- Citigroup (Tampa, FL)
- …cyber risks are managed, mitigated, and aligned with our risk appetite. The Technology and Operational Risk Sr Analyst is part of the Finance and ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive… more
- USAA (Tampa, FL)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Analyst is...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately ... of the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes… 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 ... various business lines and geographical regions. The mandate of the Independent Operational Risk Management function to oversee and challenge Citi's Enterprise… 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 ... are well understood and adequately controlled (if applicable). + Support on operational risk scenario analysis and stress testing for Operational Risk… more
- Citigroup (Tampa, FL)
- …data issue remediation progress, challenges, and next steps. + Leads day-to-day operational execution and senior management report reviews. **Qualifications:** + ... will include** : The Finance FR Y-14 Actuals Reporting lead is a senior level position responsible for the preparation, analysis, reconciliation, and review of FR… 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 ... an accurate, clear, and concise manner to enable detailed risk analysis and Senior Management Reporting +...In-depth understanding and knowledge of Internal Control, Audit and Operational Risk requirements + Advanced Analytical skills… 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 ... of measuring and analyzing risk , for all risk types including market, credit and operational . Also, may develop, validate and strategize uses of scoring… more
- Citigroup (Tampa, FL)
- …a competitive advantage for Citi. We are seeking an Tableau Applications Development Senior Programmer Analyst who will be responsible for participation in the ... supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business capabilities,… more
- Citigroup (Tampa, FL)
- …and driving alignment and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization and improves process health. ... **EE Systems & Architecture Senior Lead Analyst - C14** Data and...company's technology stack and business strategies. + Appropriately assess risk when business decisions are made, demonstrating consideration for… more
- Citigroup (Tampa, FL)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... testing, and implementation as well as provide user and operational support on data applications to business users +...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… 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 ... be at the Vice President (C13) Level. The Business Risk and Control Officer is a strategic professional who...stakeholders + Be up to date with all policies, Operational Key Risks (OKRs), and new reporting requirements impacting… 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 ... affected by the performance of the individual. **Responsibilities:** + Gathers operational data from various cross functional stakeholders to examine past business… more
- Citigroup (Tampa, FL)
- The ** Senior Analyst ** (Enterprise Business Architecture & Transformation Sr Analyst - C12) is a seasoned professional expected to leverage project ... with business units across the organization. **Responsibilities:** + Support the operational governance of project management activities to ensure adherence to… more
- USAA (Tampa, FL)
- …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 leading ... events. + Serves as the point of contact for senior risk leadership on projects and special...opportunities. + Strong business acumen in the areas of operational risk and bank/financial services + Leadership… more
- Citigroup (Tampa, FL)
- The Operations Supervisor Senior Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; ... the Operations - Core Team. Additionally, the Ops Sup Sr . Analyst serves as the liaison between...expert, representing a unit or team on cross function operational processes and project deliverables + Liaises with multiple… more
- Citigroup (Tampa, FL)
- …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 ... we live and work through volunteerism. **Shape your Career with Citi** Citi's ** Risk Management** organization oversees Citi's risk governance framework and … 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...address business problems and solutions. + Responsible for ensuring operational reports are complete, provide accurate data, and in… more
- Anywhere Real Estate (Tampa, FL)
- …complex, projects that require increased skill in supporting multiple technical and operational environments. They will be managing one or more work products as ... Develop, maintain, and report on KRIs, KPIs and other risk identifiers designed to highlight privacy risks/ risk ...leading or supporting an audit or audit related project ( Operational , IT, SOX) having appreciation of what the auditor… 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 ... Management Framework, Digitization / Automation, and Training / Certifications The Senior Process Engineer will be responsible for leading/supporting projects to… more