SENIOR RISK COMPLIANCE ANALYST jobs in TAMPA FL, United Kingdom #3

Job Title: – Information Security Analyst Senior Location: Tampa, Florida Required Clearance: TS-SCI.... This position involves implementing Assured Compliance Assessment Solution (ACAS) for network monitoring and security compliance...

The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation... level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to senior stakeholders...

and ability to work with senior stakeholders across the business, risk, compliance, finance, technology, program management functions...: Enterprise Risk Management (ERM) within Independent Risk Management is responsible for overseeing the implementation of Citi...

for the highest risk transactions. You will provide technical guidance and define priorities to the Business Processing.../draft language, amend, examine, transfer, assign, pay and process fees for sensitive and highest risk transactions...

/job family. Responsibilities: Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk... and scoring model related policies. Manages model risk across the model life-cycle including model validation, ongoing...

and mitigation of operational risk. The team partners with various internal and external parties including, but not limited... documentation and recognition - Execution of best practices of control, risk mitigation and escalation - Participate in projects...

. Provide appropriate solutions from a Regulatory Compliance perspective, in partnership with Business, Risk, and Finance teams... commitments. The team collaborates with Business, Independent Risk Management and other control functions to lead, manage...

for operational feasibility, optimal execution mechanics, regulatory requirements and mitigation of operational risk. The team... of best practices of control, risk mitigation and escalation - Participate in projects and provide valuable input with various working...

Requisition No: 833353 Agency: Children and Families Working Title: SENIOR HUMAN SERVICES PROGRAM SPECIALIST... responsible and professional position that will serve as Monitoring and Technical Assistance Analyst. This position...

Requisition No: 833353 Agency: Children and Families Working Title: SENIOR HUMAN SERVICES PROGRAM SPECIALIST... responsible and professional position that will serve as Monitoring and Technical Assistance Analyst. This position...

The Data Privacy Sr Lead Analyst is responsible for providing governance and oversight, operational risk management... will have responsibility for ensuring compliance with the Citi Global Privacy Policy, identification and management of operational risks...

The Finance Reporting Lead Analyst is senior professional position responsible for driving the generation, analysis...: Risk, Data Services, Finance, the Regulatory Reporting interpretive Office, GCB and ICG Businesses, Regulators and Senior...

with technology teams who can assist in onboarding and deployment. We are in search of a IT Project Senior Manager to develop... development, business analyst, and be comfortable working with a variety of technologies and ambiguity. This role applies in...

and data analytics as well as leads a team of experts on the topic and often will be in touch with senior managers at Director... objectives. Excellent communication skills required to negotiate internally, often at a senior level. Developed communication...

of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business...The Applications Development Intermediate Programmer Analyst is an intermediate level position responsible...