- Citigroup, Inc (Tampa, FL)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise ... Data Governance Strategy, and/or Data Risk and...framework performance and issue management process, and regulatory and audit response and action tracking.The CDO Business Function Quality… more
- Citigroup, Inc (Tampa, FL)
- Job Description: The Data Analytics Lead Analyst AVP will perform complex and critical audits and assessments of Citi's risk and control environments of the ... Chief Operating Office (COO), including the Chief Data Office, Data Management, and Program Management...role, you're expected to: Develops and maintains Computer Assisted Audit Tools and Techniques (CAATTs) using SQL based analytical… more
- Citigroup, Inc (Tampa, FL)
- The Data Science Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... directly affected by the performance of the individual.Responsibilities:Conducts strategic data analysis, identifies insights and implications and make strategic… more
- Citigroup, Inc (Tampa, FL)
- The Internal Audit (IA) Regulatory & Exam Mgmt Sr. Analyst plays an important role on the North America IA Regulatory Management team. The Sr. Analyst ... potentially complex and dynamic material from multiple sources. In addition, the Sr. Analyst has experience in Internal Audit and a strong understanding of… more
- Citigroup, Inc (Tampa, FL)
- …to standardizing and simplifying its internal booking processes and requirements.The Global Booking Senior Quality Assurance Lead Analyst will be a part of the ... Financial Controls, within Global Controllers. As a key member of the team, the Senior Quality Assurance Lead Analyst will be responsible for establishing the… more
- Citigroup, Inc (Tampa, FL)
- The Business Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...over technical strategy. Primarily affects a sub-function.ERM - Risk Data & Technology (Risk D&T) consolidates data … more
- USAA (Tampa, FL)
- …be a part of what makes us so special!The OpportunityWe are seeking a versatile Risk Analyst Senior - Property and Casualty with two or more years of P&C and/or ... a relevant functional area to include banking, insurance, financial services, audit , project management, public accounting or other related operational area.Or… more
- Holland & Knight (Tampa, FL)
- …achieve the highest standards of performance and success.General Description:The AI and Data Governance Analyst is responsible for supporting the governance, ... applied data sciences and AI solutions, and related processes.The Analyst works with technology, knowledge, business services, and practice teams to discover… more
- Citigroup, Inc (Tampa, FL)
- …Reporting to IA's Data Quality Senior Lead Analyst , the IA Data Quality Senior Analyst will assist with IA's Data Concern Remediation ... group of accomplished leaders across Citigroup who are partners to Internal Audit with respect to its data transformation.Analytical/critical thinking skills,… more
- Citigroup, Inc (Tampa, FL)
- …and control oversight of Finance CRO, including: (i) regulatory and audit communications; (ii) transformation agenda; (iii) policies, supporting standards and ... and Escalation programs, producing metrics and reporting for key stakeholders and senior management to assess the current risk and control environment. The candidate… more
- Citigroup, Inc (Tampa, FL)
- … data entitlements, masking, cross border, completenessInterface with Internal Audit and Operations Risk Management to review process and controlsEscalate ... The Data Architecture Sr Ld Anlyst is a strategic...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup, Inc (Tampa, FL)
- …business rules and data lineage)Prepare and review documentation for senior management, internal audit , and regulators (eg, project closure summaries ... Citi's Compliance Data and Systems team is looking for an... to join our team. The Technology Lead Business Analyst is a senior -level position responsible for… more
- Bank of America Corporation (Tampa, FL)
- …influence others with effective negotiating skillDesired Qualifications: Previous management and/or audit experienceBusiness Controls or Data Analyst ... assurance and quality control processes within the LOB or ECF by evaluating data to help identify, track, and report issues and control improvements for… more
- White & Case (Tampa, FL)
- …Position Summary The Analyst , Cybersecurity and Compliance will assist the Senior Analyst , Cybersecurity and Compliance in protecting the firm against ... standards, as well as client and government regulations. Furthermore, the Analyst , Cybersecurity and Compliance will assist stakeholders in incorporating appropriate… more
- Citigroup, Inc (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing ... Citi's first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk-based testing of Citi's compliance risks in order to assess… more
- Bank of America Corporation (Tampa, FL)
- …of the production of product performance reports and updates for senior managementRequired Qualifications:Experience as Data Analyst /Process Design ... Business Analytics and Enablement Team for Global Operations is seeking an experienced Data Analyst and/or developer to support the development and maintenance… more
- Citigroup, Inc (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for ... for testing and reporting.Utilizing innovative compliance testing solutions including Data Analytics to increase value and reduce costs of compliance-related… more
- Citigroup, Inc (Tampa, FL)
- …to applicable stakeholders and committees.Support preparation and consolidation of data /reports for Senior Management and relevant management committees.Apply ... firm.Prior experience executing Operational Risk Management programs.Internal or external audit experience.Proficient in data analytics; Excel, Access, Tableau,… more
- Citigroup, Inc (Tampa, FL)
- …come join us. We'll enable growth and progress together.The Info Sec Prof Lead Analyst is an senior level position responsible for leading efforts to prevent, ... monitor and respond to information/ data breaches and cyber-attacks. The overall objective of this...standards for monitoring and detecting suspicious activities. The SAM Analyst will rely on knowledge of Citi's SAM (Suspicious… more
- Citigroup, Inc (Tampa, FL)
- …create a competitive advantage for Citi.We are seeking an Tableau Applications Development Senior Programmer Analyst who will be responsible for participation in ... of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that provide new business… more
