- USAA (Tampa, FL)
- …what truly makes us special and impactful. **The Opportunity** We are seeking a Compliance and Operational Risk Testing Analyst Lead for our Bank Risk ... of leading large engagements and cross-functional projects while ensuring compliance and operational risk management align with...and soul of our member-service culture. When you join us , you'll become part of a thriving community committed… more
- USAA (Tampa, FL)
- …for this position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst implements independent testing under ... and our members. Be part of what truly makes us special and impactful. **The Opportunity** We offer a...to remediate issues. + Manages all aspects of a compliance and operational risk test from end… more
- Anywhere Real Estate (Tampa, FL)
- …as well as internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, policies/procedures, and business ... regulations for the protection of sensitive information. Our Privacy and Compliance Analysts manage data, regulatory and operational risks related to sensitive… more
- USAA (Tampa, FL)
- …for this position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst implements independent testing under ... and our members. Be part of what truly makes us special and impactful. **The Opportunity** We offer a...compliance requirements are adhered to. + Completes assigned compliance and operational risk testing activities in… 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
- USAA (Tampa, FL)
- …makes us special and impactful. **The Opportunity** We are looking for a Risk and Compliance Analyst II with experience in Physical Security, Corporate ... (IAM). This role will provide independent oversight within a risk and compliance framework, ensuring that operations...Monitors and reports on the efficiency of initiatives. + US military experience through military service or a military… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... data and preparing regional and global reports related to compliance risk assessments, and monitoring of ...Risk Management **Time Type:** **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- USAA (Tampa, FL)
- …and maintains relationships with the business and internal control partners (Audit, Risk & Compliance , Legal) to facilitate collaboration between all lines ... and our members. Be part of what truly makes us special and impactful. **The Opportunity** We offer a...more years of relevant work experience (internal/external audit, operational risk / compliance testing, quality assurance) + Expert knowledge… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible ... of defense. The Compliance Independent Assessment Sr. Analyst performs risk -based testing and monitoring of...Assessment **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Skanska (Tampa, FL)
- …companies. With operations in select markets throughout the Nordics, Europe and the United States , global revenue totaled $15.9 billion in 2024. Skanska in ... 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… more
- Citigroup (Tampa, FL)
- …Cross-disciplinary Controls **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $130,880.00 ... execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. * Support oversight of the MCA program, including the… more
- Citigroup (Tampa, FL)
- …Cross-disciplinary Controls **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $79,120.00 ... execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance + Policies. + Contribute to the oversight of the MCA… more
- Citigroup (Tampa, FL)
- …seniority across Risk , Finance, Technology and ICRM including: quarterly Chief Risk Officer updates, Risk Compliance tech strategy, technology business ... The Risk CAO organization has an exciting opportunity for...Management **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (Tampa, FL)
- …analytical methods and models: establishes key measurement methods for the assessment of AML Compliance Risk within the firm, as well as Compliance related ... Risk Reporting **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $87,280.00 -… more
- Deloitte (Tampa, FL)
- …do Executes various tasks related to technical support and development of TPRM Gateway, the US Firms' Risk and Brand Protection (R&BP) Third Party Risk ... program. The scope of the TPRM program includes performing risk -based due diligence on Deloitte US Firm's...as well as working knowledge and proficiency in various risk & compliance group compliance … more
- Citigroup (Tampa, FL)
- …Control **Job Family:** Business Control **Time Type:** **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $62,620.00 ... some familiarity with investment products/characteristics. **Responsibilities:** + Supporting teams with compliance and control; partners with operations, risk , … more
- Citigroup (Tampa, FL)
- …Reconciliation and Proofing **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $79,120.00 - ... exceptions highlighted across ARA function into clear categories for appropriate risk identification. + Update any incorrect or incomplete book-to-bank mappings in… more
- MUFG (Tampa, FL)
- …Business Unit Risk Managers (BURMs) and Third-Party Managers (TPMs) to ensure risk program is in compliance with applicable regulations. Keep current on ... provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director, provide direction,...take the next step in exploring a career with us and encourage you to spend more time reviewing… more
- Scotiabank (Tampa, FL)
- …Global Cash Management and other global utilities. + Coverage and support spanning Canada, United States and Mexican stakeholders. + Usage of up to 10 in-house ... Analyst , US Cash Management Operations **Requisition...environment; non-standard hours are a common occurrence. \#GTB Location(s): United States : Florida : Tampa Scotiabank… more
- TECO Energy (Tampa, FL)
- …Gas Company. Emera provides energy to residential and commercial customers in the United States , Canada, and the Caribbean, with career opportunities available ... **Power up a career with us .** Our people are our greatest investments. Be...can be hired at four different levels:** + Technology Analyst I + Technology Analyst II +… more