- Motion Recruitment Partners (Tampa, FL)
- Risk and Control Analyst Tampa, Florida **Hybrid** Contract $60/hr - $67/hr Grow your career as a Risk and Control Analyst with an innovative ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- Citigroup (Tampa, FL)
- **Description:** The Business Risk and Control Sr. Analyst (AVP) is a detail-oriented risk professional with a risk management background. The ... as appropriate. + Support facilitation and governance of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment). + Work effectively in a… more
- 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
- MUFG (Tampa, FL)
- …recruitment team will provide more details. **Job Summary:** The Agency Operations Analyst has responsibility for managing a portfolio of lending facilities where ... MUFG acts as Administrative Agent. **Major Responsibilities:** + Comprehensive knowledge of the Syndicated Loan Market, especially as an Administrative Agent, and understands market conventions for managing the product. + In depth knowledge of Syndicated… 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)
- Job Overview: Citi is seeking an open minded, enthusiastic, and detail-oriented AML Analyst to join our Advanced Risk Detection Team. The Advanced Risk ... Detection team sits within the Services AML Compliance Risk Management organization and serves as an innovation hub,...use. We are looking for a highly motivated, self-starting analyst who is ready to take on the challenges… more
- Citigroup (Tampa, FL)
- The Operational Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. ... include (not limited to) technology operational risk , risk for example. + Executes the Managers Control Assessment (MCA) program in a timely manner. + Plans,… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Analyst is a seasoned professional role within the Central Capabilities Execution team under Banking and International ORM. The Sr. ... Analyst will apply knowledge for Operational Risk ... framework for the ORM team. + Evaluates the control environment by ensuring appropriate controls are in place.… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Summary** In this role the risk analyst will support cyber security program functions; use program frameworks ... of targeted technologies and processes; identify and document accurate control gaps and compensating controls; develop, document, and summarize assessment… more
- Citigroup (Tampa, FL)
- Serves as a Privacy and Responsible Data compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues… more
- Citigroup (Tampa, FL)
- The Risk Management Sr 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)
- …cyber risks are managed, mitigated, and aligned with our risk appetite. The Tech/Cyber Risk Sr Analyst is part of the Finance and Data Technology second line ... in various second line of defense technology and/or cyber assessments including risk assessments, control assessments, maturity assessments etc. + Assesses… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …industry and is looking to add a new member to our growing IT Vendor Risk Management (VRM) team. You will be working with a motivated team of multi-faceted ... VRM team, you will join a team dedicated to risk identification and management that has the opportunity to...remainder of the team. You will operate as an Analyst on this team and will be the focal… more
- Motion Recruitment Partners (Tampa, FL)
- Workforce Management Risk Analyst Tampa, Florida **Hybrid** Contract $42/hr - $45/hr Grow your career as a Workforce Management Risk Analyst with an ... Skills & Experience** + Bachelors/University degree. + 5+ years of experience in Risk & Control , Audit, Quality Assurance. + Experience in staffing, skill… 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)
- …is an essential component in enabling IA's consistent adoption of firm-wide risk and control standards, frameworks and policies, including dedicated controls ... Controls Governance team is responsible for Controls reporting including IA's Business Risk and Control Committee, Risk and Control Assessment for… more
- Citigroup (Tampa, FL)
- Global Risk Review's (GRR) Chief Administrative Office (CAO) Team is looking for a strong **Governance Senior Analyst ** to support operational aspects of running ... enhancement and implementation of a proactive, prudent, and effective global control framework and assisting in management of the day-to-day administrative… 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 ... + Develops, enhances, and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational.… more
- USAA (Tampa, FL)
- …be a part of what makes us so special! As a dedicated Compliance and Operational Risk Testing Analyst II within 2nd line of defense, you will perform independent ... develops, and maintains relationships with the business and internal control partners (Audit, Risk & Compliance, Legal)...the business and internal control partners (Audit, Risk & Compliance, Legal) to facilitate collaboration between all… more