- Citigroup (Tampa, FL)
- …external audits, business continuity activities or addressing regulatory issues. The Sr . Business Analyst may assist in activities such as the ... The Sr . Business Analyst is an...key metrics and audit evidence. + Working alongside the senior Business Managers, to liaise with Business… more
- TECO Energy (Ybor City, FL)
- …in cybersecurity, technology, and regulatory landscapes. Enterprise Cyber Risk Management Analyst Sr POSITION CONCEPT: The Enterprise Cyber Risk Management ... Analyst Sr serves as Information Security and Cyber Risk Management...and risk tolerance. Proposes technologies in sync with industry regulatory requirements, anticipated trends, and corporate business … more
- Citigroup (Tampa, FL)
- …will include** : The Finance FR Y-14 Actuals Reporting lead is a senior level position responsible for the preparation, analysis, reconciliation, and review of FR ... Y-14 reporting. This role is part of the Global Regulatory Reporting Controllers function that has oversight and ownership...with FR Y-14 Schedule Owners, FR Y-14 Report Owners, Business , and other peers to collect and review data… more
- Fifth Third Bank, NA (Tampa, FL)
- … will be responsible to produce deliverables in support of that effort. The Senior Analyst will assist in the training and supervision of Wealth Planning ... in banking at Fifth Third Bank. GENERAL FUNCTION: The Senior WP Analyst partners with Wealth Strategists,..., financial services, accounting, law, or other related discipline Sr . Wealth Planning Analyst LOCATION -- Cincinnati,… more
- Citigroup (Tampa, FL)
- …are directly affected by the performance of the individual. **Responsibilities:** + The Payroll Sr Analyst performs business analysis support for NAM Payroll ... people make all the difference in our success. The NAM Payroll Change Management Sr Analyst is a seasoned payroll subject matter expert. Applies in-depth… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team responsible for ... first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based testing of Citi's...reporting of compliance assurance testing reviews and compliance and regulatory issue validation activities for a component of a… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for ... first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based monitoring and testing...of CIA's monitoring and testing reviews and compliance and regulatory issue validation activities for a component of a… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- Citigroup (Tampa, FL)
- The NAM Payroll Issue Management Sr Analyst is a seasoned payroll subject matter expert driving the Risk & Controls agenda, implementing, and monitoring control ... integrate as well as coordinate and contribute to the overall business objectives. Evaluates moderately complex and variable issues with substantial potential… more
- Citigroup (Tampa, FL)
- The Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch ... for senior governance forums + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and… more
- Deloitte (Tampa, FL)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... on Oct 04, 2024. Work you'll do: As a senior analyst on the team, you'll promote...as internal policies and procedures to help manage Deloitte's regulatory and reputational risk. The ICN Business … more
- Citigroup (Tampa, FL)
- The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- Citigroup (Tampa, FL)
- …risks are managed, mitigated, and aligned with our risk appetite. The Tech/Cyber Risk Sr Analyst is part of the _Business Clusters Technology Risk and ... address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts to challenge… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the… more
- Citigroup (Tampa, FL)
- The Operational Risk Senior Analyst role is to serve as an Independent Enterprise Resiliency Risk Analyst to support monitoring, analyzing and challenging ... the resilience of Citi's various business lines and geographical regions. The mandate of the...resilience posture, incidents and key performance indicator breaches to senior management. + Support Independent Risk Reviews focused on… more
- Citigroup (Tampa, FL)
- …governance tools. + Strong understanding of data governance issues, policies, regulatory requirements, and industry information affecting the business ... The Data Architecture Sr Ld Anlyst is a strategic professional who...adapts them for application within own job and the business . Typically a small number of people within the… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for ... testing and reporting programs within an assigned line of business in accordance with the CIA Testing Plan. +...and reporting of compliance testing reviews and compliance and regulatory issue validation activities for a component of a… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk… more
- Citigroup (Tampa, FL)
- The Data Quality Senior Lead Analyst is accountable for the management and execution of continuous Data Quality standards, controls, metrics, and Data Concern ... plan, and implementing effective tactical and strategic solutions + Manage senior relationships with Data stakeholders to develop, execute, and implement Data… more
- Citigroup (Tampa, FL)
- …or maintain the relationship from a risk perspective. To achieve this goal, a REM analyst needs to be able to comprehend Global KYC Policies and Standards and PI ... manner. + Provide advice from an AML perspective on issues escalated by the Business . + Escalate AML concerns or any significant suspicious activities to senior … more