- 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 ...Management **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… 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, ... data and preparing regional and global reports related to compliance risk assessments, and monitoring of ...Sanctions **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing ... by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk...Assessment **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … 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
- Citigroup (Tampa, FL)
- **Job Description** Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing ... management and global partners. + Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities. +… more
- Citigroup (Tampa, FL)
- …Data Governance Foundation **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $113,840.00 - ... a positive impact on the communities we serve. The US Personal Banking (USPB) Data Risk and...controls leadership across the global USPB businesses. The **Data Risk and Control** **Lead Analyst ** (VP) will… more
- Citigroup (Tampa, FL)
- …Physical Location (NPL) processes, and involves partnering with Business, and Independent Compliance Risk Management more broadly, to ensure robust documentation ... alternatives and balancing potentially conflicting situations + Create and develop AML Compliance Risk Management (ACRM) standards and policies + Advise and… 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:** $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
- USAA (Tampa, FL)
- …and impactful. **The Opportunity** This position can work **remotely** in the continental US with occasional business travel. **The Climate Risk and Exposure ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… 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
- 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
- Amgen (Tampa, FL)
- … and transform the lives of patients while transforming your career. SAP GRC SOX Compliance Analyst **What you will do** Let's do this. Let's change the world. ... you will be a vital part of the Governance, Risk and Compliance (GRC) team within Cybersecurity...Information Assurance Certifications (GIAC) What you can expect from us As we work to develop treatments that take… more
- Citigroup (Tampa, FL)
- …Family:** Supply Chain **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $103,920.00 - ... The Sourcing Manager/Sr. Sourcing Lead Analyst will join the Customer Loyalty & Rewards/Advertising... risk gatekeeper for third-party relationships to assess risk and ensure compliance with Citi policies… more
- Citigroup (Tampa, FL)
- …Solutions Dsgn & Implement **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $113,840.00 - ... The Fin Solutions Lead Analyst applies in-depth disciplinary knowledge and broad industry...exercise independence of judgement and autonomy. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more