ANALYST SR ANALYST CONTROL jobs in TAMPA FL, United Kingdom

The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge... coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self...

Description: The Business Risk and Control Sr. Analyst (AVP) is a detail-oriented risk professional with a risk..., process, or control gaps and drive effective remediation. Maintain Finance-owned policies and procedures in adherence...

The Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and transactions... and business practices, and escalating, managing and reporting control issues with transparency. Qualifications: 5-8 years...

. The Compliance Independent Assessment Sr. Analyst performs risk-based testing of Citi’s compliance risks in order...Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Independent...

The Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and transactions... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency...

The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency...

The Ops Sup Sr. Analyst is an intermediate level position responsible for providing operations support services... and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Sr. Analyst serves...

The Payroll Sr Analyst is a developing professional role. Deals with most problems independently and has some latitude...: The Payroll Sr. Analyst performs business analysis for Payroll operations organization. Reviews and validates...

, and aligned with our risk appetite. The Tech/Cyber Risk Sr Analyst is part of the Finance and Data Technology second line..., control assessments, maturity assessments etc. Assesses technology and/or cyber risks associated with new initiatives...

, and aligned with our risk appetite. The Tech/Cyber Risk Sr Analyst is part of the Finance and Data Technology second line..., control assessments, maturity assessments etc. Assesses technology and/or cyber risks associated with new initiatives...

, and aligned with our risk appetite. The Cyber Risk Sr Analyst is part of the USPB Technology and Cyber Risk within TCCORO... second line of defense technology and cyber assessments including risk assessments, control assessments, maturity assessments...

The Customer Service Senior Analyst is an intermediate-level position responsible for providing clients... Identify and implement process improvements and test new features/functions Perform regulatory, audit and control assessments...

The IT Business Senior Analyst is an intermediate-level position responsible for liaising between business users... and reporting control issues with transparency. Qualifications: 5-8 years of relevant experience Experience in data analysis...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible... and reporting control issues with transparency. Qualifications: Knowledge of Compliance laws, rules, regulations, risks...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible... of sanctions control processes and setting global standards to manage and mitigate those sanctions risks and protect the franchise...

The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation.... Responsibilities: Monitor and control all phases of development process and analysis, design, construction, testing...

behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency...