- USAA (Tampa, FL)
- …be substituted in lieu of degree. + 2 years of experience supporting risk-related, compliance -related or business control design activities; OR 2 years of ... lockstep with the business to ensure overall effectiveness of risk and compliance management programs, risk analytics, and operations in the business . The… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr ...of a process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance ... control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence...compliance risk management. + Apply knowledge of the business , products or services to identify and implement … more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in their own field and adapts them for application ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Honeywell (Clearwater, FL)
- …Compliance teams and by business or functional personnel throughout Honeywell's business operations. The Sr . Export Compliance Officer/ Compliance ... Role: Sr . Export Compliance Officer/ Compliance ...under the program + Attaining and applying knowledge of business systems and control systems that house… more
- Citigroup (Tampa, FL)
- The Business Sr . Lead Analyst is a... business area by attending and participating in business meeting routines to provide control related ... to Policy, applying sound ethical judgment **regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- Serves as a senior Finance & Risk compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... on the programs. + Serving as a subject matter expert on Citi's Compliance programs. Provides expert guidance on function/ business /product regulations on a… more
- Citigroup (Tampa, FL)
- …Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may impact the ... Serves as a Privacy and Responsible Data compliance risk senior analyst for Independent...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible ... and controls implemented by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based monitoring and testing of Citi's… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr...compliance risk management. + Apply knowledge of the business , products or services to identify and implement ... monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future… more
- Citigroup (Tampa, FL)
- The ** Senior Business Associate** is an individual contributor position in Citi's Chief Data Office (CDO) within the Chief Operating Office (COO) organization. ... supporting USPB, Wealth, and Legacy Franchise Business Aligned Data Lead, the Senior Business Associate is responsible for executing the Data organization … more
- Citigroup (Tampa, FL)
- …financial experience financial services industry. + Strong analytical skills, as well as control and compliance mindset. + Strong MS Office skills + Leadership ... The Sr . Lead Financial Analyst - Operations & Technology...Partnering with O&T colleagues, Finance, and Human Resources, the Senior Analyst - Operations & Technology Financial Optimization conducts… more
- Citigroup (Tampa, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and ... to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to...and aligned with our risk appetite. The Tech/Cyber Risk Sr Analyst is part of the _Business Clusters Technology… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues ... The Finance Reporting Sr . Analyst is responsible for driving the generation,...build-out, data feeds, products, and processes. + Work with senior leadership on strategic planning, establishing guidelines, implementing controls… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Fin Solutions Sr . Analyst is a seasoned professional role. Applies...contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial… more
- Elevance Health (Tampa, FL)
- …Sr .** is responsible for conducting financial/operational audits, internal control assessments, strategy reviews, special projects, and risk assessment activities ... insights to the business to improve the effectiveness of risk management, control and governance processes. **How You Will Make an Impact:** Primary duties may… more
- Citigroup (Tampa, FL)
- The IT Business Senior Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- The Business Associate is a senior level position responsible for the overall administrative activities of a business . These tasks may include managing ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The CSIS Sr Program Officer is a strategic professional who...by considering their application in own job and the business . Recognized technical authority for an area within the… more
- Honeywell (Clearwater, FL)
- …Supply Chain, L&C, Business , or Finance US PERSON REQUIREMENTS Due to compliance with US export control laws and regulations, candidate must be a ... negotiating subcontracts or long-term purchase orders with suppliers. The Sr . Subcontract Specialist will deliver compliant FAR15 package to...and execute on those US PERSON REQUIREMENTS Due to compliance with US export control laws and… more