- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Role** We're looking for a strategic thinker and data-driven problem solver to join our Risk Management team. In this role, you'll lead risk initiatives, ... Partner with auditors and process owners to evaluate controls and implement risk -based solutions. + Drive Change: Influence senior leaders, support change… more
- Citigroup (Tampa, FL)
- …Officer, Model/Analysis/Validation Senior Analyst , Financial Quantitative Analyst or related position involving risk management ... address practical issues in finance, such as derivative valuation, securities trading, risk management , or financial market regulation. Maintain or modify… more
- TECO Energy (Tampa, FL)
- **Title:** SOX Compliance Analyst Sr **Company:** Tampa Electric Company **State and City:** Florida - Tampa **Shift:** 8 Hr. X 5 Days **POSITION CONCEPT** The ... SOX Compliance Analyst Sr is responsible for supporting the...helping the organization maintain compliance with regulatory standards, promote risk mitigation, and drive operational efficiencies. **PRIMARY DUTIES AND… more
- Citigroup (Tampa, FL)
- The Ops Support Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... directly affected by the performance of the individual. Responsibilities: The Ops Support Senior Analyst provides technical and business support for users of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to help visualize requirements into prototype. + Understands and applies principles in risk management , issue tracking and change management . + Actively ... work out of the following office location: St. Petersburg, FL.** **Job Summary:** This Senior Business Analyst , Technology will partner closely with the Wealth … more
- Sedgwick (Tampa, FL)
- …Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Data Analyst Sr **PRIMARY PURPOSE OF THE ROLE** : To create comprehensive ... reports; and analyzes results. + Assists in efficient and effective program management ; identifies poor work quality and cost effectiveness trends; and works with… more
- Citigroup (Tampa, FL)
- …365 environment and Enterprise Virtual Data rooms used at Citi. The Engineering Senior Analyst is an intermediate level position responsible for a variety ... **Team/Role Overview** This role will focus primarily on engineering Data Risk and Compliance solutions using Microsoft Purview. Experience working with Purview… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …prevention system, including testing and installation of software updates. + Informs senior compliance management about issues that may involve rule violations ... suspicious activity that may arise from account surveillance, branch escalations, risk alerts, regulatory investigations, and matters otherwise escalated to the AML… more
- Citigroup (Tampa, FL)
- …efficiency and reducing risk . + Help assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and ... per required + Policies, Standards and Procedures to strengthen risk management quality. + Help management... and decision-making in line with the expectations of senior management , Board, and Regulators. + Be… more
- USAA (Tampa, FL)
- …**The Opportunity** Reputation and Risk is seeking an experienced Business Support Analyst Senior to join our team and provide data analytics services to ... and or Regulatory Agencies. + Contributes on policies, standards, risk management and controls related to relevant processes. + Ensures risks associated… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of Directors and management committees. + Assists with requests from Risk Management , Internal Audit, and regulators. + Collaborates with associates and ... practices, and procedures. + Fundamental concepts of financial markets. + Financial risk management and mitigation strategies to support sound financial… more
- Citigroup (Tampa, FL)
- …the department and facilitate the development of communication materials and presentations for senior management , including C-level management , the Board of ... **The Business Sr . Lead Analyst is a strategic...of Data & Analytics while working closely with the senior Decision Management leadership in their planning,… more
- Citigroup (Tampa, FL)
- The Apps Support Sr Analyst is a seasoned professional role...Works as a L2 expert to support the Problem management , Risk management and Change ... the implementation of Service Automation to reduce cost, reduce risk , improve efficiency, and enable Service Management ...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- As part of the IT Wealth Management Product team, the Senior Business/Data Analyst will partner with Product Managers and Business to facilitate and ... requirements into prototype. + Understands and applies principles in risk management , issue tracking and change ...five (5) years of experience as a Technical Business/Data Analyst would be preferred or a combination of education,… more
- Citigroup (Tampa, FL)
- The Data Governance Foundation Sr Analyst is responsible for contributing to the development of new techniques and improvement of processes and workflow. ... Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** For complementary skills,… more
- Amentum (Tampa, FL)
- Performs assessment and authorization coordination. Advises and assists the customer with Risk Management Framework (RMF) and develops a Plan of Action and ... of information security, vulnerabilities, security controls, and threats to support organizational risk management decisions. * Identify, assess, and advise on… 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 ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...matters that require additional attention and consideration from engagement management . The Team Our Deloitte Regulatory, Risk … more
- Bank of America (Tampa, FL)
- Device and Non-Monetary Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... for sponsorship. **Required Qualifications:** + 2+ years of fraud, cyber, or risk analyst experience developing and/or optimizing mitigation strategies + 3+… more
- Applied Research Solutions (Tampa, FL)
- …and recognition program, and personalized attention from ARS Senior Managers. **Responsibilities include:** + Manage risk /opportunity identification, ... as MS Project and other automation tools **Preferred Experience:** **Experience** : + Risk management background valued; experience with Risk Exchange or… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to help visualize requirements into prototype. + Understands and applies principles in risk management , issue tracking and change management . + Validates ... part of the IT Institutional application development team, the Senior Business Analyst will partner with the...**Knowledge, Skills, and Abilities:** Knowledge of: + Requirements gathering, risk management , issue tracking, and change … more