- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for… more
- Citigroup (Tampa, FL)
- + The Reconciliation & Proofing Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... alternatives and balancing potentially conflicting situations using multiple sources of information . Requires good analytical skills in order to filter, prioritize… more
- CVS Health (Tallahassee, FL)
- …with heart, each and every day. **Position Summary** The Process Sr. Analyst , Individual Contributor provides support to department operations and develops process ... workflows across the organization. Works under the supervision of a Manager/ Senior Manager on performance improvement plans and optimization projects. Aligns… more
- USAA (Tampa, FL)
- …long term strategy under a changing climate.** **The Demographic and Exposure Forecasting Analyst Senior equips USAA with forward-looking insights into how its ... processes. + Comfortable communicating analytical results, findings and solutions to senior leaders. The above description reflects the details considered necessary… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks an Applications Development Senior Programmer Analyst for its Tampa, FL location. Duties: Develop, design, and maintain Tableau based ... database design subject matter expert to bridge the requirements between the senior stakeholders and team members and provide aid to cross functional teams;… more
- First Horizon Bank (Starke, FL)
- **Description** **Location:** On site in offices within our Company's footprint The Senior Risk Analyst will conduct routine monitoring of the Capital, Market ... and assess potential risk exposures + Prepare risk reports and analysis for senior management and various committees + Participate in the Risk & Control Self… more
- Citigroup (Tampa, FL)
- **Job Description** Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... and monitoring of Anti Bribery & Corruption related issues and escalations with senior management and global partners. + Supporting a specialized team of Independent… more
- NextEra Energy (Juno Beach, FL)
- ** Senior IT Compliance and Risk Analyst ** **Date:** May 29, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 83806 ... 4+ years **Preferred Qualifications** + Bachelor's Degree + Certified Information Systems Aud (CISA) certification + Project Management Professional (PMP)… more
- Citigroup (Tampa, FL)
- …to regulatory and audit stakeholders where necessary. The AML Risk Management Senior Analyst is an intermediate level role responsible for ... with the assistance of functional partners and key stakeholders + Utilize information from regulatory changes, new regulations, and internal policy changes to… more
- Citigroup (Tampa, FL)
- …and Commodities), sits within the Fixed Income Technology organization. Business Analyst /Project Management Specialist is the department's knowledge lead with focus ... Pre Trade workflow in Front Office, building preventative booking controls. Senior BAPM will identify opportunities for process improvement or technological change,… more