- Motion Recruitment Partners (Tampa, FL)
- Risk Remediation Analyst Tampa, Florida **Open to Remote** Contract $83/hr - $89/hr Grow your career as a Risk Remediation Analyst with an ... years of continuously evolving financial services worldwide. Will provide support for remediation of firm-wide issue on governance & framework of non-structural FX … more
- Citigroup (Tampa, FL)
- …the Finance **Controllers EUC Remediation team as Vice President, EUC Remediation - Finance Solutions Lead Analyst ** (Internal Job Title: Vice President ... - C13) based in **Tampa, Florida** . The Controllers EUC Remediation Financial Solutions Lead Analyst is a strategic professional who stays abreast of… more
- Citigroup (Tampa, FL)
- … management, and controls leadership across the global USPB businesses. The **Data Risk and Control** **Lead Analyst ** (VP) will be responsible for driving ... communities we serve. The US Personal Banking (USPB) Data Risk and Control team is a critical function within...a day-to-day lead for control assessment reviews. The Lead Analyst will guide our USPB EDO partners to determine… more
- Citigroup (Tampa, FL)
- … remediation challenges. Focusing on commitments of each phase of the Enterprise Risk management Data Plans, the Business Data Analyst is instrumental in ... The Business Data Analyst role is responsible for ensuring timely and...ensuring timely and accurate definition and execution of Enterprise Risk Management (ERM) requirements according to the Citi Data… more
- Deloitte (Tampa, FL)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... 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 Sourcing Manager/Sr. Sourcing Lead Analyst will join the Customer Loyalty & Rewards/Advertising & Marketing Business Procurement team within Procurement & ... Third-Party Management. The Sourcing Manager/Sr. Sourcing Lead Analyst leads the global strategic sourcing process for designated spend categories such as Creative,… more
- Citigroup (Tampa, FL)
- …Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation . **Other Relevant ... Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with… more
- Citigroup (Tampa, FL)
- …multi-workstream strategy of implementing effective data governance and remediation programs in alignment with key enterprise-wide regulatory commitments. ... Data Operating Model (DOM) + Drive adoption of Operations-wide Data Concern Remediation Management (DCRM) process + Lead Data Quality Controls Assessments (DQCAs) to… more
- Citigroup (Tampa, FL)
- The IT Business Lead Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a concise, ... projects + Identify and communicate risks and impacts and propose risk mitigation options, considering business implications of the application of technology… more
- Citigroup (Tampa, FL)
- **Finance Reporting Senior Analyst , AVP** The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and ... and statements in accordance with regulatory guidelines. The Finance Reporting Senior Analyst is responsible for ensuring changes to the US Regulatory Reporting… more
- Citigroup (Tampa, FL)
- The Apps Support Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates ... and other closely related teams. **Responsibilities:** + The Apps Support Intmd Analyst provides technical and business support for users of Citi Applications. +… more
- Deloitte (Tampa, FL)
- …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 ... attention and consideration from engagement management. The Team Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk … more
- Citigroup (Tampa, FL)
- …to support Citi's organizational health and resource management. As the Regulatory Execution Analyst , you'll play a key role in helping the business make smart ... + Regulatory issue scoping, inclusive of corrective action mapping, risk reduction and solution description, and review of key...description, and review of key controls and One Time Remediation (OTR), to ensure risks and root causes are… more
- Citigroup (Tampa, FL)
- …analysis, reconciliation, and review of FR Y-14 (CCAR) reports. The FR Y-14 Reporting Analyst will work closely with the Report Owners, Schedule Owners, Risk , ... keep senior leadership informed of details. + Process adjustments and track remediation efforts for recurring items until elimination. + Maintain internal controls… more
- Citigroup (Tampa, FL)
- …that include, but are not limited to, validation of book to bank mappings, remediation of exceptions, and ensuring data quality. + Track and report progress updates ... for continued growth. + Responsible for analysis of issues, validation and remediation of balance sheet completeness exceptions and any associated gaps as it… more
- MUFG (Tampa, FL)
- …environments. You will perform analysis based on this research to determine the risk to the organization and take appropriate actions based upon that analysis. ... include rapidly responding to potential incidents and events to minimize risk exposure and ensure the confidentiality, integrity, and availability of assets… more
- MUFG (Tampa, FL)
- …staff on complex projects by leveraging data, analysis, software experience, judgement, and risk assessment skills. As a software engineer within the IT Credit ... Risk Applications team, you will be part of a...and other IT teams. + Collaborate on system vulnerability remediation and address end-of-life (EOL) issues. + Quickly earn… more
- Citigroup (Tampa, FL)
- …designing, developing and optimizing Citi's data infrastructure to support liquidity risk management, regulatory reporting and financial forecasting. We are looking ... initiative, adapt and take lead on various projects simultaneously (ie Risk Board Reporting, Resolution and Recovery Planning, Liquidity FR2052A reporting, Cashflows… more
- Citigroup (Tampa, FL)
- …in place to address gaps identified in the QA process and validate the remediation when complete + Responsible for ensuring adequate and effective controls are in ... Communication, Credible Challenge, Management Reporting, Problem Solving, Program Management, Risk Management, Stakeholder Management, Strategic Planning. **Other Relevant Skills**… more
- Deloitte (Tampa, FL)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... 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