- Bank of America (Fort Worth, TX)
- Risk Process Analyst Atlanta, Georgia;Plano, Texas; Phoenix, Arizona; Fort Worth, Texas; Chicago, Illinois; Jacksonville , Florida **Job Description:** At ... to gain wide exposure to how the Bank operates early in their careers. The Risk Process Analyst works closely with teammates in GRA/EIT as well as model… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... to optimize business strategies. + Ensures adherence to strict audit and control requirements; participate in audit ...Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time **Primary Location:** Jacksonville… more
- Citigroup (Jacksonville, FL)
- …related risk management experience or minimum two years in an Internal audit , Risk Management, or Control Management related role + Working knowledge of ... The Data Privacy Sr Lead Analyst is responsible for providing governance and oversight,... is responsible for providing governance and oversight, operational risk management and controls leadership across the respective business… more
- Citigroup (Jacksonville, FL)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data ... Governance Strategy, and/or Data Risk and Control Framework and Data Risk ...framework performance and issue management process, and regulatory and audit response and action tracking. This role requires someone… more
- Randstad US (Jacksonville, FL)
- financial data reporting ops analyst . + jacksonville , florida + posted november 1, 2024 **job details** summary + $23.94 - $23.95 per hour + temporary + ... of tax reporting? We're seeking a detail-oriented Financial Data & Reporting Ops Analyst to join our Wealth Management Tax Operations team. In this role, you'll… more
- Citigroup (Jacksonville, FL)
- …Framework for ID + Assist in ID's delivery of compliance reporting to Regulators, Audit and Operational Risk Management + Oversee standard revisions and updates ... enable growth and progress together. The **Infrastructure Security Sr. Analyst , VP** is an intermediate level position responsible for...of edge connectivity processes and procedures + Develop the risk mosaic to drive risk -based decisions in… more
- Citigroup (Jacksonville, FL)
- The Data Quality Sr. Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this role, moderately ... using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes data challenges and provide...Data Governance Policy + Assists in the remediation of Audit and Regulatory feedback on issues and concerns +… more
- Truist (Raleigh, NC)
- …nCino packages and is responsible for coordination of spreading financial statements and risk ratings. 50% 2. Works with Portfolio Manager to build financial models ... etc. related to deal in order to assess financial wherewithal to repay. 20% 3. Initiates risk view and translation into risk rating models to reflect risk in… more
- Bank of America (Newark, DE)
- Client Quantitative Senior Analyst Jacksonville , Florida;Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New York, New York; Boston, ... data domains, supporting systems, data governance, and financial services risk management concepts. This leader will drive quality and...with second and third lines of defense (ie -compliance, audit ) to build a defensible program. + Ability to… more
- Citigroup (Jacksonville, FL)
- …and control improvements. + Partner with Global Functions, including Independent ORM, Risk , Compliance, Audit and Legal to identify and mitigate cross ... and build partnerships across the OPERATIONS Businesses and key support areas like Audit , Compliance, Control, Independent Risk , and Legal to ensure franchise… more
- Citigroup (O'Fallon, MO)
- …-5 - 8 years of experience in Risk and/or Operations, or a risk control function (eg Compliance, Audit ). Financial services industry experience is preferred. ... / storage repositories to eliminate dependencies on 1st line operator/ analyst engagement as well as provide for a more...Jacksonville , FL **Job Level:** C13 **Job Family Group:** Risk Management **Job Family:** Risk Policy **Time… more
- Citigroup (Jacksonville, FL)
- **Wealth Accountability, Culture, Transformation(ACT) Execution Risk & Control Analyst - C13** Citi Global Wealth (Wealth) is an organization established to ... this journey, it is imperative to have a strong Risk & Control framework, supporting this goal through an...deliverables against program target state, including coordination with Internal Audit , as needed + Develop and maintain strong working… more
- Citigroup (Jacksonville, FL)
- …Program in partnership with multiple functions such as Compliance, Operations, Technology, Risk , Audit , and multiple stakeholders at all levels of management. ... deliver a remarkable customer experience, all while effectively managing and minimizing risk to our clients and our franchise. With the changing global environment,… more
- Citigroup (Jacksonville, FL)
- The Digital Acquisition Ld Analyst is a strategic professional who stays abreast of developments within The personal banking field and contributes to directional ... as per the process manual as required for business audit on a quarterly basis + Manages and tracks...are Efficiently met month over month + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more