- Citigroup (Tampa, FL)
- …country, region, or business requiring coordination and execution across units.* Lead strategic control and governance process re-engineering initiatives ... action planning, and issue management of EUC & ITeSS related regulatory and management control initiatives across the Firm.*This is a global role that will work with… more
- Citigroup (Jacksonville, FL)
- The Financial Crimes Business Analyst is a critical role focusing on improving USPB and Wealth operational efficiency and effectiveness by analyzing data, ... in this role. This individual will report into the USPBW Financial Crimes Transformation team and directly support the Transformation workstream leads and… more
- Motion Recruitment Partners (Tampa, FL)
- Risk & Controls QA Analyst Tampa, Florida **Hybrid** Contract $34/hr - $36.5/hr Grow your career as a Risk & Controls QA Analyst with an innovative ... proposed changes and risk management * Provide advice on control design and effectiveness * Lead review...control walkthrough meetings as needed * Complete analysis, controls testing, QA checklists, document results, and maintain trackers… more
- Citigroup (Jacksonville, FL)
- …strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post ... the development and execution of Monitoring and Testing for controls , such as control design assessment, design...+ Support quality testing performed for business function quality control and transformation lead quality… more
- Citigroup (Jacksonville, FL)
- …members on matters of MCA structure, process and procedure. + Support MCA Transformation deliverables including oversight of control uplift, creation of updated ... financial services industry. + Ability to identify, measure, and manage key risks and controls . + Track record leading Control related projects and programs *… more
- Citigroup (Tampa, FL)
- …members on matters of MCA structure, process and procedure. + Support MCA Transformation deliverables including oversight of control uplift, creation of updated ... effective MCA performance. This position will report to the Operations MCA Architecture lead and will help mature and manage the MCA Architecture methodology and… more
- Navy Federal Credit Union (Pensacola, FL)
- …impact that require advances analysis. Responsibilities + Lead multi-disciplinary control initiatives to evaluate controls and ultimately transform any ... environments + Evaluate the operational performance of existing controls and devise remediation strategies that align control...have a significant future impact on team activity + Lead project teams that resolve highly technical and complex… more
- Citigroup (Tampa, FL)
- …strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post ... the development and execution of Monitoring and Testing for controls , such as control design assessment, design...+ Support quality testing performed for business function quality control and transformation lead quality… more
- Citigroup (Tampa, FL)
- …strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post ... the development and execution of Monitoring and Testing for controls , such as control design assessment, design...coordination of quality testing performed for business function quality control and transformation lead quality… more
- Citigroup (Tampa, FL)
- …have held us back in the past. **Overview of the Role:** The Data Quality Lead Analyst contributes to efforts to ensure that Data Exceptions are identified, ... Enterprise Data Office Organization:** Accelerating progress on our data transformation is an imperative for Citi, and over the...with the Citi Data Governance Policy. The Data Quality Lead Analyst may work closely with Data… more
- Citigroup (Tampa, FL)
- The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute to the definition of the Enterprise Data Governance ... Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a...of the business. **Responsibilities:** + Liaise with partners to lead in establishing, managing and implementing policy adoption plans,… more
- Citigroup (Tampa, FL)
- **Description** Account Reference Architecture (ARA) is a Completeness Control framework for all SMB Balance Sheet and Enterprise Bank Cash accounts globally. The ... platform and associated team provide and maintain a control for end-to-end completeness and integrity between all Citi...repositories, to mention some. As part of the Recon Transformation program ARA has been and continues going through… more
- Citigroup (Tampa, FL)
- The Data Integration Sr Lead Analyst is responsible for overseeing daily activities that support the execution, enablement and adoption of the Data ... other key partners in the Functions and Lines of Business to progress the Data Transformation agenda + Lead work streams focusing on broad range of Data… more
- Citigroup (Tampa, FL)
- The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems ... the Technology team. The overall objective of this role is to lead applications systems analysis and programming activities. **Responsibilities** + Accountable for… more
- Citigroup (Tampa, FL)
- …Partner closely with teams across FP&A, Non-Traded Market Risk, Treasury Transformation , and Technology to implement transformative changes and align initiatives. + ... **Continuous Improvement:** Lead or participate in process improvement projects using methodologies such as Lean, Six Sigma, or Agile to drive organizational… more
- TD Bank (Fort Lauderdale, FL)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business data concern management leadership and...be relied upon to coach / educate others + Lead projects of moderately to complex risk and resource… more
- SMX (Tallahassee, FL)
- Program Financial Analyst II (4430)at SMX(View all jobs) (https://www.smxtech.com/careers/) United States SMX is seeking a **Financial Analyst ** to independently ... functional knowledge within the context of our organization. They lead and administer the financial management of a TDL(s)...program management team and work with the Sr. Financial Analyst and the Program Manager in meeting the overall… more
- Citigroup (Tampa, FL)
- …key member of Citi's Data Engineering department in the Liquidity Integration & Transformation team, you will play a critical role in designing, developing and ... technical detail who can take initiative, adapt and take lead on various projects simultaneously. Our team works in...a new growing team. The Data Solutions Business/Project Senior Analyst (Business Senior Analyst - C12) is… more
- Deloitte (Jacksonville, FL)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on… more
- Citigroup (Tampa, FL)
- The AML Compliance Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while… more