- Citigroup (Tampa, FL)
- The Data Quality Sr. Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this role, moderately ... situations using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes data challenges and provide recommendations on… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to ... fraud losses by ensuring analysts make appropriate decisions using risk /reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and… more
- Citigroup (Tampa, FL)
- …provide back-up coverage for those roles as needed + Assist as required for control , risk , daily activities, and transaction services projects + Perform all ... The Cash & Trade Processing Associate Analyst is an entry level role responsible for...procedures and controls to minimize losses + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Tampa, FL)
- …and coordination of team tasks, and contribute to ongoing initiatives for Risk / Control . **Responsibilities:** + Provide expert Futures transaction input for ... require a minimum of 2 days in-office.** The Sec & Derivatives Sr Analyst is an intermediate level position responsible for ensuring Futures transactions are… more
- Citigroup (Tampa, FL)
- The Apps Support Sr Analyst is a seasoned professional role for L2 SRE. Services Production Support is looking to expanding the service offering to incorporate ... the domain. + Works as a L2 expert to support the Problem management, Risk management and Change management , CI/CD enablement pipeline for SRE function identified.… more
- Coinbase (Tallahassee, FL)
- …connection, and alignment. Attendance is expected and fully supported. The Senior Data Analyst , Internal Audit IT will work within the IT Internal Audit team to ... that will support the internal audit team in their control testing. In addition, the candidate should possess a...and reusable SQL code. * Identify potential areas of risk and provide recommendations for improvement. * *System/Model Change… more
- Insight Global (Tampa, FL)
- …to findings, risks, and audit outcomes * Assist in maintaining and updating risk registers and compliance documentation * Assist in incident response ... quantification by gathering scenario inputs, impact drivers, and control maturity data. * Support AI governance intake reviews...standards * Prepare reports and dashboards for management on risk and compliance status * Stay current… more
- Citigroup (Tampa, FL)
- The Payroll Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. ... vendor reporting. + Participate in managing payments to tax authorities in compliance with specific tax regulations. + Translate processes into written procedures… more
- MUFG (Tampa, FL)
- …**Job Summary:** Flood Insurance and Post Boarding Corporate Banking Middle Office Analyst is broadly responsible for the operations activities relating to the ... Corporate Banking business's monitoring and compliance with the Federally Regulated FDPA (Flood Disaster Protection Act) and BIC (Borrower in Custody) Pledging. Main… more
- Citigroup (Tampa, FL)
- …a minimum of 2 days in office. The Sec & Derivative Intmd Assoc Analyst is an entry level position responsible for processing orders and transactions originating ... level/new securities processing team members when required + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more