- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal ... and balancing potentially conflicting situations + Create and develop AML Compliance Risk Management (ACRM) standards and policies + Advise and recommend a… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. +… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team ... controls implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk -based testing of Citi's compliance … more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... controls implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk -based monitoring of Citi's compliance … more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... management and global partners. + Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities. +… more
- Citigroup (Tampa, FL)
- **Job Summary:** Serves as a Senior Compliance Risk Analyst within Independent Compliance Risk Management (ICRM) responsible for Financial Planning ... + Team player with the ability to influence all levels within the Compliance organization. + Experience working in a finance or accounting role. + Familiarity… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … more
- Deloitte (Tampa, FL)
- …operations, assist clients with enterprise and compliance activities or strengthen overall risk management. Work you'll do As an Analyst , you will have the ... Deloitte Risk & Financial Advisory Analyst -...risk management, IT controls, and related regulatory and compliance standards + Proficiency in verbal and written communication… more
- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements. + Work with the ... The Business Risk and Control Sr Analyst is...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- USAA (Tampa, FL)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior, you will be using quantitative methods to identify ... risk appetite. Owns mitigation of operational and compliance risk inherent in credit strategy. Tracks...and acts as a leader with vision within the analyst community. + Ensures risks associated with business activities… more
- Citigroup (Tampa, FL)
- The Closing & Validation Quality Assurance (CVQA) Analyst will have responsibility for supporting the quality review of documentation and artifacts which evidence ... as they go through the issue remediation lifecycle. CVQA analyst will support the oversight of a portfolio of...+ Completion criteria + Dependency evaluation + Sustainability + Risk reduction + Action plan quality + Liaise with… more
- Citigroup (Tampa, FL)
- …to create common infrastructure capabilities to drive target state enhancements to risk -wide tools. The Business Lead Analyst is a strategic professional ... opportunities to develop are widely available to all. **About the Group:** Enterprise Risk Management (ERM) within Independent Risk Management is responsible for… more
- Citigroup (Tampa, FL)
- …the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal ... our risk appetite. The Technology and Operational Risk Sr Analyst is part of the...challenge activities with the components of our operational and compliance risk management frameworks. A successful candidate… more
- Citigroup (Tampa, FL)
- …Senior Analyst role is to serve as an Independent Enterprise Resiliency Risk Analyst to support monitoring, analyzing and challenging the resilience of ... organizational commitment and support for regional programs + Regulatory Risk and Compliance + Proficient ability to work with cross-functional and virtual… more
- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements. + Work with the ... The Business Risk and Control Sr Analyst is...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Citigroup (Tampa, FL)
- The Operational Risk & Controls Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes to create… more
- Citigroup (Tampa, FL)
- …risks are being properly measured and controlled in accordance with the Firm's risk policies. **Responsibilities:** As a Business Analyst working in CCR project ... + Ability to work well with cross-functional teams from Business, Risk , Technology and Compliance + Ability to collaborate and clearly communicate with senior… more
- Deloitte (Tampa, FL)
- Confidentiality & Privacy Risk Analyst - Technology Assessments Confidentiality & Privacy (C&P) is seeking an Analyst to support the strategic priorities and ... to evaluating technologies for confidentiality and privacy risks and compliance with policies. Recruiting for this role ends on...ITS processes + Work with team members to conduct risk assessment of established and emerging technologies such as… more
- Citigroup (Tampa, FL)
- The Risk Reporting Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited… more