- Citigroup (Tampa, FL)
- …a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure ... and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a...a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …guidance from the Chief Administrative Officer heading up the Business Controls & Risk function. + Contribute to data quality control implementations, control ... The Data Quality Analyst is responsible for assessing the health of...accounting and finance related topics + General familiarity with risk and control framework of Category IV… more
- Bank of America (Jacksonville, FL)
- …complies with relevant laws, regulations, and industry standards related to risk management .Proces includessanction screening and quality assurance reviews, to ... and policies. **Line of Business Job Description:** Corporate Actions Control Team performs various risk identification and...of risk mitigation strategies and reports on risk levels to senior management and other… more
- MyFlorida (Fort Myers, FL)
- CRIME LABORATORY ANALYST - 71001626 Date: Aug 9, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 855997 Agency: Department of Law Enforcement Working Title: CRIME LABORATORY ANALYST - 71001626 Pay Plan: Career Service Position Number: 71001626 Salary:… more
- Citigroup (Tampa, FL)
- …a full-time Senior Vice President (SVP) to join its Wholesale Loans Data Management and Remediation team, under the collateral pillar. This provides a unique ... extensive partnering across all relevant businesses within wholesale loans and independent risk to drive key initiatives and associated deliverables for the data… more
- Citigroup (Tampa, FL)
- …a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure ... and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a...a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance… more
- ManTech (Doral, FL)
- … management principles, methodologies, and best practices (eg, ITIL-informed change management ). + Experience in conducting risk assessments and impact ... + Certified Change Management Professional (CCMP), Prosci Change Management Certification, CompTIA CySA+ (Cybersecurity Analyst +), (ISC)2, Certified… more
- Coinbase (Tallahassee, FL)
- …or Azure * Practical understanding of IT Security Compliance, risk management and information security principles including access control , network security, ... our team. Coinbase is looking for a security compliance analyst to drive the second line of defense in...Technology & Security audit * Lead and perform security control gap assessments over security control environment… more
- Citigroup (Tampa, FL)
- … Management , Data Quality, Internal Controls, Management Reporting, Program Management , Risk Management . **Other Relevant Skills** For complementary ... The Data Quality Lead Analyst contributes to efforts to ensure data that...corresponding Data/Issue management process + Support senior management strategic vision + Appropriately assess risk … more
- Citigroup (Tampa, FL)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part...in the past. Position Overview: Wholesale Lending Data Business Analyst is a strategic professional who stays abreast of… more