- Citigroup (Tampa, FL)
- … Risk Management Senior Analyst , Assistant Vice President serves as a senior compliance risk analyst for Independent Compliance Risk ... as required. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... management and global partners. + Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities. +… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk -based monitoring and testing of Citi's Financial… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team ... controls implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk -based testing of Citi's compliance … more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... of Citi's compliance risks; performing independent testing activities to address compliance risk ; reporting and escalating control issues and any violations… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … more
- USAA (Tampa, FL)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Senior Analyst to work a hybrid schedule from ... policies, and procedures. The Enterprise Compliance and Operational Risk Testing (ECORT) Senior Analyst supports the Second Line of Defense's oversight… more
- USAA (Tampa, FL)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight… more
- NextEra Energy (North Palm Beach, FL)
- ** Senior Risk Management Analyst ** **Date:** Sep 24, 2024 **Location(s):** North Palm Beach, FL, US, 33408 **Company:** NextEra Energy is America's largest ... Specific Description** Join Florida Power & Light as a Senior Risk Management Analyst . Main...to develop and implement all required processes and SOX compliance + Performs other job-related duties as assigned **Required… more
- First Horizon Bank (Starke, FL)
- **Description** **Location:** On site in offices within our Company's footprint The Senior Risk Analyst will conduct routine monitoring of the Capital, ... capital, market, interest rate, and liquidity risks to ensure compliance with regulatory guidance and industry standards + Perform...and assess potential risk exposures + Prepare risk reports and analysis for senior management… more
- Citigroup (Tampa, FL)
- …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 ... The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team function is to review FCB / PI KYC Profiles… more
- Citigroup (Tampa, FL)
- The Business Analytics Sr Analyst is a professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... strategies, and communicate clearly and effectively to business partners and senior leaders all findings + Continuously improve processes and strategies by… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …certification, to conduct reviews of limited scope and complexity and develop risk profiles in assigned processes within a functional area. Recommends process ... and resolve problems. **Essential Duties and Responsibilities:** * Leads and supports risk management consulting activities for Third Party Risk Management in… more
- Citigroup (Tampa, FL)
- …interest rate risks, Treasury investments, and private equity investments, and ensures compliance with all risk -related regulatory requirements. The Finance CRO ... The Finance Chief Risk Office (CRO) team provides risk ...through concise and clear messaging to regulators, audit, and senior management + Highly motivated with attention to detail,… more
- Citigroup (Tampa, FL)
- …independent, objective, reliable, valued and timely assurance to the Board, senior management and regulators of Citigroup and Citibank (and its subsidiaries), ... over the effectiveness of culture, ethical conduct, governance, risk management, and controls that mitigate current and evolving risks and to enhance the control… more
- Citigroup (Tampa, FL)
- …years of relevant work experience in data analytics / data science, ideally in Risk , Compliance , Legal or other control related functions within a financial ... all source data from across Citi's environment to produce risk and controls reporting to inform leadership decision making....Citi is rapid at the moment. + Exposure to Senior leadership across multiple lines of business to demonstrate… more
- Citigroup (Tampa, FL)
- …years of relevant work experience in data analytics / data science, ideally in Risk , Compliance , Legal or other control related functions within a financial ... (SS) by leveraging all source data from across Citi's environment to produce risk and controls reporting to inform leadership decision making. There is a lot… more
- Navy Federal Credit Union (Pensacola, FL)
- …strategy for the business unit which maximizes business operations benefits while minimizing risk exposure and maintaining compliance , covering the risk ... compliance and regulatory elements + Assess exposure to risk , ways to measure operational risk , establishes...Develop and coordinate the production of performance reports to senior management + Make presentations to management and staff… more
- Anywhere Real Estate (Jacksonville, FL)
- …will support the vendor risk review and due diligence activities to ensure compliance with regulatory IT control standards. The role reports to the Senior ... will be important contributors to various data privacy and risk initiatives. The ideal candidate can manage their time...candidates are seeking entry into the cyber security third-party risk field and will be required to learn how… more
- Anywhere Real Estate (Jacksonville, FL)
- A developing-level professional role supporting our Global Data Privacy Compliance program (Foundational Practices). This person will work on small to large-scale, ... Works with business partners across the company to ensure compliance with privacy laws, regulations and provide guidance. +...Develop, maintain, and report on KRIs, KPIs and other risk identifiers designed to highlight privacy risks/ risk … more