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74 risk analysis manager jobs in Tampa

CIB - Treasury Services Client Service Manager-VP/ED - Tampa/NY - Finance

JPMorgan Tampa, FL

of the Team Leader position include: • Sustaining a 90% (or better) client satisfaction rating from the clients in the assigned portfolio… VelvetJobs.com

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Technical Business Analyst /Commercial Credit Risk / Commercial Lending BA - RCo

Citigroup Tampa, FL

The BA will to join an exciting and dynamic team developing the next generation commercial loan under-writing platform for a world-leading global… VelvetJobs.com

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Recruiting Team Lead

Citigroup 100+ Reviews Tampa, FL

- Lead and manage recruiting team with emphasis on high volume candidate screening and interview scheduling- Provide consultation and respond to… Ivy Exec

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Requirements Delivery Analyst - Finance and Investment Industry Opportunity

Citigroup 100+ Reviews Tampa, FL

, this position requires exceptional organizational and communication skills combined with broader, critical thinking skills. A solid understanding… VelvetJobs.com

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AML Intermediate Operation Analyst Periodic Transaction Review – new

Citi 100+ Reviews Tampa, FL

• Obtain and analyze transactions and transaction patterns related to Foreign Correspondent Bank client activity, validate know your customer • Using… Glassdoor

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Cyber Threat Engineer - Finance and Investment Industry Opportunity

Raymond James 21 Reviews Tampa, FL

• Responsible for threat detection and prevention. • Maintains knowledge of security laws, principles, practices, and best practices. Must remain… VelvetJobs.com

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Technical Business Analyst - Finance and Investment Industry Opportunity

Citigroup 100+ Reviews Tampa, FL

Business Analyst resource to perform multiple functions on the critical regulatory Enterprise Wide AML Risk Assessment program. The resource must be… VelvetJobs.com

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Assoc Sec Processing Analyst 2 Mandatory Corporate Action – new

Citi 100+ Reviews Tampa, FL

• Review and accurately capture all key terms of the events before processing the payments. Work closely with other teams to finalize complex events… Glassdoor

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Assoc Sec Processing Analyst 2 - Finance and Investment Industry Opportunity

Citigroup 100+ Reviews Tampa, FL

, including issue resolution and direct client interaction. • Perform detailed analysis on issues to identify root cause, process risk and potential… VelvetJobs.com

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AML Operations Support Manager LATAM

Citi 100+ Reviews Tampa, FL

The Team Lead is the organization's main focal point for achieving results, and will be responsible for establishing short and long-term goals… Glassdoor

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AML Intermediate Operation Analyst -Periodic Transaction Review - Finance

Citigroup 100+ Reviews Tampa, FL

• Obtain and analyze transactions and transaction patterns related to Foreign Correspondent Bank client activity, validate know your customer… VelvetJobs.com

  • Overview
  • Reviews
  • Salaries

Assoc Sec Processing Analyst 2

Citi 100+ Reviews Tampa, FL

, including issue resolution and direct client interaction. • Perform detailed analysis on issues to identify root cause, process risk and potential… Glassdoor

  • Overview
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Recruiting Team Lead - Finance and Investment Industry Opportunity

Citigroup 100+ Reviews Tampa, FL

• Lead and manage recruiting team with emphasis on high volume candidate screening and interview scheduling • Provide consultation and respond to… VelvetJobs.com

  • Overview
  • Reviews
  • Salaries

Technical Business Analyst

Citi 100+ Reviews Tampa, FL

Business Analyst resource to perform multiple functions on the critical regulatory Enterprise Wide AML Risk Assessment program. The resource must be… Glassdoor

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Research Analyst - Finance and Investment Industry Opportunity

Raymond James 21 Reviews Tampa, FL

Under limited supervision, uses specialized knowledge and skills obtained through experience and formal training to work with other AMS Research… VelvetJobs.com

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VICE PRESIDENT/Operational Risk Technology Business Analyst

Citigroup Tampa, FL

The BA will work closely with corporate-wide senior business sponsors and subject matter experts, as well as technical partners (onshore and… Ivy Exec

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