations of… 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
- Citigroup (Tampa, FL)
- …contribute to the definition and implementation of the Enterprise Data Governance Strategy, Data Risk and Control Framework and Data Risk Taxonomy. This job ... to understand requirements and aligning these to Data Governance and/or Data Risk and Controls standards to drive appropriate solutions. + Contribute to the… 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 ... capital to continue operations throughout times of economic and financial stress. This Analyst will work on the production of CCAR FR Y-14Q reports and support… more
- Black & Veatch (Tampa, FL)
- **Project Controls Analyst - hybrid ** Date: Aug 27, 2024 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, and ... We offer competitive compensation; 401K match and benefits that start day 1. Our hybrid environment allows you to balance your work and personal life. At Black &… 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 for users of Citi Applications.… more
- Citigroup (Tampa, FL)
- …of work performed. Other job-related duties may be assigned as required. The GIU Analyst is responsible for reviewing high risk customer cases, reviewing the ... The Compliance AML Intel Sr Analyst is a seasoned professional role. Applies in-depth...decision-making and discretion in making decisions that mitigate corporate risk at each decision point throughout the investigation. +… more
- USAA (Tampa, FL)
- …We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid schedule from one of our regional ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second Line of… more