- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control-related functions in ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one...management and decision-making in line with the expectations of senior management, Board, and Regulators. + Be involved in… more
- Molina Healthcare (Tampa, FL)
- …Summary** This Sr. Analyst , Healthcare Analytics role will support Molina's Risk Adjustment Analytics team. The job responsibilities include developing risk ... and financial cost, revenue, and vendor data. Collaborates with actuarial and operational staff to analyze, understand, modify, and communicate models and results.… more
- Molina Healthcare (Tampa, FL)
- …and regulations pertaining to the Health Care environment **Job Duties** The Operational /Regulatory Oversight Sr. Analyst works with health plans and operations ... **Job Description** **Job Summary** Establish a specifically designed Operational Regulatory Oversight program that effectively prevents and/or detects violation of… more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 3-5 years of experience in operational risk management, compliance, audit, or other control-related functions in ... activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business… more
- Citigroup (Tampa, FL)
- This Operational Readiness Senior Analyst role will be focused on driving initiatives and providing subject matter expertise to simultaneously manage ... footprint. The individual will have a strong project management, business analysis, risk management and operational focus with the purpose to deliver an… more
- Citigroup (Tampa, FL)
- An individual in Enterprise Risk Management plays a critical role in managing the bank's diverse risks to ensure financial stability and sustained growth. This ... and cross-cutting risks, designing and executing stress tests, managing climate risk and protecting against reputational risk . This integral role… more
- Citigroup (Tampa, FL)
- … organization, such as; Enterprise Risk Management, Market Risk , Model Risk Management, Operational Risk Management, US Personal Banking or Wealth ... the knowledge and skills you need to succeed.** The Risk Summer Analyst program will provide a...Summer Analysts are paired with a junior and a senior mentor who will guide, support, and advise throughout… more
- Deloitte (Tampa, FL)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to ... work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …as assigned. **Knowledge of:** + Advanced concepts, practices and procedures of risk management (including Operational Risk Management, Enterprise ... consult, and effective challenge is needed to deliver credible risk support to the assigned area's senior ...credible risk support to the assigned area's senior leaders and management team. Excellent (written and verbal)… more
- Amentum (Tampa, FL)
- …on network and system risks, risk mitigation courses of action, and operational . Additionally, the Cybersecurity Systems Analyst should be able to perform ... Performs assessment and authorization coordination. Advises and assists the customer with Risk Management Framework (RMF) and develops a Plan of Action and… more
- Citigroup (Tampa, FL)
- **The Business Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- L'Oreal USA (St. Petersburg, FL)
- …/ Job Search (https://careers.loreal.com/en\_US/jobs/SearchJobs) / 219163 Senior Analyst -Compliance Saint Petersburg, FL, ... Florida Saint Petersburg, FL Finance Full - Time 14-Oct-2025 JOB TITLE: Senior Analyst , Compliance REPORTS TO: Manager, Compliance LOCATION: Clearwater, Florida… more
- Citigroup (Tampa, FL)
- The Credit Maintenance Senior Analyst is an intermediate level position responsible for capturing and recording data on credit exposures, obligors and facilities ... information needs and contribute to the development of Global Risk Review (GRR) reports and other tools + Review...in limit monitoring process to assess credit line needs, operational , or system needs + Apply in-depth knowledge and… more
- Citigroup (Tampa, FL)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new… more
- Citigroup (Tampa, FL)
- Job Description The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and ... related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new… more
- Citigroup (Tampa, FL)
- Sr KYC AML Analyst , AVP This role will play a critical role in supporting the Know Your Customer (KYC) processes, ensuring compliance with regulatory requirements ... support to team management, including reporting, performance monitoring, and operational oversight. + Assist in developing and implementing process improvements… more
- Citigroup (Tampa, FL)
- …methods for measuring and analyzing all types of risks, including market, credit, and operational . In areas related to credit risk , individuals in this role ... The Risk Analytics, Modeling and Validation role involves the...preparing the reports and other meeting materials to MRM senior management. + Supporting the process of designing, developing,… more
- Citigroup (Tampa, FL)
- …and oversees the application of firmwide policies and procedures, control standards, operational risk policies, technology and tools, and governance processes to ... excellent people skills, given the level of interaction with senior managers, various business units, auditors, and regulators. This...to address the root causes that persistently lead to operational risk losses by challenging both historical… more
- Citigroup (Tampa, FL)
- The Business Analytics Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... future developments & strategic business opportunities, as well as enhancements to operational policies + May be involved in exploratory data analysis, confirmatory… more
- MUFG (Tampa, FL)
- … feasibility, optimal execution mechanics, regulatory requirements and mitigation of operational risk . The team partners with various internal counterparties ... & Commercial Card Operations + Enterprise Services: Productivity Enablers + Payments: Data Analyst + Payments: Payment, Capital Markets Risk , and Control Team … more