- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …monitoring and execution of risk assessments. * Partners with other groups within Risk Management to ensure delivery of a cohesive product. * Develops and ... or remediation activities. * Identifies, reviews, assesses and documents risk management and control issues in assigned...the ability to present complex and sensitive issues to senior management and influence change. * Strong… more
- USAA (Tampa, FL)
- …a part of what makes us so special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior , you will be using quantitative methods to identify ... risk and financial reporting in support of senior management and committee oversight of existing...and acts as a leader with vision within the analyst community. + Ensures risks associated with business activities… more
- Citigroup (Tampa, FL)
- The Risk Reporting Senior Analyst ...location. Relocation assistance is not provided. **Job Family Group:** Risk Management **Job Family:** Risk ... to the analysis and preparation of reports for Internal Management , Regulators, Auditors, etc. that detail risks inherent in...detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas… more
- TD Bank (Tampa, FL)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... research, guidance, and business oversight to assigned portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks. Contributes to the development and implementation… more
- Acosta Group (Tampa, FL)
- …The Sr. Casualty Risk Analyst will assist the Director of Risk Management in the implementation of the corporation's property and casualty risk ... + Maintain a diary system and complete a claims analyst summary form timely and consistently. + Attend business...to date reporting on recovery efforts. + Provide ongoing risk management support and assistance as needed.… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. + Supporting a specialized team of… more
- Citigroup (Tampa, FL)
- …communication of status, issue, and risk disposition to all stakeholders, including senior management , on a timely basis. + Manages the identification of ... developed and executed when necessary. + Ensure visibility of key issues to senior management committees, particularly risks to meeting the plan's commitments. +… more
- Citigroup (Tampa, FL)
- …of Risk processes and Risk applications desirable. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full ... analyzing and assessing the effectiveness of Controls around key credit risk activities, within prescribed frequencies, using applicable methodologies, and approved… 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)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team ... and second line of defense. The Compliance Testing Sr. Analyst performs risk -based testing of Citi's compliance...Experience in the Internal Audit, Compliance, compliance and/or controls, risk management function at a large financial… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... and second line of defense. The Compliance Testing Sr. Analyst performs risk -based monitoring and testing of...5-8 years of experience in large Financial, Regulatory and Risk management environments. + A comprehensive understanding… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... and second line of defense. The Compliance Testing Sr. Analyst performs risk -based monitoring of Citi's compliance...CIA Plan. + Reports any findings to the CIA Management team as necessary and documents them accordingly. +… more
- Citigroup (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 Control Framework and Data Risk ...adoption and compliance, data controls framework performance and issue management process, and regulatory and audit response and action… 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)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk … more
- Citigroup (Tampa, FL)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... and conduct effective due diligence and investigations on higher risk cases that may be a potential risk...clear and concise findings of the investigations + Advise senior management on next steps and provide… more
- Citigroup (Tampa, FL)
- …where opportunities to develop are widely available to all. **About the Group:** Enterprise Risk Management (ERM) within Independent Risk Management is ... responsible for overseeing the implementation of Citi's Enterprise Risk Management Framework and for specific enterprise-level risk management programs… more
- Citigroup (Tampa, FL)
- …initiatives. **Education:** Bachelor's/University degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... The Closing & Validation Quality Assurance (CVQA) Analyst will have responsibility for supporting the quality...issue sources (IA, Reg, Self-identified, other) across the issue management lifecycle. The CVQA team will engage directly with… more