- Motion Recruitment Partners (Tampa, FL)
- Senior Operational Risk Analyst Tampa, FL ** Hybrid ** Contract $70/hr - $75/hr Grow your career as a Senior Operational Risk Analyst with an ... with strong possibility of extension. Will require working a hybrid schedule 3 days onsite per week. Join one...requirement changes. **Desired Skills & Experience** + Experience in operational risk and control. + Knowledge of… more
- Citigroup (Tampa, FL)
- 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 ... cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance...aligned with our risk appetite. The Tech/Cyber Risk Sr Analyst is part of the… more
- Citigroup (Tampa, FL)
- …and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational . Also, may develop, validate and ... + The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth...scoring model related policies. + Conducts statistical analysis for risk related projects and data modeling/validation. + Applies quantitative… more
- Citigroup (Tampa, FL)
- …Chief Administrative Office (CAO) Team is looking for a strong **Governance Senior Analyst ** to support operational aspects of running an evolving, global ... agreement, data privacy impact assessments, cross border data clearance, Citi Risk & Controls User Acceptance Testing, records management, end user computing… more
- MUFG (Tampa, FL)
- …owners in enhancing these systems to ensure they continue to effectively support governance, risk and compliance activities. The role is a key member of the GRC ... as shepherding the development and implementation process. The role will be Hybrid workstyle. **Major Responsibilities** : + Facilitate and coordinate with key… more
- Citigroup (Tampa, FL)
- …targeted outcomes. **Qualifications:** + 5-8 years of experience with a focus in Risk and Control, Operational Risk Governance, Internal/External Audit or ... highly regulated, governed by policy and attract substantial legal, operational and strategic risk . HR Controls -...and attract substantial legal, operational and strategic risk . HR Controls - Communications, Reporting & Analysis is… more
- Citigroup (Tampa, FL)
- …to conduct the validation for quantitative Risk models, such as Credit Risk , Operational Risk , Liquidity Risk , Structured Products, Securities ... made to the regulators and to meet the Model Risk Management Policy standards for the firm. We are...Interest Rate Models, Scenario Variables/ Macroeconomic Forecasting models, Climate Risk , etc. which are used to assess the adequacy… more
- Citigroup (Tampa, FL)
- As a Global Finance Risk and Controls Quality assurance team member, you will be executing assigned quality assurance testing of the Manager's Control Assessment ... (MCA) documentation (MCA; AKA Risk and Control Self-Assessment (RCSA)) within Citi's Global Finance...related to detailed analysis of risks and controls, issues, operational losses, and root cause to identify control design… more
- Citigroup (Tampa, FL)
- **Intermediate Associate Finance Tax Analyst , Officer** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our ... our platforms provide a first-class customer experience. Our operations teams manage risk , resources, and program management. We focus on enterprise resiliency and… more
- Citigroup (Tampa, FL)
- …regulatory compliance in one or more of the following risk disciplines: technology risk , business continuity, operational risk , or audit and controls. + ... The Business Sr. Lead Analyst is a strategic professional who closely follows...associated with business changes. + Support in dealing with Operational and Compliance Risk and data governance… more
- Citigroup (Tampa, FL)
- The Audit Plan Oversight Lead Analyst will support the growth of Internal Audit's planning process, building strong partnerships with key stakeholders across IA, and ... in formulating assurance activities to focus on key high and emerging risk areas, data quality, and identifying efficiency opportunities within the plan. This… more
- Citigroup (Tampa, FL)
- …: The Resource and Business Management, within the COO, has strategic and operational responsibilities to support Citi's Chief Risk Officer and the Independent ... DSMT as well as Investments @ Citi used by the Risk Organization. The Business Lead Analyst is a strategic professional who stays abreast of developments within… more
- Citigroup (Tampa, FL)
- …low code application development and PMO. The team is currently recruiting for a hybrid Business Analyst /Project Manager at VP level to support a 3-year Global ... of designing and delivering a future state target operating model: risk and controls, regulatory compliance, process re-engineering, automation, people and culture,… more
- Citigroup (Tampa, FL)
- …will have 6+ year's work experience in finance, accounting and / or risk . Experience managing large projects in complex operational environments. Solid team ... This position is responsible for supporting Risk Weighted Assets "RWA" Analytics within the Capital Controllers Group, specifically focused on derivatives analysis… more
- Citigroup (Tampa, FL)
- **Group Overview:** The Compliance Business Control Senior Analyst is a seasoned professional role on the Client Reporting Oversight (CRO) team within the Data & ... issues and remediation status and maintain and enhance related operational and analytical procedures. + Perform the execution of...the execution of the Manager Control Assessment (MCA, ie, Risk & Control Self-Assessment) as required by the MCA… more
- Citigroup (Tampa, FL)
- The Compensation Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... performance of the individual. **Responsibilities:** + Supports applicable businesses in operational areas of compensation including, but not limited to, offer… more
- Citigroup (Tampa, FL)
- The **Senior Business Analyst ** is an individual contributor position in Citi's Chief Data Office (CDO) within the Chief Operating Office (COO) organization. The ... USPB, Wealth, and Legacy Franchise Business Aligned Data Lead, the Senior Business Analyst is responsible for the financial activities of the Data Organization and… more
- Citigroup (Tampa, FL)
- …of designing and delivering a future state target operating model: risk and controls, regulatory compliance, process re-engineering, automation, people and culture, ... PMO. The team is currently recruiting for a Business Analyst at AVP level to support a 3-year Global...role requires a good understanding of Markets products and operational processing as well as project processes and practices.… more
- Citigroup (Tampa, FL)
- …alongside our Operations teams delivering automation solutions to solve for operational challenges. We partner with Citi's innovation labs to drive optimization ... to create, explore and be adventurous whilst taking measured risk , adopting safe practices to protect the firm. Data...will be the main point of contact for all operational queries for that hedge fund client base and… more
- Citigroup (Tampa, FL)
- The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in ... end to end, including escalation as needed. **Responsibilities:** + Assist with operational processes and process improvements + Ensure transactions or processes are… more