- Citigroup (Tampa, FL)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required ... The Business Sr. Lead Analyst is a strategic professional who closely follows...issues for resolution. + Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment and… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Summary** In this role the risk analyst will support cyber security program functions; use program frameworks ... of targeted technologies and processes; identify and document accurate control gaps and compensating controls; develop, document, and summarize assessment… more
- Citigroup (Tampa, FL)
- …areas including: Legal, Business Management, Operations , Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues ... Serves as a Privacy and Responsible Data compliance risk senior analyst for Independent Compliance...Advanced degree a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management… 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 Finance and Data Technology second line ... in various second line of defense technology and/or cyber assessments including risk assessments, control assessments, maturity assessments etc. + Assesses… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …new risk management processes and business continuity for trust operations . Provides training and guidance to less experienced associates. Works independently on ... plans. **Essential Duties and Responsibilities** * Identifies, reviews, assesses and documents risk management and control issues in assigned business processes… more
- Citigroup (Tampa, FL)
- **Overview:** The **In Business Risk & Controls, Metrics and Projects Analyst Officer - VP** is a strategic professional who stays abreast of developments within ... sub-function/job family. **Responsibilities** **:** + Serves as point of contact for Operations staff for Control related activities. Provides guidance in… more
- Citigroup (Tampa, FL)
- …Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... Finance Global Functions Control Testing Analyst -VP **Responsibilities:** The Finance...CDA checklist/procedures for controls and recording results in Citi Risk & Control (CRC). + Owns significant… more
- Citigroup (Tampa, FL)
- The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... program at Citi. **Responsibilities:** + Responsible for various aspects of risk and control , include but are not limited to Information Security, Continuation… more
- MUFG (Tampa, FL)
- …audience. Able to demonstrate excellent judgment in interpreting policies and assessing risk . Description: + The analyst will need to understand differences ... The Quality Center of Excellence (QCOE), part of our technology and operations organization, has a mission to drive process effectiveness, transparency, and… more
- MUFG (Tampa, FL)
- …Finance, Tax, and Risk Management. In order to support the day-to-day operations , the Analyst will oversee and participate in a variety of imperative ... to ensure compliance with regulatory guidelines, as well as other established risk and control framework **Additional requirements:** + A Bachelor's degree… more
- Citigroup (Tampa, FL)
- Citi Market Operations is currently at a pivotal point in its evolution and journey to implement a target operating model. We take pride and are passionate about our ... with a presence in over 60 Countries; covering all post execution Operations teams including product aligned Middle Office groups, Settlements, Margin, Asset… more
- Citigroup (Tampa, FL)
- The Liquidity Operations Governance Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects… more
- MetLife (Tampa, FL)
- …approach to mitigate risk . Key Responsibilities . Work with the RIS Operations and Service to ensure the implementation or enhancement of controls within their ... Income Solutions (RIS) business. This position ensures the proper control environment is in place to drive a consistent...improvement and best practice recommendations to RIS Service and Operations . . Act as audit, compliance and risk… more
- Citigroup (Tampa, FL)
- …and Risk The role requires: + Experience in process design and improvement + Risk and control mindset + Ability to partner with other functions to drive ... The Fin Solutions Sr. Lead Analyst is a strategic professional who closely follows...where the candidate must have a thorough understanding of risk and control , the ability to influence… more
- Citigroup (Tampa, FL)
- …complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …eventually affects the overall performance and effectiveness of the sub-function/job family. The Analyst will work in the Risk Appetite and Limits team with ... The Strategy Lead Analyst is a strategic professional who stays abreast...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more
- Citigroup (Tampa, FL)
- …personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Appropriately assess risk when ... The Regulatory/Resilience Business Lead Analyst is a strategic professional who stays abreast...risk and/or relationship management. Knowledge of Citi business operations . + Ability to manage projects, expectations and maintain… more
- MUFG (Tampa, FL)
- …position is within the Collateral Management Unit of the Treasury and Derivative Operations Department. The individual will be responsible for the margin process for ... Banks clients. The role involves mitigating the Bank's credit risk and providing professional customer service. The margin areas...conditions of executed Local CSA's in the proprietary Margin Control System. + Assist the Team Leader on new… more
- JPMorgan Chase (Tampa, FL)
- …analysis + Identify business risk issues and works with the Operations Risk Analyst /Manager to recommend solutions **Required Qualifications, ... - this is the team for you. As a **Sanctions Screening - Payment Lifecycle Analyst ** within the Global Screening Operations (GSO) team at JPMorgan Chase, you… more
- Citigroup (Tampa, FL)
- **Supply Chain Sourcing Lead Analyst , VP** As a Global Procurement **Sourcing Lead** within Citi's IT Procurement & Risk function, you will become a member of a ... cross-functional strategic sourcing and contracting initiatives supporting **Citi's Enterprise Operations & Technology, Functions Technology Organization.** **Functions Technology** is… more