- Dexian - DISYS (Temple Terrace, FL)
- …controls by identifying gaps and proposing opportunities for automation of processes.Align risk and control processes into day-to-day responsibilities to monitor ... Business System Analyst Location: Tampa-hybrid CTHThe Senior Business Systems ...and mitigate risk . Talents needed for Success:6+ years of IT experience… 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 ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… 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 of ... self-service engagement of data analysis and visualizations to inform their risk and control decisions + Source relevant data from systems of record and… more
- MUFG (Tampa, FL)
- …experience for any student pursuing a career in the financial services industry. + **Operations Risk and Control Governance Analyst ** + In this role, the ... assist with RCSA QA work, issue management, and metrics. + **Payment, Capital Markets Risk and Control Team Analyst ** + In this role, the Analyst will… more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. **Job Summary:** The Agency Operations Analyst has responsibility for managing a portfolio of lending facilities where ... MUFG acts as Administrative Agent. **Major Responsibilities:** + Comprehensive knowledge of the Syndicated Loan Market, especially as an Administrative Agent, and understands market conventions for managing the product. + In depth knowledge of Syndicated… more
- TECO Energy (Tampa, FL)
- …with career opportunities available in all of these locations. TITLE: Compliance & Risk Analyst , Progression PERFORMANCE COACH: IT Risk & Compliance ... Analyst job family, based on Education and Experience.** TITLE: Compliance & Risk Analyst I POSITION CONCEPT Under general supervision, carries out procedures… more
- TECO Energy (Ybor City, FL)
- …opportunities available in all of these locations. TITLE: Sr. Enterprise Cyber Risk Management Analyst , Progression PERFORMANCE COACH: Enterprise Cyber Risk ... Security JOB FAMILY: Information Technology POSITION CONCEPT The Enterprise Cyber Risk Management Analyst is a solution orientated problem-solver with… more
- Deloitte (Tampa, FL)
- …may require: + Ability to demonstrate understanding of business processes, internal control risk management, IT controls, and related regulatory and compliance ... Deloitte Risk & Financial Advisory Analyst -...improve the effectiveness of governance and financial and operational control processes, offer recommendations to improve operations, assist clients… more
- USAA (Tampa, FL)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid schedule from one ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second Line of… more
- USAA (Tampa, FL)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from one ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line… more
- Citigroup (Tampa, FL)
- **Overview:** The **Operational Risk Intmd. Analyst ** is a developing professional role. Deals with most problems independently and has some latitude to solve ... include (not limited to) technology operational risk , risk for example. + Executes the **Managers Control... risk for example. + Executes the **Managers Control Assessment** ( **MCA** ) program in a timely… more
- USAA (Tampa, FL)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Quantitative Risk Analyst II, you will provide risk management support for a line ... and gaps in existing or proposed processes. Monitors the risk and control environment to ensure that...Certified Extreme Event Modeler (CEEM), or RMS Certified Catastrophe Risk Analyst (CCRA). The above description reflects… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... job-related duties may be assigned as required._ **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Analyst is a seasoned...include (not limited to) technology operational risk , risk for example. + Evaluates the control ... 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 Risk ... in various second line of defense technology and cyber assessments including risk assessments, control assessments, maturity assessments etc. + Assesses… 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 ... we live and work through volunteerism. **Shape your Career with Citi** Citi's ** Risk Management** organization oversees Citi's risk governance framework and … 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
- Citigroup (Tampa, FL)
- …Senior Analyst , Assistant Vice President serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible ... job-related duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- The Risk Management Lead Business Analyst is responsible for delivering subject matter and industry expertise across Risk Management organization in ... to perform business and regulatory compliance. Requires strong understanding of risk management, processes, data management and controls. Uses sound analytical… more
- Citigroup (Tampa, FL)
- …is an essential component in enabling IA's consistent adoption of firm-wide risk and control standards, frameworks and policies, including dedicated controls ... Controls Governance team is responsible for Controls reporting including IA's Business Risk and Control Committee, Risk and Control Assessment for… more
