- Amerant Bank (Tampa, FL)
- …and procedures.Functions as a resource for business lines and works with senior management on various issues, as needed.Back up function for other operational ... deemed necessary to the supervisor in order to assess, reduce, eliminate or control any current or prospective risks to earnings or capital arising from violations… more
- Citigroup (Tampa, FL)
- **Overview:** The **Custody Global UTT Project Analyst ** role will be responsible for managing cross-functional test phases and business groups to develop and ... cross functional testing group that provides services to business groups globally. Project assignments will require candidates to have strong written and oral… more
- Citigroup (Tampa, FL)
- The HRP&D Process, Design and Re-engineering Project Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to ... issue log. + Ensures resources are assigned to project & monitor commitment. + Ensures change control...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Black & Veatch (Tampa, FL)
- ** Project Controls Sr Analyst - hybrid** Date: Apr 21, 2024 Location: Overland Park, KS, US US Houston, TX, US Arlington, VA, US Ann Arbor, MI, US ... level position assigned to either a role in Planning/Scheduling, Cost Engineering, Project Controls Management or a combination. Under general supervision,… more
- Citigroup (Tampa, FL)
- …development and PMO. The team is currently recruiting for a hybrid Business Analyst / Project Manager at VP level to support a 3-year Global Reconciliation ... and delivering a future state target operating model: risk and controls , regulatory compliance, process re-engineering, automation, people and culture, data… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for ... assessing compliance risks and controls implemented by Citi's first and second line of...first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based monitoring and testing… more
- American Heart Association (Tampa, FL)
- …does your career. The **American Heart Association** has an excellent opportunity for a ** Sr . Cyber Risk Analyst ** in our **National Center** office located in ... **Dallas, TX. (Home-based work available)** The Business Technology (BT) Sr . Cyber Risk Analyst is responsible for...post-incident analysis to identify areas for improvement. + Assist project teams in the implementation of security measures to… more
- Citigroup (Tampa, FL)
- As a Global Finance Risk and Controls Quality assurance team member, you will be executing assigned quality assurance testing of the Manager's Control Assessment ... systems, and or services to identify potential documentation, process, or control gaps. + Ensuring assessment participants understand the Quality Assurance and… more
- Citigroup (Tampa, FL)
- …cyber risks are managed, mitigated, and aligned with our risk appetite. The Tech Risk Sr Analyst is part of the Enterprise Technology Risk and Compliance Team ... independent assurance activities to assess areas of concern including substantive and controls testing. + Supports the monitoring, evaluation, and challenge of Key… more
- Publix (Lakeland, FL)
- **28862BR** **Position Title:** Sr . Mdse Payables Analyst , Regulated Beverage - Lakeland **Department:** Finance **Location:** Lakeland, FL **Description:** ... is widely recognized as a leader in the supermarket industry. The purpose of the Sr . Merchandise Payables Analyst - Regulated Beverages position is to: + provide… more
- PNC (Tampa, FL)
- …opportunity to contribute to the company's success. As a Sr . Business Analyst within PNC's Finance- Control /Regulatory Reporting organization, you can sit in ... and reviewing the governance structure and policies. . Review of processes and controls . Data management. . Review and enhancement of system capabilities and… more
- Citigroup (Tampa, FL)
- The Fin Solutions Sr . Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice,...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Publix (Lakeland, FL)
- **28763BR** **Position Title:** Sr Business Analyst , Facilities - Lakeland **Department:** Business Analysis & Reporting **Location:** Lakeland, FL ... **Description:** The BAR-Facilities team is filling a Sr . Business Analyst position. This position provides analysis, accounting, consulting, recommendations,… more
- Citigroup (Tampa, FL)
- The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know… more
- Citigroup (Tampa, FL)
- The Data Quality Senior Lead Analyst is accountable for the management and execution of continuous Data Quality standards, controls , metrics, and Data ... Concern Remediation Management. This role oversees firm-wide controls , setting parameters and guidelines for measurement, evaluation, adoption, and communications of… more
- Citigroup (Tampa, FL)
- Serves as a Privacy and Responsible Data compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which… more
- Citigroup (Tampa, FL)
- The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in ... such as accounting issues and economic events + Produce metrics to senior management highlighting key issues and remediation status and maintain and enhance… more
- Citigroup (Tampa, FL)
- …and machine learning. Our roles entail ensuring we operate in a robust control environment, whilst in a fast-paced workplace. We comply with global regulations and ... to reduce risk through the continuous evaluation of our controls ; to protect our clients, the firm and our...clients as well as supporting the team manager in project work and ad-hoc requests assigned the team.The primary… more
- Citigroup (Tampa, FL)
- …in deploying learning events. Supports with developing and implementing of HR Controls learning initiatives on risk and control topics, including conduct ... employment, as well as maintaining market competitive compensation, benefits and recognition programs intended to reward good performance and retain talented… more
- Bristol Myers Squibb (Tampa, FL)
- …their personal lives. Read more: careers.bms.com/working-with-us . The Sr Payroll Manger-Americas(US/PR/Canada/Brazil/LATAM) is responsible for the overall ... direction, execution, control , and completion of all payroll frequencies and payrolls...policies and coding from a budgetary perspective + Create project requirement docs and test scripts for payroll and… more
