- MyFlorida (Palmetto, FL)
- SENIOR COMPLIANCE ANALYST - 76003364 Date: May 28, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 853776 Agency: Highway Safety and Motor Vehicle Working Title: SENIOR COMPLIANCE ANALYST - 76003364 Pay Plan: Career Service Position Number:… more
- Citigroup (Tampa, FL)
- The CRIU Complex Investigations Analyst is a seasoned professional role. The role is primarily responsible for scoping, initiation, coordination, and execution of ... Investigations. This responsibility includes the ability to analyze multifaceted high-risk AML compliance concerns to identify customers that pose an AML risk to the… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Participating in the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM. + Analyzing comparative… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Participating in the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM. + Analyzing comparative… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... by Citi's first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk-based testing and monitoring of Citi's compliance… more
- MyFlorida (Tampa, FL)
- …action for completion, and reporting lack of compliance to the Regional Senior Behavior Analyst , as well as other appropriate regional office staff. Conducts ... on High Watch or those otherwise identified by State Office Intensive Behavior Analyst Oversight Coordinator, the Regional Senior Behavior Analyst , the… more
- Citigroup (Tampa, FL)
- …and Commodities), sits within the Fixed Income Technology organization. Business Analyst /Project Management Specialist is the department's knowledge lead with focus ... on Pre Trade Regulatory and Compliance business controls. The incumbent works both internally with...Trade workflow in Front Office, building preventative booking controls. Senior BAPM will identify opportunities for process improvement or… more
- Citigroup (Tampa, FL)
- **Finance Reporting Senior Analyst , AVP** The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking ... transactions, reports and statements in accordance with regulatory guidelines. The Finance Reporting Senior Analyst is responsible for ensuring changes to the US… more
- MyFlorida (Tampa, FL)
- SENIOR PROGRAM ANALYST - 60005955 Date: May 20, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 843341 Agency: Children and Families Working Title: SENIOR PROGRAM ANALYST - 60005955 Pay Plan: Career Service… more
- Citigroup (Tampa, FL)
- The SVP, Derivatives (SA-CCR RWA/TLE) Senior Lead Analyst will be part of the RWA Controllers team and accountable for overall determination of Risk Weighted ... are required given the high level of interaction with senior managers, as well as the ability to work...by other control functions such as Internal Audit, Independent Compliance Risk Management, Capital Planning Review Group etc. and… more
- Elevance Health (Tampa, FL)
- ** Senior Azure Cloud Security Analyst ** **Location:** This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and ... promoting a dynamic and adaptable workplace. Alternate locations may be considered. The ** Senior Azure Cloud Security Analyst ** is responsible for managing the… more
- Citigroup (Tampa, FL)
- The Senior Technology Business Analyst is an intermediate level position responsible for participation in the establishment and implementation of new or revised ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- TECO Energy (Tampa, FL)
- Title: ** Senior Analyst - Capital Projects** Company: **Peoples Gas System** State and City: **Florida** - **Tampa** Shift: **8 Hr. X 5 Days** **WHO WE ARE** ... YOU HELP DRIVE THE FUTURE OF NATURAL GAS?** The Senior Analyst - Capital Projects works with...evaluating and implementing future enhancements, ensuring system data meets compliance and regulatory needs. + Maintain the IRP SharePoint… more
- USAA (Tampa, FL)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Financial Analyst Senior , you will be responsible for leading the financial management ... analysts. You will ensure all activities are completed within regulatory and compliance guidelines. We offer a flexible work environment that requires an individual… more
- Citigroup (Tampa, FL)
- …to regulatory and audit stakeholders where necessary. The AML Risk Management Senior Analyst is an intermediate level role responsible for ... Location (NPL) processes, and involves partnering with Business, and Independent Compliance Risk Management more broadly, to ensure robust documentation of… more
- Citigroup (Tampa, FL)
- The IT Project Senior Analyst for Enterprise Tools and Reporting is a seasoned IT professional role for someone with project management knowledge. Applies ... issues. + Utilize project management applications to ensure accurate reporting and compliance of all managed efforts. + Demonstrates a comprehensive understanding of… more
- Citigroup (Tampa, FL)
- + The Reconciliation & Proofing Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... unique situations + Responsible for escalating control gaps and issues to senior management + Identify control deficiencies and implements appropriate procedures and… more
- Citigroup (Tampa, FL)
- …Servicing and project interactions with all internal stakeholders. The IT Business Senior Analyst is an intermediate-level position responsible for liaising ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more