- Citigroup (Tampa, FL)
- …the IA Controls Governance team is responsible for Controls reporting including IA's Business Risk and Control Committee, Risk and Control Assessment ... metrics, including gathering, reporting, trend analysis, creation, and metrics. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… 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 ... drive targeting and segmentation strategies, and communicate clearly and effectively to business partners and senior leaders all findings + Continuously improve… more
- Citigroup (Tampa, FL)
- …Tampa, Florida, US This position will be at the Vice President (C13) Level. The Business Risk and Control Officer is a strategic professional who stays abreast ... Citi is rapid at the moment. + Exposure to Senior leadership across multiple lines of business ...demonstrate their contribution to our success. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- …US This position will be at the Assistant Vice President (C12) Level. The Business Risk and Control Officer is a strategic professional who stays abreast ... who demonstrate their contribution to our success. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… 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)
- 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)
- …the relationship from a risk perspective. To achieve this goal, a REM analyst needs to be able to comprehend Global KYC Policies and Standards and PI ... KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team function is to review...from an AML perspective on issues escalated by the Business . + Escalate AML concerns or any significant suspicious… more
- Citigroup (Tampa, FL)
- …+ Support development of Enterprise Risk Data Layer (ERDL) by working with risk and business stakeholders and IT teams to define the business ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...wholesale, counterparty credit risk , retail, and market risk . + Collaborate with risk / business … more
- Citigroup (Tampa, FL)
- …reflect core principles and obligations that Citi must follow to effectively manage risk and conduct business activities in accordance with applicable laws, ... The Finance Chief Risk Office (CRO) team provides risk ...through concise and clear messaging to regulators, audit, and senior management + Highly motivated with attention to detail,… more
- TECO Energy (Tampa, FL)
- …with career opportunities available in all of these locations. TITLE: Compliance & Risk Analyst , Progression PERFORMANCE COACH: IT Risk & Compliance ... family, based on Education and Experience.** TITLE: Compliance & Risk Analyst I POSITION CONCEPT Under general...cybersecurity and impact of new legislation/regulatory requirements on TEC business operations. b. Risk Management: Work with… 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 ... delivery, and incorporate milestone reporting and changes. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Tampa, FL)
- The Risk Management Lead Business Analyst is responsible for delivering subject matter and industry expertise across Risk Management organization in ... coordination with organization's Risk Data & Technology and Business Architecture Teams. Recognized as a strategic professional who stays abreast of developments… 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 ... primary responsibilities are: + Assist in gathering and analyzing data related to Business Continuity, Operational Risk , and resilience metrics for assigned … more
- Citigroup (Tampa, FL)
- …and business users to remediate any KPI breach + Appropriately assess risk when business decisions are made, demonstrating particular consideration for 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)
- …and technology roadmaps + Provide regular written updates to a variety of key senior stakeholders including presentation of business cases proposals + Drive and ... that fall outside the scope of normal course of business , as determined by Risk Data and...skills and a strong ability to engage at the senior management level. + Ability to understand and operate… more
- USAA (Tampa, FL)
- …part of what makes us so special! **The Opportunity** We are seeking a diligent Risk Analyst Lead with expertise in Deposits, Payments, and Credit Cards. The ... various levels of leadership. + Routinely communicates results of risk assessments to governance committees, business process...events. + Serves as the point of contact for senior risk leadership on projects and special… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- USAA (Tampa, FL)
- …be a part of what makes us so special! **The Opportunity** We are seeking a dedicated ** Senior Business Rules Analyst - Oracle EPM** . This person will have ... needs assessment, requirements translation and prescription of Oracle Cloud EPM solutions. The Senior Business Rules Analyst - Oracle EPM will also… more
- USAA (Tampa, FL)
- …what makes us so special! **The Opportunity** We are looking for a mid-level Credit Risk Analyst for the Bank. Uses quantitative methods to identify credit ... identify root causes, and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision makers. + Assists in… more
- Citigroup (Tampa, FL)
- ** Senior Business Analyst / Process Engineer, VP** This role is part of Enterprise Excellence CitiLean Reengineering Team based out of Tampa, Florida. The ... team runs key strategic program based on business priorities. This role will be responsible to support and drive Global EE Lean programs. Some of the key offerings… more