- Raymond James Financial, Inc. (St. Petersburg, FL)
- …obtained through education and/or experience, training and/or certification, to conduct risk and control assessment and quality assurance activities of limited scope ... complexity. Participates in projects, programs, or processes with significant business impact involving cross-functional departments. Guidance is provided to perform… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- USAA (Tampa, FL)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a Senior Risk Analyst , you will demonstrate your solid understanding of ... distribution channels, regulations and third-party operations. + Communicates results of risk assessments to governance committees, business process owners and… more
- Citigroup (Tampa, FL)
- …this program is well-articulated to regulatory and audit stakeholders where necessary. The AML Risk Management Senior Analyst is an intermediate level role ... (NPA) and New Physical Location (NPL) processes, and involves partnering with Business , and Independent Compliance Risk Management more broadly, to ensure… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Petersburg, FL Corporate Office. **Job Summary:** This role serves as the IT Functional Business Unit Risk Manager (BURM) duties and acts as the day-to-day ... **Essential Duties and Responsibilities:** + Responsible for IT Functional Business Unit Risk Manager (BURM) duties +...reasons for tasks being performed. + Serves as a senior information risk and control advisor, participating… more
- Citigroup (Tampa, FL)
- … Risk Officer updates, Risk Compliance tech strategy, technology business execution touchpoints, financial reviews with senior stakeholders and monthly ... Business Management team within the CAO organization of Risk Management and will be part of the ...skills and a strong ability to engage at the senior management level. + Ability to understand and operate… more
- Citigroup (Tampa, FL)
- …of controls. Individuals in this role may cover a broad range of in- business /function risk and control responsibilities rather than focusing on one specific ... management and decision-making in line with the expectations of senior management, Board, and Regulators. + Be involved in...and ensuring follow-up on action items. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- …PowerPoint) **Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & ... frameworks in scope for Finance Operational Risk team, such as, Risk Identification, Lessons Learned, Lines of Defense, Business Continuity, etc. + Compile,… more
- Citigroup (Tampa, FL)
- The Senior Technology Business Analyst is an intermediate level position responsible for participation in the establishment and implementation of new or ... stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating...At least 4+ year relevant years of experience in Business Analyst role with SQL + Strong… more
- Citigroup (Tampa, FL)
- …+ Act as Lead Analyst in implementation and adoption of CEAM Business Process Taxonomy across the Risk Organization. + Build strong knowledge of ... Risk business processes and apply knowledge for implementation of CEAM...broader program objectives and tailor communication per targeted / senior executives. + Proficient in Excel, PowerPoint, and Word… more
- Citigroup (Tampa, FL)
- …define and implement best practices. The Treasury Liquidity Change and Data Management Senior Lead Analyst is a strategic professional who will be responsible ... required to communicate and negotiate internally, often at a senior level. Accountable for significant direct business ...and global functions by ensuring consistency within Finance and Risk + Applies in-depth understanding of the business… more
- Anywhere Real Estate (Tampa, FL)
- … Analyst is responsible for assessing applications, policies/procedures, and business operations to ensure the organization meets privacy requirements and ... + Experience with managing and supporting various-sized projects. + Bachelor's degree in business , Risk Management, or other related field, or 5 + years… more
- Citigroup (Tampa, FL)
- …by Asset Servicing and project interactions with all internal stakeholders. The IT Business Senior Analyst is an intermediate-level position responsible for ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- Citigroup Global Markets Inc. seeks a Model/Analysis/Validation Senior Analyst for its Tampa, Florida location. Duties: Develop and implement quantitative models ... Statistics, or related and 2 years of experience as a Quantitative Analyst , Financial Engineer, Model/Analysis/Validation Senior Analyst , Associate, or… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …work independently on large-scale risk projects & initiatives, source from Enterprise Risk , Business Risk & Control, & Operations division. Under general ... consult, and effective challenge is needed to deliver credible risk support to the assigned area's senior ... risk management activities, conduct reviews and develop risk profiles for assigned business or … more
- Citigroup (Tampa, FL)
- …with internal business partners end users in Treasury, Finance and Risk to understand pain points in existing reporting operations and develop solutions that ... expectations of users and management. + Coordinate and contribute to the strategic business initiatives under guidance of senior leadership, including the yearly… more
- Citigroup (Tampa, FL)
- The SVP, Derivatives (SA-CCR RWA/TLE) Senior Lead Analyst will be part of the RWA Controllers team and accountable for overall determination of Risk Weighted ... and regulatory reporting. This role provides extensive exposure to colleagues across risk , finance, technology, and line of business functions. Excellent… more
- Motion Recruitment Partners (Tampa, FL)
- …MRP's Employment Accommodation policy. Applicants need to make their needs known in advance. **Posted by:** Melissa Klein **Specialization:** + Business Analyst ... Senior Regulatory Reporting Analyst Tampa, Florida...and analysis to support regulatory reviews. + Partner with senior stakeholders across the firm, including Risk ,… more
- MUFG (Tampa, FL)
- …(ORM) SLoD Framework team Director, provide direction, guidance, and effective challenge to business units as they manage third party risk . Monitor business ... ensure its application bank-wide. + Provide functional support and management direction to business units around third party risk administration. + Develop and… more
- Citigroup (Tampa, FL)
- **Finance Reporting Senior Analyst , AVP** The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking ... transactions, reports and statements in accordance with regulatory guidelines. The Finance Reporting Senior Analyst is responsible for ensuring changes to the US… more