- Citigroup (Tampa, FL)
- The Audit Plan Oversight Analyst will support the growth of Internal Audit 's planning process, build strong partnerships with key stakeholders across ... helps achieve IA's strategic aims as well as meeting regulatory expectations. The Audit Plan Oversight Analyst will partner with IA Product/Functions,… more
- Citigroup (Tampa, FL)
- …first and second line issues as they go through the issue remediation lifecycle. CVQA analyst will support the oversight of a portfolio of issues across Finance ... and diligent, ensuring thorough evaluation of documentation and artifacts, rigorous audit planning and pre-validation testing. The analyst will demonstrate… more
- Citigroup (Tampa, FL)
- This position is responsible for oversight and the execution of Audit and Issues Management across AML functions. This position may also support AML Control ... and Managers Control Assessment (MCA). The AVP, AML Compliance Analyst will report directly to the AML Global Control...and the institution of best practices relating to Issues, Audit Management, and Management Control Assessment (MCA). The ideal… more
- Citigroup (Tampa, FL)
- This position is responsible for oversight and the execution of Audit and Issues Management across the AML function. This position may also support AML Control ... Managers Control Assessment (MCA). The AML Risk and Control Analyst will report directly to the AML Global Control...and the institution of best practices relating to Issues, Audit Management, and Management Control Assessment (MCA). The ideal… more
- USAA (Tampa, FL)
- …so special! **The Opportunity** USAA is seeking a talented **Life Actuarial Solutions Analyst Senior** to join the Life Company's Modeling Operations Team. This is a ... across USAA to support actuarial functions. As a Life Actuarial Solutions Analyst Senior, you will support Life/Annuity/Health actuarial work through one or more… more
- TestPros (Tampa, FL)
- …and Local Government customers. Our capabilities include Program Management, Program Oversight , Process Audit , Intelligence Analysis, Cyber Security, NIST SP ... Active DoD Secret clearance Responsibilities and Duties: The Cybersecurity Information Analyst supports the entire squadron and generates and edits documentation for… more
- Citigroup (Tampa, FL)
- …to drive target state enhancements to risk-wide tools. The Business Lead Analyst is a strategic professional who stays abreast of developments within own ... review and challenge teams, partner/stakeholder teams, and regulators. + Provide oversight of the Business- and Risk-Critical Consent Order Gap and Milestone… more
- Citigroup (Tampa, FL)
- The SVP, Derivatives (SA-CCR RWA/TLE) Senior Lead Analyst will be part of the RWA Controllers team and accountable for overall determination of Risk Weighted Assets ... candidate's success, and so are strong project management and multi-tasking skills to plan and manage deliverables towards a number of objectives. The **role** will… more
- Motion Recruitment Partners (Tampa, FL)
- Audit and Compliance Tester Tampa, Florida **Hybrid** Contract $62/hr - $66/hr Grow your career as an Audit and Compliance Tester with an innovative global bank ... services worldwide. Will function as the Lead/Tester (with the company's resource oversight ) to engage with stakeholders directly to develop testing strategy and… more
- Veterans Affairs, Veterans Health Administration (Tampa, FL)
- …reports detecting problem areas requiring further investigation. Informing the C&P Manager/ Analyst of trends identified, audit results and identified problems ... regarding routine and complex matters related to C&P. Assisting the C&P Manager/ Analyst in developing short- and long-term goals necessary to accomplish the mission… more