• Data Science Lead Analyst

    Citigroup (Tampa, FL)
    Citibank, NA seeks a Data Science Lead Analyst for its Tampa, FL location. Duties: Develop processes to evaluate and test input data used in models for compliance ... Product and Function coverage teams to partner with, develop, and apply ICRM program solutions that meet the functional, business, product, and customer needs in a… more
    Citigroup (09/17/25)
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  • Senior Analyst - IT Auditor

    Lincoln Financial (Tallahassee, FL)
    …and employee benefits (https://www.lincolnfinancial.com/public/aboutus/careers/lifeatlincoln#benefits) + Free financial counseling, health coaching and employee ... doing** + Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks...volume. **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful… more
    Lincoln Financial (08/28/25)
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  • Compliance Analyst , Transaction Monitoring…

    American Express (Sunrise, FL)
    …culture of risk awareness and proactivity around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight ... anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express. The program includes assessing,… more
    American Express (09/19/25)
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  • Risk & Controls Testing & Assessment,…

    MUFG (Tampa, FL)
    …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...& Controls Office, this position is responsible for updating control test scripts, executing control test scripts… more
    MUFG (09/03/25)
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  • Functions - Finance, Summer Analyst , Tampa…

    Citigroup (Tampa, FL)
    …opportunity to add value to the company through responsibilities including product control , financial closings and consolidations, developing financial ... you need to succeed.** Summer FAs will begin their program in Tampa with a series of classroom training...4 Pillars of Citi Finance: drive business results, improve financial processes, strengthen the control environment and… more
    Citigroup (08/22/25)
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  • Risk Analyst - RJ Trust

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …related field with 1-3 years of risk management, Supplier Management, Financial Analysis, Procurement, internal control /audit, or information security experience ... Monitoring, Issue Tracking, Application Access Management, Separation of Duties, Dual Control , and support for internal audits and regulatory examinations. Develop… more
    Raymond James Financial, Inc. (08/15/25)
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  • Internal Audit IT Analyst

    Coinbase (Tallahassee, FL)
    …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...Develop audit reports on the effectiveness of the internal control structure for an executive level audience, ensuring reported… more
    Coinbase (09/19/25)
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  • Vice President, Cross-Disciplinary Controls Lead…

    Citigroup (Tampa, FL)
    …6-10 years of experience in operational risk management, compliance, audit, or other control -related functions in the financial services industry. + Ability to ... Compliance Policies. + Help support the oversight the MCA program + Assist in the execution of the MCA...development and execution for controls. + Proven experience in control related functions in the financial industry.… more
    Citigroup (09/16/25)
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  • Operational Risk Senior Analyst Hybrid

    Citigroup (Tampa, FL)
    …5-8 years of experience in operational risk management, compliance, audit, or other control -related functions in the financial services industry. + Ability to ... knowledge in the development and execution for controls. + Proven experience in control related functions in the financial industry. + Proven experience in… more
    Citigroup (09/30/25)
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  • Assessment and Design Senior Analyst

    Citigroup (Jacksonville, FL)
    …requires a solid understanding of regulatory requirements, data transfer processes, and control frameworks. The AVP will contribute to the implementation of Citi's ... Work collaboratively with a team responsible for execution, coordination, and control adherence, contributing to a culture of excellence and continuous improvement.… more
    Citigroup (08/23/25)
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