- Raymond James Financial, Inc. (St. Petersburg, FL)
- …needed to deliver credible risk support to the assigned area's senior leaders and management team. Excellent (written and verbal) communication, ... extensive knowledge and skills obtained through education and experience to effectively lead risk management activities, conduct reviews and develop risk … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …(BURM) duties and acts as the day-to-day driver for risk reporting and management . This role will work closely with Senior Leadership, including the named ... reasons for tasks being performed. + Serves as a senior information risk and control advisor, participating...CAT or other security frameworks + Familiarity with Enterprise Risk Management concepts and processes + Experience… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk … more
- Citigroup (Tampa, FL)
- **Job Description** Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing ... and monitoring of Anti Bribery & Corruption related issues and escalations with senior management and global partners. + Supporting a specialized team of… more
- Citigroup (Tampa, FL)
- The Liquidity Risk Management Sr . Analyst is a senior analyst position within the Treasury Organization. The individual will support the ... production needs of the Liquidity Risk Management framework at Citi, which includes Position Management and Analysis, Stress Testing, Planning 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 ... Location (NPL) processes, and involves partnering with Business, and Independent Compliance Risk Management more broadly, to ensure robust documentation of… more
- Citigroup (Tampa, FL)
- …part of the Resource and Business Management team within the CAO organization of Risk Management and will be part of the Risk Technology governance team ... the annual technology investment prioritization and budget process across Risk management stakeholders, providing thorough review and...skills and a strong ability to engage at the senior management level. + Ability to understand… 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 best practices related to the third-party lifecycle. Advise senior management on emerging third-party management...a timely manner. + Stay current on third party risk management best practices as required. +… more
- Molina Healthcare (St. Petersburg, FL)
- …in the PST timezones. This position will execute the Information and Cybersecurity Risk Management programs, concentrating on internal and third-party risk ... + Develop and monitor metrics and prepare reports for senior management . + Monitor the inventory for...Identify risks and recommend process improvements in the third-party risk management and supply chain program. +… more
- TECO Energy (Tampa, FL)
- …Energy Trading Careers Commodities Trading Positions LNG Trading Opportunities Natural Gas Market Analyst Energy Risk Management Jobs Commodity Hedging Jobs ... swaps and other derivative deals within the limits of risk management practices and procedures. + Responsible...Market Analysis LNG Trading Certified Energy Trader (CET) Financial Risk Manager (FRM) Chartered Financial Analyst (CFA)… more
- L'Oreal USA (Tampa, FL)
- …month-end close, trends, and budget data. Assisting in the preparation of presentations for senior management . Providing risk and opportunity analysis to ... Home (https://careers.loreal.com/en\_US/content/Home) / Job Search (https://careers.loreal.com/en\_US/jobs/SearchJobs) / 208996 Sr Analyst , Finance Controlling Tampa, FL,… more
- Citigroup (Tampa, FL)
- …functions within financial institutions strongly preferred. + Familiarity with regulatory guidance on model risk management , including SR 11-7 and SR ... **About the Role:** Model Risk Management (MRM) is a critical part of Citi's Global Risk Management organization, providing independent oversight of… more
- Citigroup (Tampa, FL)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... The Data Governance Foundation Sr Lead Analyst is responsible for...Change Management , Credible Challenge, Risk Identification and Assessment, Risk Remediation. **Anticipated… more
- Citigroup (Tampa, FL)
- … position's responsibilities include but are not limited to defining and documenting Enterprise Risk Management data requirements for senior management ... ensuring timely and accurate definition and execution of Enterprise Risk Management (ERM) requirements according to the...of each phase of the Enterprise Risk management Data Plans, the Business Data Analyst … more
- Citigroup (Tampa, FL)
- The AVP / KYC Operations Sr Analyst is a crucial process... risk analyses and providing weekly updates for senior management , as needed + Has the ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...Regulations, Management Reporting, Policy and Procedure, Program Management , Referral and Escalation, Risk Controls and… more
- Citigroup (Tampa, FL)
- The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... by the performance of the individual. **Responsibilities:** + The Application Support Senior Analyst provides technical and business support for users of… more
- USAA (Tampa, FL)
- …of related experience in one of the following domains: Security and Risk Management , Asset Security, Security Architecture and Engineering, Communications and ... us special and impactful. **The Opportunity** As a dedicated Sr . Business Analyst Identity Proofing MIAM Business...of business insight in the areas of business operations, risk management , industry practices and emerging trends.… more