- Deloitte (Tampa, FL)
- Lead Analyst Third Party Risk Management The Risk & Brand Protection (R&BP) teams are strategic enablers of growth by proactively identifying and ... of TPRM Gateway, the US Firms' Risk and Brand Protection (R&BP) Third Party Risk Management (TPRM) program. The scope of the TPRM program includes… more
- Deloitte (Tampa, FL)
- Deloitte Risk & Financial Advisory Analyst -...1, SOC 2, and SOC 3 reports, ensuring all third - party services meet the required principles and ... challenges and opportunities into long-term competitive advantages? As a Risk & Financial Advisory Analyst , you could...advantages? As a Risk & Financial Advisory Analyst , you could help our clients identify and understand… more
- Citigroup (Tampa, FL)
- …matter expertise exists to enable management of these risks within the Business (eg third party , fraud, sanctions etc) (if applicable). + Support to ensure ... The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new… 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 ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's...security, endpoint security, logging and monitoring, incident management, and third - party management. + Knowledge and understanding of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and Responsibilities:** * Leads and supports risk management consulting activities for Third Party Risk Management in accordance with internal standards, ... and Abilities:** **Knowledge of:** * Fundamental concepts, practices and procedures of third party risk management and risk assessment. * Fundamental… more
- Anywhere Real Estate (Tampa, FL)
- …a relationship/network will be critical. Ideal candidates are seeking entry into the cyber security third - party risk field and will be required to learn how ... and Responsibilities The TPRM role will support the vendor risk review and due diligence activities to ensure compliance...will be important contributors to various data privacy and risk initiatives. The ideal candidate can manage their time… more
- Deloitte (Tampa, FL)
- …research, and investigative skills to: + Critically review business relationship submissions in the Third Party Risk Management Gateway, the system used to ... Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence &...to internal groups related to the use of the Third Party Risk Management system… more
- Citigroup (Tampa, FL)
- …Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) ... and conduct effective due diligence and investigations on higher risk cases that may be a potential risk...projects. + Assist management with regulatory exams and other third - party reviews (eg, IA, CA). + Perform… more
- Citigroup (Tampa, FL)
- …In the role you will: + Manage the Capabilities activities related to Third - Party Management. + Prepare and support communication and presentation needs, ... PM Policy, Standards and Procedures. The Learning Development Business Analyst Lead is a professional who closely follows latest...and brand management for a global team. + Strong risk and control mindset. + Strong leadership and influencing… more
- KPMG (Tampa, FL)
- …with, and gain the trust of business stakeholders, technical resources, and third - party vendors; excellent verbal/written communication skills with the ability ... **Business Title:** Cyber Operations, Cyber Threat Analyst **Requisition Number:** 116833 - 27 **Function:** Business Support Services **Area of Interest:**… more
- MUFG (Tampa, FL)
- … risk control testing, internal audits, regulatory reviews (OCC and FRB) and third - party testing for SOX and Compliance that will have high visibility with ... assigned directly by the Head of the Department. This is a Business Analyst Vice President position under Money Transfer Department. Responsibilities:- + Ensure our… more
- Citigroup (Tampa, FL)
- …request process + Lead ICRM input for all requests related to Non-Employee resources Third Party Management (TPM) + ICRM lead contact for all requests from ... The Business Execution Senior Resource Management Analyst is a senior-level position responsible for driving...and KI's in GFTPM reports + Perform annual Concentration Risk review of ICRM suppliers Resource Management + Perform… more
- Citigroup (Tampa, FL)
- …and reconcile the opening NAV position. The role holder should have strong ** Third - Party Administration Fund Accounting** knowledge and be familiar with the ... **Overview:** The **Fund Accounting Intermediate Associate Analyst ** is an entry level position responsible for assisting in a variety of fund valuation activities… more
- MUFG (Tampa, FL)
- …to investigate network traffic for malicious activity + Assists with internal or third - party employee investigations + Assists in the production of various ... environments. You will perform analysis based on this research to determine the risk to the organization and take appropriate actions based upon that analysis.… more
- DLA Piper (Tampa, FL)
- …your career. Let's see what we can achieve. Together. **Summary** The Conflicts Analyst supports the firm's critical risk management function by performing all ... + Maintains conflict information in the financial database, including related party information and client/matter narratives relating to conflicts resolution notes.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …file SARs and/or STRs as needed. * Conduct due diligence searches in various third party and internal databases. * Perform analysis and reviews utilizing ... Group by other AML teams, the Business, Compliance, Legal, Risk or other Firm divisions where account activity or...internal and third - party research tools. * Administers policies and… more
- Citigroup (Tampa, FL)
- …matter expertise exists to enable management of these risks within the Business (eg, third party , fraud, sanctions etc) (if applicable). + Understands that ... The Business Risk and Controls Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve… more
- Bank OZK (Clearwater, FL)
- …investigations and investigative techniques using the Internet, public websites and third - party repositories. + Ability to communicate effectively both verbally ... of alerts and reviews for incidents described within the Bank's Fraud Risk Management Program. + Develops, implements, and improves comprehensive fraud detection… more
- Citigroup (Tampa, FL)
- …accurate issuance of pertinent instructions and/or settlements. + Responsible for communicating with third party and internal vendors to fix breaks caused by all ... Sovereign Wealth Funds, and Central Banks. The Securities & Derivatives Associate Analyst is a developing professional role. This role identifies policy and applies… more