- Citigroup (Tampa, FL)
- …**Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time ... of the Enterprise Scenario Design team within the Enterprise Risk Analytics and Stress Testing (ERA) group in Citi... Management and is broadly responsible for internal and regulatory (ie, CCAR and ICAAP) stress testing at Citi… more
- TECO Energy (Ybor City, FL)
- …latest developments in cybersecurity, technology, and regulatory landscapes. Enterprise Cyber Risk Management Analyst Sr POSITION CONCEPT: The Enterprise ... Cyber Risk Management Analyst Sr serves as Information Security and...assets from evolving cyber threats, stay in compliance with regulatory mandates, and foster a cyber risk … more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes to create… more
- Citigroup (Tampa, FL)
- …cyber risks are managed, mitigated, and aligned with our risk appetite. The Tech/Cyber Risk Sr Analyst is part of the _Business Clusters Technology ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's...causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... potential risks. + Investigating and assisting in responses to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… 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 ... and ability to mobilize organizational commitment and support for regional programs + Regulatory Risk and Compliance + Proficient ability to work with… more
- ManpowerGroup (Tampa, FL)
- **My direct multinational Banking hiring ** **Role: Data Quality Sr . Analyst ** **Locations: Tampa, FL or Irving, TX (Hybrid 3 days onsite per week)** **Position ... $70 - $80/hr on W2(All inclusive)** The Data Quality Analyst (Data Quality Sr . Analyst )...Quality issues * Lead project management activities * Support senior management strategic vision * Appropriately assess risk… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst ...first and second line of defense. The Compliance Testing Sr . Analyst performs risk -based testing ... executing, and reporting of compliance assurance testing reviews and compliance and regulatory issue validation activities for a component of a product line,… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst ...first and second line of defense. The Compliance Testing Sr . Analyst performs risk -based monitoring ... scenarios. **Qualifications:** + 5-8 years of experience in large Financial, Regulatory and Risk management environments. + A comprehensive understanding of the … more
- Citigroup (Tampa, FL)
- …tasks may include contribution to external audits, business continuity activities or addressing regulatory issues. The Sr . Business Analyst may assist in ... The Sr . Business Analyst is an intermediate...key metrics and audit evidence. + Working alongside the senior Business Managers, to liaise with Business Heads to… 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 ... Document test results in an accurate, clear, and concise manner to enable detailed risk analysis and Senior Management Reporting + Representing payroll team by… more
- Citigroup (Tampa, FL)
- …people make all the difference in our success. The NAM Payroll Change Management Sr Analyst is a seasoned payroll subject matter expert. Applies in-depth ... affected by the performance of the individual. **Responsibilities:** + The Payroll Sr Analyst performs business analysis support for NAM Payroll Operations… 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 ... and packages it into detailed technical documentation in accordance with model risk management policy and regulatory guidelines. + Identifies modeling… more
- Deloitte (Tampa, FL)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... on Oct 04, 2024. Work you'll do: As a senior analyst on the team, you'll promote...as internal policies and procedures to help manage Deloitte's regulatory and reputational risk . The ICN Business… more
- Citigroup (Tampa, FL)
- The Compliance AML Core Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks… 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 ... of all the above exceptions on our Controls Dashboard, providing commentary for senior governance forums + Appropriately assess risk when business decisions are… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible ... the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities to… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions … more
- Citigroup (Tampa, FL)
- The Data Architecture Sr Ld Anlyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… 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 ... The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team function is to review FCB / PI KYC Profiles… more