- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time...Management **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- USAA (Tampa, FL)
- …makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a ... important mission: facilitating the financial security of millions of US military members and their families. Not all of...and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the… more
- Citigroup (Tampa, FL)
- …Operational Risk **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $87,280.00 - ... The Cyber Risk Senior Analyst is a developing...marketing materials, customer statements and other documents to ensure compliance with various regulatory and legal requirements. Identifies and… more
- USAA (Tampa, FL)
- …available for this position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing under ... important mission: facilitating the financial security of millions of US military members and their families. Not all of...objective work papers to support conclusions. + Completes assigned compliance and operational risk testing activities in… more
- USAA (Tampa, FL)
- …makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead-CFO to work a ... and maintains relationships with the business and internal control partners (Audit, Risk & Compliance , Legal) to facilitate collaboration between all lines… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk...Execution **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team ... by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk...Testing **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk...Testing **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... of Citi's compliance risks; performing independent testing activities to address compliance risk ; reporting and escalating control issues and any violations… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... management and global partners. + Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities. +… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … more
- TECO Energy (Ybor City, FL)
- …Gas Company. Emera provides energy to residential and commercial customers in the United States , Canada, and the Caribbean, with career opportunities available ... in all of these locations. TITLE: Sr. Enterprise Cyber Risk Management Analyst , Progression PERFORMANCE COACH: Enterprise Cyber Risk Management Lead COMPANY:… more
- Citigroup (Tampa, FL)
- …Risk & Control **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $87,280.00 - ... The Closing & Validation Quality Assurance (CVQA) Analyst will have responsibility for supporting the quality...+ Completion criteria + Dependency evaluation + Sustainability + Risk reduction + Action plan quality + Liaise with… more
- Citigroup (Tampa, FL)
- …the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal ... challenge activities with the components of our operational and compliance risk management frameworks. A successful candidate... **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (Tampa, FL)
- …**Job Family:** Operational Risk **Time Type:** **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $79,120.00 - ... role is to serve as an Independent Enterprise Resiliency Risk Analyst to support monitoring, analyzing and...organizational commitment and support for regional programs + Regulatory Risk and Compliance + Proficient ability to… more
- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements. + Work with the ... to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured...Control **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (Tampa, FL)
- …Operational Risk **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $79,120.00 - ... The Operational Risk Sr Analyst is a seasoned...as required. + Ensures the Operations Team is in compliance with all regulatory policies and procedures. + Additional… more
- Citigroup (Tampa, FL)
- …Operational Risk **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $62,620.00 - ... The Operational Risk Intmd Analyst is a developing...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** As a dedicated Bank Credit Risk Analyst , you will own and provide ongoing management of credit card account ... important mission: facilitating the financial security of millions of US military members and their families. Not all of... risk appetite. The incumbent mitigates operational and compliance risk inherent in credit strategy. This… more
- Citigroup (Tampa, FL)
- …Family:** Business Analysis **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $87,280.00 - ... The Business Analytics Sr Analyst is a professional role. Applies in-depth disciplinary...implementing, tracking and improving decision strategies + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more