- JPMorgan Chase (Tampa, FL)
- …about communicating and enforcing controls standards, you have found the right team. As an Operations Risk Control Analyst I, in Payments you will ... for supporting the effective execution of the firm wide operational risk and control framework across the Payments Implementations business in North America. You… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **Job Summary:** The Agency Operations Analyst has responsibility for managing a portfolio of lending ... managing the product. + In depth knowledge of Syndicated Lending Operations including: Credit Agreements, new facility onboarding, loan servicing, Fedwire payments,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and impact of control breakdowns or control gaps from a risk management perspective. * Partner with Operations Management and internal stakeholders in ... stakeholders to ensure deficiencies in the Loan and Deposit Operations control frameworks are appropriately addressed. The...risk tolerances. * Conducts first-line testing of Loan Operations and Deposit Operations to assess the… more
- Citigroup (Tampa, FL)
- …areas including: Legal, Business Management, Operations , Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues ... Serves as a Privacy and Responsible Data compliance risk senior analyst for Independent Compliance...Advanced degree a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Summary** In this role the risk analyst will support cyber security program functions; use program frameworks ... of targeted technologies and processes; identify and document accurate control gaps and compensating controls; develop, document, and summarize assessment… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …new risk management processes and business continuity for trust operations . Provides training and guidance to less experienced associates. Works independently on ... plans. **Essential Duties and Responsibilities** * Identifies, reviews, assesses and documents risk management and control issues in assigned business processes… more
- Citigroup (Tampa, FL)
- **Group Overview:** The Compliance Business Control Senior Analyst is a seasoned professional role on the Client Reporting Oversight (CRO) team within the Data & ... Regulatory Operations organization. The team functions as governance and oversight...analytical procedures. + Perform the execution of the Manager Control Assessment (MCA, ie, Risk & … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Knowledge of:** + Brokerage operations and how functions performed by Operations Control align with business partners + Financial industry rules, ... regulations and laws relating to processes performed by Operations Control + Regulatory terminology, concepts, and guidance + Brokerage industry and financial… more
- Motion Recruitment Partners (Tampa, FL)
- Banking Operations Analyst Tampa, Florida **Hybrid** Contract $33/hr - $35/hr Grow your career as an Banking Operations Analyst with an innovative global ... processing role. + 3 to 5 years in an Operations role for institutional banking. + Hands-on experience in...company's system as instructed. + Assist as required for control , risk , daily activities, and transaction services… more
- MUFG (Tampa, FL)
- …audience. Able to demonstrate excellent judgment in interpreting policies and assessing risk . Description: + The analyst will need to understand differences ... The Quality Center of Excellence (QCOE), part of our technology and operations organization, has a mission to drive process effectiveness, transparency, and… more
- MUFG (Tampa, FL)
- …Finance, Tax, and Risk Management. In order to support the day-to-day operations , the Analyst will oversee and participate in a variety of imperative ... to ensure compliance with regulatory guidelines, as well as other established risk and control framework **Additional requirements:** + A Bachelor's degree… more
- Citigroup (Tampa, FL)
- Citi Market Operations is currently at a pivotal point in its evolution and journey to implement a target operating model. We take pride and are passionate about our ... with a presence in over 60 Countries; covering all post execution Operations teams including product aligned Middle Office groups, Settlements, Margin, Asset… more
- Amentum (Macdill AFB, FL)
- Amentum is seeking a Data/ Operations Research analyst to support our client at MacDill AFB, FL. to provide on-site technical expertise and capability for ... assessing operations and analyzing plans, including support to contingency ...modify, and tailor Client assessment tools (eg, Command and Control Information Environment - C2IE) + Verify and validate… more
- Citigroup (Tampa, FL)
- The KYC Operations Intmd Asc Anlst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and ... regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and… more
- Elevance Health (Tampa, FL)
- …**Preferred Skills, Capabilities & Experiences:** + Proven experience as a cybersecurity operations analyst or a similar role preferred. + Strong knowledge ... payment as part of consideration for employment. **FedRAMP SOC Analyst ** + Job Family: IFT > IT Security &...against cyber threats. Your core focus will be cybersecurity operations , incident response, and ensuring compliance with the Federal… more
- DLA Piper (Tampa, FL)
- …for security functions, investigations, and incident response. The Information Security Analyst supports security operations and proactively monitors the ... see what we can achieve. Together. If you are a highly talented Information Security Analyst , we want to hear from you! This position is remote, candidates may be… more
- MUFG (Tampa, FL)
- …position is within the Collateral Management Unit of the Treasury and Derivative Operations Department. The individual will be responsible for the margin process for ... Banks clients. The role involves mitigating the Bank's credit risk and providing professional customer service. The margin areas...conditions of executed Local CSA's in the proprietary Margin Control System. + Assist the Team Leader on new… more
- Elevance Health (Tampa, FL)
- …ask you for payment as part of consideration for employment. **Cloud Cyber Security Analyst (Data Protection/DevOps)** + Job Family: IFT > IT Security & Compliance + ... Ohio + Missouri + Kentucky + Florida **Description** **Cloud Cyber Security Analyst (Data Protection/DevOps)** **Location:** This position will work a hybrid model… more
- Citigroup (Tampa, FL)
- …architecture and ensure our platforms provide a first-class customer experience. Our operations teams manage risk , resources, and program management. We focus ... **Intermediate Associate Finance Tax Analyst , Officer** As a bank with a brain...and every sector that shapes your daily life, our ** Operations & Technology** teams are charged with a mission… more
- Citigroup (Tampa, FL)
- …Credit Management (ICM) Division, is seeking to hire a Multifamily Underwriting Analyst .** **Citi Community Capital (CCC) provides a suite of financial products to ... for sound credit decisions and compliance with internal procedures/credit risk policy guidelines and standards.** **Prepare a detailed written credit… more