- TECO Energy (Ybor City, FL)
- …latest developments in cybersecurity, technology, and regulatory landscapes. Enterprise Cyber Risk Management Analyst Sr POSITION CONCEPT: The Enterprise ... Cyber Risk Management Analyst Sr serves as Information Security and...assets from evolving cyber threats, stay in compliance with regulatory mandates, and foster a cyber risk … 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 ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's...causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts… more
- Citigroup (Tampa, FL)
- The Operational Risk Senior Analyst role is to serve as an Independent Enterprise Resiliency Risk Analyst to support monitoring, analyzing and ... and ability to mobilize organizational commitment and support for regional programs + Regulatory Risk and Compliance + Proficient ability to work with… more
- Citigroup (Tampa, FL)
- The Cyber Risk Senior Analyst is a developing professional who stays abreast of developments within own field and contributes to directional strategy by ... regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the… 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 ... completeness and accuracy of work done to complete audit, regulatory , first and second line issues as they go...as they go through the issue remediation lifecycle. CVQA analyst will support the oversight of a portfolio of… more
- Citigroup (Tampa, FL)
- …CAO enables the organization to execute on the TBE Vision and Strategy. The Technology Regulatory Exam Management Senior Analyst (C12) will report to the NAM ... & International Technology Regulatory Exam Management Senior Lead. This role...escalation **Qualifications** + 3-5 years' experience working in technology risk or control functions (such as Internal Audit) within… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...areas within Citi, as necessary + Keeping abreast of regulatory changes, new regulations and internal policy changes in… more
- Citigroup (Tampa, FL)
- Due to enhanced regulatory oversight, FRSS (Finance Risk Shared Services) Basel Regulatory team is currently hiring a Business Financial Analyst . ... SLE for Regulatory and Management Reporting + Effective communication with senior management for deliverables related to anything Basel 3 SLE Qualifications: +… more
- Citigroup (Tampa, FL)
- …FRTB (Fundamental Review of the Trading Book, the next generation of market risk regulatory framework) CCAR (Comprehensive Review of the Trading Book), and ... risk exposures of Citi's trading book and calculating regulatory capital; + Collaborate with other teams include ...regulatory capital; + Collaborate with other teams include Risk IT to implement new models, resolve production issues… more
- Fifth Third Bank, NA (Tampa, FL)
- … will be responsible to produce deliverables in support of that effort. The Senior Analyst will assist in the training and supervision of Wealth Planning ... in banking at Fifth Third Bank. GENERAL FUNCTION: The Senior WP Analyst partners with Wealth Strategists,...business, financial services, accounting, law, or other related discipline Sr . Wealth Planning Analyst LOCATION -- Cincinnati,… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst ...first and second line of defense. The Compliance Testing Sr . Analyst performs risk -based testing ... executing, and reporting of compliance assurance testing reviews and compliance and regulatory issue validation activities for a component of a product line,… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst ...first and second line of defense. The Compliance Testing Sr . Analyst performs risk -based monitoring ... scenarios. **Qualifications:** + 5-8 years of experience in large Financial, Regulatory and Risk management environments. + A comprehensive understanding of the … more
- Citigroup (Tampa, FL)
- The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute to the definition of the Enterprise Data Governance ... Strategy, and/or Data Risk and Control Framework and Data Risk ...communication skills needed to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Tampa, FL)
- The NAM Payroll Issue Management Sr Analyst is a seasoned payroll subject matter expert driving the Risk & Controls agenda, implementing, and monitoring ... Document test results in an accurate, clear, and concise manner to enable detailed risk analysis and Senior Management Reporting + Representing payroll team by… 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 ... the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes to create… 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 ... and packages it into detailed technical documentation in accordance with model risk management policy and regulatory guidelines. + Identifies modeling… more
- Bank of America (Tampa, FL)
- AML Refresh Ops - Ops Sr Analyst MKTS Tampa, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... partners to ensure proper client reporting and assist with regulatory reporting + Escalates potential risks and exposures to...+ Critical Thinking + Research + Fraud Management + Risk Management + Interpret Relevant Laws, Rules, and Regulations… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible ... the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities to… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions … more
- Citigroup (Tampa, FL)
- **Overview:** The **Project Sr . Business Analyst - AVP** is responsible for liaising between business users and technologists to exchange information in a ... yet global team which drives business transformation and delivers to meet regulatory requirements. The role is open to join dynamic, self-organizing and agile… more