- USAA (Tampa, FL)
- …makes us special and impactful. **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of… more
- USAA (Tampa, FL)
- …available for this position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing under ... detailed and objective work papers to support conclusions. + Completes assigned compliance and operational risk testing activities in accordance with established… more
- USAA (Tampa, FL)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst Lead, you'll provide the ... relationships with the business and internal control partners (Audit, Risk & Compliance , Legal) to facilitate collaboration between all lines of defense… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing ... 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
- USAA (Tampa, FL)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior, you will be using quantitative methods to identify ... risk appetite. Owns mitigation of operational and compliance risk inherent in credit strategy. Tracks...and acts as a leader with vision within the analyst community. + Ensures risks associated with business activities… 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...+ Completion criteria + Dependency evaluation + Sustainability + Risk reduction + Action plan quality + Liaise with… more
- Citigroup (Tampa, FL)
- …the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal ... our risk appetite. The Technology and Operational Risk Sr Analyst is part of the...challenge activities with the components of our operational and compliance risk management frameworks. A successful candidate… more
- Citigroup (Tampa, FL)
- …Senior Analyst role is to serve as an Independent Enterprise Resiliency Risk Analyst to support monitoring, analyzing and challenging the resilience of ... organizational commitment and support for regional programs + Regulatory Risk and Compliance + Proficient ability to work with cross-functional and virtual… more
- USAA (Tampa, FL)
- …us special and impactful. **The Opportunity** We are currently seeking a Quantitative Risk Analyst to participate in Hiring Our Heroes (HOH) Fellowship Cohort ... or Tampa, FL. Relocation assistance is **not** available for this position. As a Quantitative Risk Analyst I, you will provide risk management support for a… more
- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements. + Work with the ... The Business Risk and Control Sr Analyst is...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Amgen (Tampa, FL)
- …the lives of patients while transforming your career. **Senior Associate - Cybersecurity Risk and Controls Analyst ** **What you will do** Let's do this. ... the world. In this vital role you will support assigned capabilities within the Governance, Risk and Compliance (GRC) team, with a focus on risk management… more
- Deloitte (Tampa, FL)
- … Risk & Financial Advisory practice at Deloitte. Work you'll do The Enterprise Risk Management Risk Appetite Business Analyst Project Associate 5 is ... management software like MetricStream, RSA Archer, SAP GRC (Governance, Risk , and Compliance ) or similar + Experience with data visualization tools like… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is...+ Unvalidated models to make sure models are in compliance with MRM Policy, so MRM continues to operate ... area are directly affected by the performance of the individual. The Model Risk Management (MRM) organization provides oversight for the Model Risk Management… more
- Deloitte (Tampa, FL)
- …Risk & Financial Advisory practice at Deloitte. Work you'll do The Enterprise Risk Management Limits & Thresholds Business Analyst Project Associate 5 is ... management software like MetricStream, RSA Archer, SAP GRC (Governance, Risk , and Compliance ) or similar + Experience with data visualization tools like… more
- Citigroup (Tampa, FL)
- The Operational Risk & Controls Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes to create… more
- Citigroup (Tampa, FL)
- The Operational Risk Intermediated Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex ... related teams. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting… more
- Citigroup (Tampa, FL)
- …or maintain the relationship from an AML perspective. To achieve this goal, a REM analyst needs to be able to understand risk concepts, identify root causes, and ... ACRM KYC Risk Evaluation Management (REM) is an AML function...duties may be assigned as required. **Job Family Group:** Compliance **Job Family:** AML Execution **Time Type:** Full time… more
- Molina Healthcare (Tampa, FL)
- …Cybersecurity Risk Management programs, concentrating on internal and third-party risk assessments and audits. Assessment and compliance activities include ... 5 years relevant experience in cybersecurity with a focus on governance, risk and compliance . + Professional certification(s) such as Certified Information… more
- Citigroup (Tampa, FL)
- The Business Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more