- Citigroup (Tampa, FL)
- The Compliance Risk Management Senior Analyst , Assistant Vice President serves as a senior compliance risk analyst for Independent Compliance ... opportunities for optimization and perform ad-hoc financial analytics to facilitate senior management decision making. + Manage annual budget process, headcount… more
- Citigroup (Tampa, FL)
- …to standardizing and simplifying its internal booking processes and requirements. The **Global Booking Senior Quality Assurance Lead Analyst ** will be a part ... Controllers. As a key member of the team, the Senior Quality Assurance Lead Analyst ...exposure role enabling one to build a network across senior Citi stakeholders including Businesses, Finance, and Risk… more
- Citigroup (Tampa, FL)
- …(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 ... excellent. The role reports to the Services Reporting Hub Lead based in Tampa, Florida, US This position will...be at the Vice President (C13) Level. The Business Risk and Control Officer is a strategic professional who… 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
- USAA (Tampa, FL)
- …we treat each other. Come be a part of what makes us so special! As a dedicated Risk Analyst Lead , you will have a key role in designing, implementing, and ... risk events. + Serves as the point of contact for senior risk leadership on projects and special management requests that often impact the enterprise… more
- Deloitte (Tampa, FL)
- Lead Analyst Third Party Risk Management The Risk & Brand Protection (R&BP) teams are strategic enablers of growth by proactively identifying and ... managing quality, risk , professional conflicts of interest, and other business risks...protects, preserves, and enhances our reputation by helping our senior executives identify, assess, manage, and respond to top-tier… more
- Citigroup (Tampa, FL)
- The Risk Management Lead Business Analyst is responsible for delivering subject matter and industry expertise across Risk Management organization in ... implementation of strategic Process / Data Transformation programs that would lead to organizations superior capability to perform business and regulatory… more
- Citigroup (Tampa, FL)
- …(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 ... excellent. The role reports to the Services Reporting Hub Lead based in Tampa, Florida, US This position will...at the Assistant Vice President (C12) Level. The Business Risk and Control Officer is a strategic professional who… more
- TECO Energy (Tampa, FL)
- …Compliance & Risk Analyst , Progression PERFORMANCE COACH: IT Risk & Compliance Lead COMPANY: TECO DEPARTMENT: Information Technology & ... family, based on Education and Experience.** TITLE: Compliance & Risk Analyst I POSITION CONCEPT Under general...Quality Assurance and Compliance Director. Indirectly accountable to the Lead Compliance Analyst for day-to-day and project… more
- Citigroup (Tampa, FL)
- The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application ... the Technology team. The overall objective of this role is to lead applications systems analysis and programming activities. **Responsibilities:** + Partner with… more
- Citigroup (Tampa, FL)
- The Financial Planning Sr Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- …compensating measures that result in effective risk reduction. The Financial Solutions Senior Analyst will be a key enabler in determining the target state ... the KPI and compliance metrics reporting and create dashboard reporting to senior management. Work with stakeholders to remediate any identified gaps + Collaborate… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Finance Reporting Senior Lead Analyst for its Tampa, FL location. Duties: Address ambiguities in US regulatory reporting ... relationships with multiple areas across Citi, including SEC Reporting, Treasury, Risk , Accounting Policy, Product Control, Financial Planning and Analysis, Mergers… more
- Citigroup (Tampa, FL)
- The Digital Prod Mgmt Sr Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- …responsibilities of this role will include** : The Finance FR Y-14 Actuals Reporting lead is a senior level position responsible for the preparation, analysis, ... drive solutions in a timely manner. + Performs data profiling and supports risk -based transaction testing to validate report data quality and accuracy from source… 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 ... and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... drives actions to address the root causes that persistently lead to operational risk losses by challenging...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- The Risk Data and Technology organization has an exciting opportunity for professionals with experience in leading technology change and transformation. This ... will report to the Cross Product Readiness & Execution Lead and will require versatility to lean into critical...versatility to lean into critical projects in support of Risk 's transformation program. In this role, you will: implement… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Modeling/Analysis/Validation Senior Analyst for its Tampa, Florida location. Duties: Perform counterparty risk and market risk model ... Assets models on Commodities, Rates, Equities, Credit products and Mortgage-backed Securities. Lead risk reporting projects presented to regulators, risk … more
- USAA (Tampa, FL)
- …business travel. **The Opportunity** Join our growing team as a Financial Crimes Reporting Analyst Senior . Our mission is to empower, educate, and advocate for ... against fraud and scams. As a Financial Crimes Reporting Analyst Senior , you will play a key...comprehensive understanding of multiple data structures and sources to Lead or direct complex and sometimes unique data manipulation… more