- 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) 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)
- 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)
- **Job Summary:** Serves as a Senior Compliance Risk Analyst within Independent Compliance Risk Management (ICRM) responsible for Financial ... + 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 ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … more
- USAA (Tampa, FL)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight… more
- USAA (Tampa, FL)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior , you will be using quantitative methods to ... risk appetite. Owns mitigation of operational and compliance risk inherent in credit strategy. Tracks...and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision… 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 ... 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
- Citigroup (Tampa, FL)
- …credible challenge with senior stakeholders, 2nd and 3rd LoD + Drive compliance of the Data Assurance Framework with Accountable Executives and Issue Owners + ... The Data Governance Foundation Lead Analyst is responsible for contributing to the directional...and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk … more
- Citigroup (Tampa, FL)
- …and investigate control failures + Interact with Markets Controls teams, Operational Risk Management (ORM), Compliance , Internal Audit and other functions to ... services + Experience in risk management / risk and controls, compliance or internal audit...acknowledges work-life balance + Career management and mentoring by senior colleagues and leaders + Inclusive and friendly corporate… 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 ... strategies, and communicate clearly and effectively to business partners and senior leaders all findings + Continuously improve processes and strategies by… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …certification, to conduct reviews of limited scope and complexity and develop risk profiles in assigned processes within a functional area. Recommends process ... and resolve problems. **Essential Duties and Responsibilities:** * Leads and supports risk and control consulting activities for assigned area of responsibility in… more
- TD Bank (Tampa, FL)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- Citigroup (Tampa, FL)
- …Internal Audit and a regulatory perspective. The ideal candidate will have audit, risk , controls, compliance and or regulatory experience, be proactive, able to ... definition meets business objectives. + Support the communication of status, issue, and risk disposition to all stakeholders, including senior management, on a… 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)
- …analyzing and assessing the effectiveness of Controls around key credit risk activities, within prescribed frequencies, using applicable methodologies, and approved ... MCA Standards and procedures to Monitoring activities. + Proficiently uses Risk applications to access information/data and generate reports; uses standard desktop… 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 Operational Risk Senior Analyst role is to serve as an Independent Enterprise Resiliency Risk Analyst to support monitoring, analyzing and ... Reviews, resilience posture, incidents and key performance indicator breaches to senior management. + Support Independent Risk Reviews focused on identifying… 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...excellent people skills, given the level of interaction with senior managers, various business units, auditors, and regulators. This… more