Hybrid Controls Lead Analyst, Enterprise Risk & Compliance
Citi
Citi seeks a Cross-disciplinary Controls Lead Analyst located in Tampa, Florida. This role is essential in assessing the effectiveness of controls, improving efficiency, and ensuring compliance with risk management policies. The candidate must possess a Bachelor’s degree and significant experience in operational risk management. The position offers a range of employee benefits, including medical coverage, 401(k), and paid time off. Interested applicants should submit their resumes at Citi's careers page. #J-18808-Ljbffr Citi
- ...is seeking a Cross-disciplinary Controls Lead Analyst in Tampa, Florida. The role... ...improving controls, executing risk management frameworks, and ensuring compliance with regulations. Candidates should... ...controls. The position offers a hybrid work schedule and involves...Suggested
- Citigroup Inc. is seeking a Cross-disciplinary Controls Lead Analyst for their Tampa, Florida location. This role involves assessing... ...control measures to increase efficiency and reduce risk while ensuring compliance with risk management policies. The ideal candidate will...SuggestedFlexible hours
$151.7k - $182.7k
...looking for a Business Analytics Senior Lead Analyst for its location in Tampa, Florida. This... ...tools to enhance decision-making and manage risk across various financial products.... ...$151,700 to $182,700 is offered, along with a hybrid work option. #J-18808-Ljbffr CitiSuggested$127.96k - $152.5k
...a Cross‑disciplinary Controls Lead Analyst for its Tampa, FL location... ...and reducing risk. Assist in the execution of the Enterprise Risk Management Framework... ...with Risk Management and Compliance Policies. Help support... ..../wk. A telecommuting/hybrid work schedule may be...SuggestedFull timeRemote work$103.92k - $155.88k
Overview Managers Control Self-Assessment (MCA) Lead Analyst (Hybrid) role at Citi. This role supports the identification... ..., and management / mitigation of risk across Citi’s Operations... ...navigating and networking across an enterprise utilizing internal and external resources...SuggestedFull time- Citigroup Inc. seeks a Risk Appetite 2nd LOD Sr. Lead Analyst for its Tampa, Florida location. The individual will be responsible for executing the Risk Appetite framework and addressing various financial risks. This position requires a Master's degree and significant...
- ...Location/Schedule: Hybrid (Chicago IL,... ...Republic is a leading specialty insurer... ...and risk management services... ...: The Security Analyst supports the Business... ...security and compliance initiatives across... ...alignment with enterprise policies,... ...security reviews, and control evaluations to...Full timeLocal area
- ...looking for a Business Analytics Senior Lead Analyst based in Tampa, Florida. The candidate will... ...for creating Wholesale Credit Risk technical strategies and driving analytics... ...the banking sector. The role allows for a hybrid working schedule and offers access to competitive...
- ...Description We are seeking an IT Enterprise Risk Analyst to join our team. The IT... ..., assesses risks and controls, coordinates third-party reviews... ...ups. Audit, Assurance and Compliance (ISO / NIST / CIS / SOC 2 /... ...27001 Internal Auditor, Lead Implementer, or Lead Auditor...Temporary workFor subcontractorWork at officeLocal area
- A global beverage solutions provider is seeking a Sr IT Governance Risk and Controls Analyst in Tampa, Florida. This role focuses on maintaining and improving the IT governance, risk, and compliance program, particularly in SOX compliance. Responsibilities include conducting...
- ...Tampa, FL is seeking a Journeyman Financial Management Analyst to support compliance and risk management for USSOCOM. The role includes conducting inspections... ...impact travel compliance and integrity across the SOF Enterprise. Comprehensive benefits are offered, including medical,...
- Syntricate Technologies is seeking a Credit Risk Analyst based in Tampa, FL (Hybrid). The role involves developing and validating risk measurement methods, conducting ongoing performance tests, and preparing technical documentation. Ideal candidates should possess a Master...
- ...technology company in Tampa, Florida, is seeking a Data Analyst to support their Credit Risk team. The candidate will execute direct mail and ITA campaigns... ...1-3 years of experience preferred. The role offers a hybrid work schedule and a welcoming environment focused on...
- Philip Morris International U.S. is seeking a Senior Analyst for Record to Report in Tampa, FL. The role leads end-to-end R2R processes, ensures accuracy and... ...Treasury, Manufacturing, and FP&A. You will act as a SOX control owner and drive standardization while guiding a...
- ...experienced Health Actuary to join our Actuarial and Financial Consulting teams in a hybrid role (minimum of 3 days in the office) that can be located at any US office. You will lead client engagements, perform analyses, design plans, and support proposals while contributing...Work at office
- ...exposed property insurance, is seeking a Lead Actuarial Analyst. In this role, you will lead key... ..., Underwriting, Cat Modeling, Data and Risk Management— to support profitable growth... ...R preferred; Experience with version control and reproducible workflows preferred....Live in
- ...Citigroup Inc. seeks a Business Analytics Senior Lead Analyst for its Tampa, Florida location. This role involves creating a technical strategy for Wholesale Credit Risk and developing analytical frameworks to solve complex business challenges. The ideal candidate should...
- A leading health company is seeking an Actuarial Analyst III to analyze risk contracts and assist in training actuarial trainees. The role offers a hybrid working environment and requires candidates to have a BA/BS degree and to have passed a minimum of four SOA actuarial...Traineeship
$117k - $175k
...join our Actuarial and Financial Consulting teams at Mercer. This hybrid role (minimum of 3 days in the office) can be located at any of... ...office locations across the United States. Responsibilities Lead routine client engagements, managing overall service delivery, strategy...Work at officeFlexible hours- ...addition to overseeing critical enterprise systems and providing... ...data security and compliance with legal and regulatory... ...people.Position SummaryThe Analyst, Governance and Risk plays a pivotal role in protecting... ...implement cybersecurity controls across the firm.Duties and...Contract workWork at office
- ...department and company policies, the Senior Risk & Controls Specialist role is responsible for... ...component of this position is to serve as the compliance advocate and direct liaison to the... ...documenting processes and procedures. Lead projects and participate in the...Work at office
- ...driving solutions and mitigating risk; you have found the right team... ...a strong and consistent control environment across the firm. This... ...execution effectiveness, to mitigate compliance, conduct and operational risks... .... Job Responsibilities: Lead comprehensive control...
- ...technology company that’s leading the marketplace in both... .... We are seeking a Data Analyst to support our Credit Risk team. Seeking a Data... ...and ensure data accuracy, controls, and compliance with internal policies.... ...online today! CFC offers a hybrid work schedule which...Casual workWork at officeRemote workMonday to Friday
- A leading financial services firm in Tampa is seeking a Risk and Controls Testing Associate to execute independent risk-based evaluations. Candidates should have over... ..., you will lead control evaluations, ensure compliance with regulations, and collaborate with compliance...Work at office
- Guidehouse is seeking an entry-level IT Risk & Controls Consultant in Tampa, FL, to support clients in Defense & National Security. The role involves assessing IT controls, working closely with client stakeholders, and providing remediation support. Ideal candidates will...Summer workFlexible hours
- Sr IT Governance Risk and Controls Analyst Join to apply for the Sr IT Governance Risk and Controls... ...our drinks on every table. We are the leading global independent beverage solutions... ...our IT governance, risk, and compliance (GRC) program, with a focus on SOX compliance...Full timeTemporary workWork experience placementLocal areaWorldwideFlexible hours
$126.5k - $180.22k
A leading financial services firm is seeking a Model/Analysis/Validation Senior Analyst in Tampa, Florida. This role involves developing, enhancing, and validating risk models, conducting annual reviews, and monitoring... ...0,218, with options for hybrid work. #J-18808-Ljbffr...- ...looking for an experienced Data Analytics professional to join their Risk Management team. This role focuses on advancing risk management... ..., and performing user acceptance testing. A collaborative, hybrid work environment is offered. #J-18808-Ljbffr The Depository Trust...
- ...Tampa, FL. The role focuses on providing control design guidance and conducting independent... ...ensuring internal controls mitigate tech risks, guiding business units, and driving the... ...practices. Competitive salary range with hybrid work environment. #J-18808-Ljbffr MUFG Bank...
$70 - $75 per hour
...Winner Job Title: Business Analyst - Payments Risk Transformation Program Location... ...: New York, NY /Tampa, FL (Hybrid) Duration: 12+ Months (... ...fraud or cyber), improving controls across payment workflows , and... ...in payment workflows. DAs : Lead data querying and visualization...Contract work
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