Risk Specialist jobs in Tampa, FL

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Tax Project Supervisor

PwC - 4,810 reviews - Tampa, FL 33602 (Downtown area)
Performing quality reviews on Process Specialists work and providing feedback; The Supervisor will provide coordination over a team of Process Specialists (6-8)...

Financial Solutions Senior Analyst (Basel Regulatory Reporti...

Citi - 11,752 reviews - Tampa, FL
FFIEC 101 – Capital Adequacy Ratio & Risk Weighted Assets, FFIEC 102 – Market Risk, and other regulatory disclosures....

KYC Analyst - Tampa

Citi - 11,752 reviews - Tampa, FL
Higher risk responses to core questions may prompt requests for additional information. The CRF Specialists will assess the information provided which are...

Bi-Lingual VP - Cross Border Data Clearance Region & Country...

Citi - 11,752 reviews - Tampa, FL
The ideal candidate will have a solid business operations background and have a basic understanding of risk management at Citi....

Accountant

Hillsborough County - 52 reviews - Hillsborough County, FL
$57,013 - $91,790 a year
Certified Grants Management Specialist (CGMS) or training and Head Start fiscal experience is preferred....

Junior Information Assurance Security Specialist-A&A

Feditc - 7 reviews - Tampa, FL
Perform risk and vulnerability assessments of IT and IS for accreditation; The Junior IA Security Specialist will be responsible for performing assessment and...

Senior Vice President-Regional Head of Anti Money Laundering...

Citi - 11,752 reviews - Tampa, FL
The scenarios span the end-to-end logic including rule based, tools, manual referral, Alert Risk Scoring (ARS), Case Risk Scoring (CRS) and other methods....

Senior Vice President-AML Senior Compliance Officer-AML Moni...

Citi - 11,752 reviews - Tampa, FL
Work with AML Compliance Risk Management and the ICG business partners to identify AML risk introduced by transactional activity and determine appropriate risk...

Workforce Sr Specialist II - Tampa, FL

JP Morgan Chase - 15,671 reviews - Tampa, FL 33634
Identify/research service level risks based on forecasts for problem resolution and management notification....

Loan Specialist (Commercial) ZA-1165-02/03 (DE/CR)

Department of Commerce - 673 reviews - Saint Petersburg, FL
$41,365 - $105,400 a year
1165 Loan Specialist. Loan Specialist (Commercial) ZA-1165-02/03. Knowledge of industry risks and how these may affect collateral values as well as the borrower...
Risk Mitigation Specialist
Leidos - 355 reviews - Tampa, FL
The Defense & Intelligence Group has an immediate opening for a Risk Mitigation Specialist in Tampa, FL. Conduct research and analysis on current plans and...
Risk Assurance Experienced Specialist
PwC - 4,810 reviews - Tampa, FL 33602
Preferred experience includes working knowledge & understanding of Business & IT processes, risk & controls, design analysis, walk through and operating...
Risk Assurance Senior Associate
PwC - 4,810 reviews - Tampa, FL 33602
Performing risk assessments. Managing individuals especially effectively training specialists and supervisors about Risk Assurance, as well as leading teams of...