- USAA (Tampa, FL)
- …what truly makes us special and impactful. **The Opportunity** As a Senior Risk Analyst , you will demonstrate your solid understanding of regulatory requirements ... challenges and tight timelines effectively. Your experience in Operational Risk within the Life, Health, and Annuity industry will...Your leadership will be key in ensuring a proactive risk management approach. We offer a flexible work environment… more
- USAA (Tampa, FL)
- …a member of the second line of defense, the Compliance and Operational Risk Testing Analyst implements independent testing under the Enterprise Testing program ... requirements are adhered to. + Completes assigned compliance and operational risk testing activities in accordance with established timelines and high standards… more
- Citigroup (Tampa, FL)
- …is well-articulated to regulatory and audit stakeholders where necessary. The AML Risk Management Senior Analyst is an intermediate level role responsible ... engagement models that address client and product-related AML risks. The AML Product Risk team, which sits within the AML Prevention Program, is responsible for… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect… more
- Skanska (Tampa, FL)
- Skanska is searching for a dynamic Prequalification Analyst . This is a great opportunity to start a career with a company that builds things that matter and values ... values support and drive our D&I efforts. The Prequalification Analyst is responsible for conducting the Skanska corporate review...+ 1+ years of experience conducting quarterly audits of Risk Mitigation plans. + Proficient with MS Outlook, Excel… more
- MUFG (Tampa, FL)
- …team will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director, provide direction, guidance, and ... effective challenge to business units as they manage third party risk . Monitor business units' adherence with regulations, policies, procedures and best practices… more
- Citigroup (Tampa, FL)
- …its related activities as a CFTC Swap Dealer and FCM. This role entails managing the risk of this legal entity across the various risk stripes. To be successful ... role, the candidate must have a solid understanding in market risk , counterparty credit risk and/or markets businesses in general. These risk disciplines… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …knowledge and skills obtained through formal education and work experience to perform risk analysis of limited scope and complexity to support the RIA & Custody ... Services (RCS) Division. Duties include supporting the administration of the divisional risk framework to identify, analyze, measure, and report key business risks… more
- MUFG (Tampa, FL)
- …such as OFSAA T2T, F2T, Forms framework, and run rule framework. The analyst will participate in liquidity risk management projects, document key business ... will provide more details. **Job Summary** The Software Engineering Analyst will be a key technical resource in Market...key technical resource in Market Systems for the Liquidity Risk Management System (LRMS). This role involves working with… more
- Citigroup (Tampa, FL)
- …Management, or related field and 1 year of experience as a Model/Analysis/Validation Analyst , Risk Analyst , or related position involving counterparty credit ... Citibank, NA seeks a Model/Analysis/Validation Senior Analyst for its Tampa, Florida location. Duties: Execute counterparty credit risk model implementation,… more
- Bank of America (Tampa, FL)
- …roadmap development **Required Qualification:** + 4+ years of fraud, cyber, or risk analyst experience developing and/or optimizing mitigation strategies or ... Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North Carolina;… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting… more
- Anywhere Real Estate (Tampa, FL)
- …as internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, policies/procedures, and business operations ... + Develop, maintain, and report on KRIs, KPIs and other risk identifiers designed to highlight privacy risks/ risk trends. + Help drive a Data Privacy culture &… more
- Citigroup (Tampa, FL)
- …and the operational tool set required to support the day-to-day Liquidity Risk Management and reporting functions. These functions include, but are not limited ... best practices. The Treasury Liquidity Change and Data Management Senior Lead Analyst is a strategic professional who will be responsible for supporting… more
- Citigroup (Tampa, FL)
- …infrastructure and operational toolsets required to support the day-to-day Liquidity Risk Management and reporting functions. These functions include but are not ... track progress, and define and implement best practices. The Treasury Liquidity Data Analyst is a strategic professional who stays abreast of developments within own… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …TN, or Southfield, MI. This role involves looking for trends tied to risk remediation and presenting findings & reports to various lines leadership. Reports are ... + Acting as a point of contact for all risk matters across the Operations division, including (but not...not limited to): audit support, regulatory inquiries & exams, risk & control self-assessments, remediations, risk council.… more
- Citigroup (Tampa, FL)
- …for leading the model development and implementation for a multitude of economic risk capital models covering risk stripes including trading and banking book ... portfolios, particularly covering wholesale credit risk , counterparty credit risk , and interest rate risk for banking book. The qualified candidate would… more
- Citigroup (Tampa, FL)
- The Risk CAO organization has an exciting opportunity for...and Business Management team within the CAO organization of Risk Management and will be part of the ... Risk Technology governance team responsible to oversee the Risk 's Technology investment management process, governing an annual spend of approx. $300M in… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect… more