- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst ...by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs ... for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team responsible for assessing compliance risks and controls… more
- Citigroup (Tampa, FL)
- The Compl AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... reports and Suspicious Activity Reports (SARs) where appropriate; present findings to senior management and advise on next steps. + Execute due diligence… more
- Fifth Third Bank, NA (Tampa, FL)
- … will be responsible to produce deliverables in support of that effort. The Senior Analyst will assist in the training and supervision of Wealth Planning ... in banking at Fifth Third Bank. GENERAL FUNCTION: The Senior WP Analyst partners with Wealth Strategists,...based upon company, line of business and/or individual performance. Sr Wealth Planning Analyst Total Base Pay… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal ... AML related issues and escalations + Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... the execution of a process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements. + Work with the team… more
- Citigroup (Tampa, FL)
- The Master and Reference Data Strategy Sr Analyst is responsible for facilitating day to day activities to support the strategic evolution and/or adoption of ... Reference Data domains. The Master and Reference Data Strategy Sr Analyst will partner with lines of...improvement + Engage with other Citi operations, technology and compliance to identify and maintain appropriate alignment, specifically with… more
- Citigroup (Tampa, FL)
- The NAM Payroll Special Processes Sr Business Analyst is a seasoned payroll subject matter expert. Applies in-depth knowledge, contributing to the development of ... to ensure accurate and timely filings. + The Payroll Sr Business Analyst performs business analysis support...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- The Business Analytics Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... dots, mining actionable insights, and creating user stories. + Liaising with senior IA management, including IA's Leadership Team (IA LT) and Product/Function Chief… more
- Citigroup (Tampa, FL)
- The NAM Payroll Issue Management Sr Analyst is a seasoned payroll subject matter expert driving the Risk & Controls agenda, implementing, and monitoring control ... accurate, clear, and concise manner to enable detailed risk analysis and Senior Management Reporting + Representing payroll team by effectively communicating with… more
- Citigroup (Tampa, FL)
- The FR Y-14 Sr . Lead Analyst , under the Global Regulatory and Capital Reporting Controllers function that has oversight and ownership of the FR Y-14 Actuals ... Data Services, Finance, the Regulatory Reporting Interpretive Office, Regulators and Senior Business Leaders. + Appropriately assess risk when business decisions are… more
- Citigroup (Tampa, FL)
- …with regulatory agencies, as required. + Presents model validation findings to senior management and supervisory authorities. + Provides effective challenge to model ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- The Payment Controls Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... as required. + Ensures the Operations Team is in compliance with all regulatory policies and procedures. + Additional...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- …are managed, mitigated, and aligned with our risk appetite. The Technology and Operational Risk Sr Analyst is part of the Finance and Data Technology second line ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...formulaic incentive and retention awards. Citi offers competitive employee benefits , including: medical, dental & vision coverage; 401(k); life,… more
- Black & Veatch (Tampa, FL)
- **Project Controls Sr Analyst - Hybrid** Date: Jan 16, 2025 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, ... **Project Only Hire :** No **Visa Sponsorship Available:** Yes **Job Summary** Senior level position assigned to either a role in Planning/Scheduling, Cost… more
- Citigroup (Tampa, FL)
- The Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch ... and cost optimization. + Prepare metrics and presentations for Senior Management + Bachelor's degree or in lieu of...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- The Finance Solutions Sr . Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... the execution of a process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements. + Work with the team… more
- Citigroup (Tampa, FL)
- …Public Funds, Sovereign Wealth Funds, and Central Banks. The Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more