- Citigroup (Tampa, FL)
- …of Risk processes and Risk applications desirable. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full ... analyzing and assessing the effectiveness of Controls around key credit risk activities, within prescribed frequencies, using applicable methodologies, and approved… 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)
- Serves as a function/ business /product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may impact the… 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)
- …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)
- … units. **Education:** Bachelor's/University degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control ... meets business objectives. + Support the communication of status, issue, and risk disposition to all stakeholders, including senior management, on a timely… more
- Citigroup (Tampa, FL)
- The Risk Reporting Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... and recommends changes to streamline processes as required. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Acosta Group (Tampa, FL)
- **DESCRIPTION** The Sr. Casualty Risk Analyst will assist the Director of Risk Management in the implementation of the corporation's property and casualty ... risk management programs with an emphasis on Workers' Compensation...analyst summary form timely and consistently. + Attend business unit claims reviews as necessary. + Monitor and… more
- Deloitte (Tampa, FL)
- …this role ends on Jan 11, 2025 Work you'll do This individual will serve as a Senior Technology Risk Analyst within the Deloitte US Firm's Cyber Security, ... Risk & Compliance group. Primary responsibilities include performing information security risk assessment and deploying risk treatment techniques for both… more
- Citigroup (Tampa, FL)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data ... Governance Strategy, and/or Data Risk and Control Framework and Data Risk ...regulatory and audit response and action tracking. The CDO Business Function Quality Control (BFQC) team provides an independent… more
- TD Bank (Tampa, FL)
- …more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight ... Analyst provides a range of research, guidance, and business oversight to assigned portfolio, business , or function to ensure that strong… more
- Citigroup (Tampa, FL)
- …responsible to create common infrastructure capabilities to drive target state enhancements to risk -wide tools. The Business Lead Analyst is a strategic ... strategy and own the development of communication. + Assess risk when business decisions are made, demonstrating...+ 6-10 years experience + Track record as a Business Analyst within the Financial Services/Investment Banking… more
- Citigroup (Tampa, FL)
- …controlled in accordance with the Firm's risk policies. **Responsibilities:** As a Business Analyst working in CCR project team, individual will be expected ... + Work in close coordination with Front office sales & trading, in- business risk managers, second line risk managers and risk senior stakeholders. +… more
- Citigroup (Tampa, FL)
- …initiatives. **Education:** Bachelor's/University degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... excellent people skills, given the level of interaction with senior managers, various business units, auditors, and...other duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating… 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 exposure to Cash Prime Brokerage flows. + Track record as a Business Analyst within the Financial Services/Investment Banking industry. + Excellent oral ... The Business Lead Analyst is a strategic...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- The **Data Quality & Governance - IT Project/ Business Senior Analyst ** (IT Business Senior Analyst - C12) is an intermediate-level position ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- …Party Management, Cross Border, Data Privacy, and Managers Control Assessment (MCA). The AML Risk and Control Analyst will report directly to the AML Global ... The position will assist to ensure policy compliance, management of operational risk , regulatory adherence, and the institution of best practices relating to Issues,… more
- USAA (Tampa, FL)
- …continental US with occasional business travel. **The Opportunity** As a dedicated Business Rules Analyst Senior , you will develop industry standard best ... the FCO organization. Develop framework to align processes to strategic business needs/capabilities. Provide a wide range of consultation and process improvement… more
- Citigroup (Tampa, FL)
- …Border, Data Privacy, and Managers Control Assessment (MCA). The AVP, AML Compliance Analyst will report directly to the AML Global Control Program Execution Lead. ... The position will assist to ensure policy compliance, management of operational risk , regulatory adherence, and the institution of best practices relating to Issues,… more