- Citigroup (Tampa, FL)
- …complete information in a timely manner, and use that data to inform our business -as-usual operations and our risk analyses, whether for real-world needs or as ... Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management. **Other… more
- Citigroup (Jacksonville, FL)
- …Familiarity with automation tools, workflow platforms, and data analysis techniques. + ** Risk & Control Understanding:** Understanding of risk and ... level, and date of hire. **Most Relevant Skills** Analytical Thinking, Business Insights, Communication, Constructive Debate, Controls Lifecycle, Issue… more
- Citigroup (Tampa, FL)
- …all of Citi's businesses and regions, and partnerships with other Citi business groups, law enforcement agencies, governments and industry counterparts. CSIS Global ... threats to the firm's assets, employees, and customers. GSICs monitor the access control system, intrusion detection and panic alarm systems for threats and use the… more
- GovCIO (Tallahassee, FL)
- …artifacts that demonstrate security compliance. Perform periodic control and risk assessments. Audit technical and administrative controls to ensure efficacy ... **Overview** GovCIO is currently hiring for a Cyber Security Analyst to safeguard our digital assets, ensure compliance with industry standards, and provide guidance… more
- Pike Corporation (Clearwater, FL)
- SUMMARY: The Project Analyst position provides day to day support to project managers and supervisors to ensure assigned projects are properly set up, assigned, and ... tracked appropriately throughout their lifecycle. The Project Analyst must have a strong working knowledge of both...and project team members Maintain proper levels of quality control and manage document control on all… more
- Citigroup (Tampa, FL)
- …and track remediation efforts for recurring items until elimination. + Maintain internal controls by ensuring control checks are built in all the files ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Jacksonville, FL)
- The Financial Crimes Business Analyst is a critical role focusing on improving USPB and Wealth operational efficiency and effectiveness by analyzing data, ... those outside established projects of work **Qualifications:** + 6-10 years relevant business analyst experience + KYC experience preferred + Project/Program… more
- Citigroup (Jacksonville, FL)
- …with EDO for deliverables, tooling, clarifications and feedback + Appropriately assess risk when business decisions are made, demonstrating consideration for the ... to Policy, applying sound ethical judgement regarding personal behavior, conduct and business practices, and escalating managing and reporting control issues… more
- Citigroup (Tampa, FL)
- …Issuer Services business in order to improve process and reduce risk and manual intervention. + Supervises others, including coaching, scheduling, training, and ... **The Security & Derivatives Sr Analyst is an intermediate level position responsible for...countries: Panama, Colombia, Peru, Brazil and Argentina. + Our business handles a wide variety of types of contracts.… more
- Navient (Tallahassee, FL)
- …You:** + 3-4+ years of experience in regulatory compliance, audit, or operational risk & controls within the consumer lending industry, with in-depth knowledge ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager… more