- 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 ... challenges and tight timelines effectively. Your experience in Operational Risk within the Life, Health, and Annuity industry will...Your leadership will be key in ensuring a proactive risk management approach. We offer a flexible work environment… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... 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)
- The AML Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money ... and internal policy changes to further identify new key risk areas + Analyze comparative data, prepare and present...comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal ... data to identify and develop ways to systemically detect financial crime risk . **Responsibilities:** + Identify, vet and address potential risks or escalated issues… 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...+ Participates in the monitoring and execution of Liquidity Risk Methodology and Models + Assist subject matter experts… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …sufficient to understand the reasons for tasks being performed. + Serves as a senior information risk and control advisor, participating in IT processes and ... This role serves as the IT Functional Business Unit Risk Manager (BURM) duties and acts as the day-to-day...reporting and management. This role will work closely with Senior Leadership, including the named BURM, and regularly brief… more
- 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 ... analysis and demonstrated subject matter expertise. + Collaborates extensively with peer risk areas to ensure a cohesive approach. + Performs data collection and… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... 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)
- This role will report to the Risk Process Architecture Lead, responsible for implementation of Citi Enterprise Architecture Methodology (CEAM), management of Risk ... The role will drive adoption of CEAM in the Risk organization and in activities related to CEAM integrations,...objectives of this area. **Responsibilities:** + Act as Lead Analyst in implementation and adoption of CEAM Business Process… 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 ... of Counterparty Credit Risk (CCR). Simulate stochastic market factor evolution across multiple...related and 2 years of experience as a Quantitative Analyst , Financial Engineer, Model/Analysis/Validation Senior Analyst… more
- Anywhere Real Estate (Tampa, FL)
- …as internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, policies/procedures, and business operations ... procedures, and processes. + Develop, maintain, and report on KRIs, KPIs and other risk identifiers designed to highlight privacy risks/ risk trends. + Help drive… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Model/Analysis/Validation Senior Analyst for its Tampa, Florida location. Duties: Execute counterparty credit risk model implementation, ... or related field and 1 year of experience as a Model/Analysis/Validation Analyst , Risk Analyst , or related position involving counterparty credit risk… more
- Citigroup (Tampa, FL)
- …infrastructure and operational toolsets required to support the day-to-day Liquidity Risk Management and reporting functions. These functions include but are not ... track progress, and define and implement best practices. The Treasury Liquidity Data Analyst is a strategic professional who stays abreast of developments within own… more
- Motion Recruitment Partners (Tampa, FL)
- Senior Regulatory Reporting Analyst Tampa, Florida **Hybrid** Contract $83/hr - $89/hr Grow your career as a Senior Regulatory Reporting Analyst with an ... providing accurate information and analysis to support regulatory reviews. + Partner with senior stakeholders across the firm, including Risk , Finance, Audit to… 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 ... materials, particularly Derivative analytics presentations to Lines of Businesses, Senior Governance Group, Independent Risk Management, Finance and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …where risk consult, and effective challenge is needed to deliver credible risk support to the assigned area's senior leaders and management team. Excellent ... recommends changes to organizational policies and procedures. + Establishes strong relationships with senior leaders and related risk and control groups. + Uses… more
- Citigroup (Tampa, FL)
- …positions, working capital and supply chains. **Team/Role Overview** The Services Financial Crimes Risk team is a first line function and is responsible for ensuring ... proactive, effective, and sustainable financial crimes risk management within the Services business which is one...action plans. + Assist in preparing regular updates to senior management and various governance committees on control issues… more
- Citigroup (Tampa, FL)
- …its related activities as a CFTC Swap Dealer and FCM. This role entails managing the risk of this legal entity across the various risk stripes. To be successful ... in this role, the candidate must have a solid understanding in market risk , counterparty credit risk and/or markets businesses in general. These risk … more
- Citigroup (Tampa, FL)
- The Risk CAO organization has an exciting opportunity for professionals with experience in leading technology change and transformation. This role is part of the ... and Business Management team within the CAO organization of Risk Management and will be part of the ...tech strategy, technology business execution touchpoints, financial reviews with senior stakeholders and monthly BOW governance with sponsors +… more