- Citigroup (Tampa, FL)
- … Risk Management Senior Analyst , Assistant Vice President serves as a senior compliance risk analyst for Independent Compliance Risk ... as required. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… 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) 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 Independent Assessment (CIA) team ... implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk -based monitoring and testing of Citi's Financial… 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 ... of Citi's compliance risks; performing independent testing activities to address compliance risk ; reporting and escalating control issues and any violations… 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
- TECO Energy (Tampa, FL)
- …and the Caribbean, with career opportunities available in all of these locations. TITLE: Compliance & Risk Analyst , Progression PERFORMANCE COACH: IT Risk ... job family, based on Education and Experience.** TITLE: Compliance & Risk Analyst I...support demonstration of compliance . Escalates out of compliance items to senior management. Participate in… more
- Citigroup (Tampa, FL)
- …the relationship from a risk perspective. To achieve this goal, a REM analyst needs to be able to comprehend Global KYC Policies and Standards and PI ... The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team function is to review FCB / PI KYC Profiles… 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
- Citigroup (Tampa, FL)
- …interest rate risks, Treasury investments, and private equity investments, and ensures compliance with all risk -related regulatory requirements. The Finance CRO ... The Finance Chief Risk Office (CRO) team provides risk ...through concise and clear messaging to regulators, audit, and senior management + Highly motivated with attention to detail,… 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 management consulting activities for Third Party Risk Management in… more
- Citigroup (Tampa, FL)
- …independent, objective, reliable, valued and timely assurance to the Board, senior management and regulators of Citigroup and Citibank (and its subsidiaries), ... over the effectiveness of culture, ethical conduct, governance, risk management, and controls that mitigate current and evolving risks and to enhance the control… more
- Citigroup (Tampa, FL)
- …years of relevant work experience in data analytics / data science, ideally in Risk , Compliance , Legal or other control related functions within a financial ... all source data from across Citi's environment to produce risk and controls reporting to inform leadership decision making....Citi is rapid at the moment. + Exposure to Senior leadership across multiple lines of business to demonstrate… more
- Citigroup (Tampa, FL)
- …years of relevant work experience in data analytics / data science, ideally in Risk , Compliance , Legal or other control related functions within a financial ... (SS) by leveraging all source data from across Citi's environment to produce risk and controls reporting to inform leadership decision making. There is a lot… more
- Anywhere Real Estate (Tampa, FL)
- …will support the vendor risk review and due diligence activities to ensure compliance with regulatory IT control standards. The role reports to the Senior ... will be important contributors to various data privacy and risk initiatives. The ideal candidate can manage their time...candidates are seeking entry into the cyber security third-party risk field and will be required to learn how… more
- Citigroup (Tampa, FL)
- The Data Science Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... + Performs other duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… 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
- USAA (Tampa, FL)
- …what makes us so special! **The Opportunity** We are looking for a mid-level Credit Risk Analyst for the Bank. Uses quantitative methods to identify credit ... growth within risk appetite. Mitigate 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)
- …looking for a high caliber professional to join our team as **Vice President - Risk EUC & ITeSS Governance Analyst - Hybrid** based in **Tampa, FL.** **About the ... the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll...+ Perform monitoring of the EUC & ITeSS Policy compliance and transformation program Risk reduction Metrics.… more