SENIOR RISK COMPLIANCE ANALYST jobs in TAMPA FL, United Kingdom

Description Are you ready to make and impact? Leidos Digital Modernization is seeking a senior level Cybersecurity... Analyst to support the United States Central Command (USCENTCOM) Information Technology Services (CITS) contract...

Job Overview: Citi is seeking an open minded, enthusiastic, and detail-oriented AML Analyst to join our Advanced Risk... Detection Team. The Advanced Risk Detection team sits within the Services AML Compliance Risk Management organization and serves...

Audit mission is to provide independent, objective, reliable, valued and timely assurance to the Board, senior management... and regulators of Citigroup and Citibank (and its subsidiaries), over the effectiveness of culture, ethical conduct, governance, risk...

Audit mission is to provide independent, objective, reliable, valued and timely assurance to the Board, senior management... and regulators of Citigroup and Citibank (and its subsidiaries), over the effectiveness of culture, ethical conduct, governance, risk...

. Position Summary The Senior Analyst, Cybersecurity and Compliance plays a pivotal role in protecting the firm.... They will collaborate with various teams within the firm to ensure that Governance, Risk Management, and Compliance (GRC) areas...

The Risk Management Lead Business Analyst is responsible for delivering subject matter and industry expertise... capability to perform business and regulatory compliance. Requires strong understanding of risk management, processes, data...

The Risk Management Sr Lead Business Analyst is responsible for delivering subject matter and industry expertise... capability to perform business and regulatory compliance. Requires strong understanding of risk management, processes, data...

The Risk Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes... associated with business changes. Support in dealing with Operational and Compliance Risk and data governance in accordance...

will provide more details. Job Summary: The Agency Operations Analyst has responsibility for managing a portfolio of lending... and managed correctly, minimizing operational risks and losses and ensuring compliance with all bank policies and procedures...

The Compliance AML Execution Analyst is an entry-level position responsible for performing risk and compliance reviews... Crimes Enforcement Network (FinCEN) requirements Communicate with senior management on compliance, legal and business AML...

The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews... knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential...

The Asset Servicing Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge... include spreadsheets, in response to client questions or concerns Identify and manage risk to the business, with timely...

of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business...The Balance Sheet Management Lead Analyst is a strategic professional who stays abreast of developments within own...

of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business...-14 (CCAR) reports. The FR Y-14 Reporting Wholesale Analyst will work closely with the Report Owners, Schedule Owners...

Citibank, N.A. seeks an Applications Development Senior Programmer Analyst for its Tampa, Florida location. Duties...: Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development...

The Supply Chain (SC) Sourcing Senior Analyst is an intermediate level position responsible for participating in... policy compliance and reporting, senior management briefing books, etc. Analyze RFx replies and develop reports and charts...

are key areas of focus. The IT Project Senior Analyst will apply in-depth disciplinary knowledge to contribute to the... of the compliance and quality status of their key projects and programs. Provide technology with quantitative measures...