- Citigroup (Tampa, FL)
- …preferred, **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** 3800 CITIGROUP ... This role supports the identification, assessment, and management / mitigation of risk across...procedure. + Support MCA Transformation deliverables including oversight of control uplift, creation of updated inherent risk … more
- Citigroup (Tampa, FL)
- …, Communication, Credible Challenge, Management Reporting, Problem Solving, Program Management , Risk Management , Stakeholder Management , Strategic ... The Finance Solutions Sr. Analyst is a seasoned professional role. Applies in-depth...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Tampa, FL)
- Account Reference Architecture (ARA) is a Completeness Control framework for all SMB Balance Sheet and Enterprise Bank Cash accounts globally. The platform and ... associated team provide and maintain a control for end-to-end completeness and integrity between all Citi ledger accounts, their respective cash bank accounts and… more
- American Express (Sunrise, FL)
- …the following areas: AML/BSA, financial crimes compliance, enhanced due diligence, screening/sanctions risk management , and/or operational risk + Proven ... Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC),… more
- TECO Energy (Ybor City, FL)
- …of Smart GRID communication hardware switches and routers between the primary and backup control centers. NETWORK & SYSTEMS SECURITY ANALYST I (LEVEL 1) Monitors ... Title: **Network & Systems Security Analyst , CISCO & SCADA Focus, Progression** Company: **Tampa Electric Company** Location: **Ybor Data Center** State and City:… more
- TECO Energy (Ruskin, FL)
- …and Services, General Accounting, Regulatory Accounting, Audit, Corporate Taxes, Legal, and Risk Management to ensure all accounting and regulatory compliance ... General Accounting, Regulatory Accounting, Audit, Corporate Taxes, Legal, and Risk Management to ensure all accounting and...of the position or 2 years as a Project Control Analyst I. **Preferred** : Experience with… more
- TECO Energy (Ruskin, FL)
- **Title:** Cyber Security Analyst Progression **Company:** Tampa Electric Company **State and City:** Florida - North Ruskin **Shift:** 8 Hr. X 5 Days **Cyber ... Security Analyst Progression** **Cyber Security Analyst - Level 1:** **POSITION CONCEPT:** The Cyber Security Analyst - Operational Technology (OT) is… more
- Citigroup (Tampa, FL)
- …Legal plays a pivotal role in supporting Citi's legal professionals by ensuring robust risk management and operational excellence. This role, as a Third-Party ... Management (TPM) Analyst , is central to safeguarding...This collaboration is essential to ensure comprehensive and effective risk management for Citi Legal, protecting the… more
- Truist (Orlando, FL)
- …medium level project management , vendor management , process and change management , risk management , and resolving daily production impacts in support ... and implementation. Assist in providing strategic direction and advise management of solutions to accomplish departmental/corporate objectives. Function as both… more
- Citigroup (Jacksonville, FL)
- …**Qualifications** : + 10+ years of experience in operational risk management , compliance, audit, or other control -related functions in the financial ... for visibility on control gaps, Issues quality control processes, risk highlights, and escalating concerns....Management , Management Reporting, Policy and Procedure, Risk Management , Root Cause Analysis. **Other Relevant… more