- Citigroup (Tampa, FL)
- The Sr . Business Analyst is an...key metrics and audit evidence. + Working alongside the senior Business Managers, to liaise with Business ... to external audits, business continuity activities or addressing regulatory issues. The Sr . Business Analyst may assist in activities such as the… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key ... development of the technical solutions that support AML. The Senior Analyst will work closely with the... will play a strategic role in Global AML Business Systems, Data & Analytics' in formulating platform strategy,… more
- Citigroup (Tampa, FL)
- **Team Overview:** The Markets Operations Business Intelligence & Process Re-Engineering Team drives transformational change within Operations' processes and ... of low-code applications to analyze complex problems/issues, provide evaluation of business process, system process, and industry standards, and make evaluative… more
- Citigroup (Tampa, FL)
- The Data Architecture Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… 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 ... first and second line of defense. The Compliance Testing Sr . Analyst performs risk-based monitoring and testing...and outside the CIA function and stakeholders, such as business and technology process owners, and promote the education… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... of sanctions from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and… more
- Citigroup (Tampa, FL)
- …or maintain the relationship from a risk perspective. To achieve this goal, a REM analyst needs to be able to comprehend Global KYC Policies and Standards and PI ... manner. + Provide advice from an AML perspective on issues escalated by the Business . + Escalate AML concerns or any significant suspicious activities to senior … more
- Citigroup (Tampa, FL)
- The Data Integration Sr Analyst is responsible for facilitating / executing the day-to-day activities that support the execution, enablement and adoption of the ... support of use cases through collaboration with Functions, Regions and Lines of Business . An ability to work under pressure to meet tight deadlines, strong… more
- TECO Energy (Ybor City, FL)
- …in cybersecurity, technology, and regulatory landscapes. Enterprise Cyber Risk Management Analyst Sr POSITION CONCEPT: The Enterprise Cyber Risk Management ... interested in a career and not just a position, ** Tampa Electric** is the place to be! Tampa... Analyst Sr serves as Information Security and Cyber Risk Management… more
- Citigroup (Tampa, FL)
- The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems ... variety of high impact problems/projects through in-depth evaluation of complex business processes, system processes, and industry standards + Provide expertise in… more