SR COMPLIANCE RISK ANALYST jobs in TAMPA FL, United Kingdom

, and aligned with our risk appetite. The Tech/Cyber Risk Sr Analyst is part of the Finance and Data Technology second line...The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm’s reliable second set...

, and aligned with our risk appetite. The Tech/Cyber Risk Sr Analyst is part of the Finance and Data Technology second line...The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm’s reliable second set...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible... and practices for ICRM. Analyzing comparative data and preparing regional and global reports related to compliance risk assessments...

The Variable Inventory team is part of the Enterprise Scenario Design team within the Enterprise Risk Analytics... and Stress Testing (ERA) group in Citi Risk Management and is broadly responsible for internal and regulatory (i.e., CCAR...

follows a hybrid working schedule of three days onsite per week and two days remote*** The Sr. Analyst Corporate Compliance... of related working experience 2+ years of experience working in compliance and risk management systems 2+ years of Microsoft...

https://www.maximus.com . The role of the Sr Analyst - Data Security is to provide the analytical and technical support... of data governance, information security, risk management, and regulatory compliance, with a proven ability to build...

. 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...

Description & Requirements Maximus is hiring a Sr Analyst-Ops position. This role will be responsible for developing... and maintaining various forms of communication for our external customers. This includes maintaining process integrity and compliance...

as a standalone entity. Position Summary: The Sr. Analyst, Treasury role will be an integral part of the Finance & Accounting team... and internal controls Implement effective risk management processes across the organization Own forecasting of debt level...

The Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and transactions... fund/securities processing activities Appropriately assess risk when business decisions are made, demonstrating particular...

and ensuring tight controls exist to protect unauthorized access to the company’s funds. The Sr. Treasury Analyst is responsible... such as cash and bank account management, cash forecasting, debt compliance, intercompany financing, foreign exchange risk...

The Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and transactions... of new techniques and streamlining Derivatives processing activities Appropriately assess risk when business decisions...

The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing...: Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit...

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...

and F remote, Tu - Th in office Sr. Analyst, Treasury The Sr. Analyst, Treasury role will be an integral part of the..., procedures and internal controls Implement effective risk management processes across the organization Own forecasting...

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...

Description & Requirements Maximus is looking to a Analyst - Business. This role will be responsible for providing... or by performing restricted access updates. Prioritize discrepancies and issues based on risk and elevate to the Supervisor...