- Citigroup (Jacksonville, FL)
- The In Business Risk Senior Analyst is required to have strong knowledge across Fraud, Elderly Exploitation of Specified Adults (ERT) FINRA 2165, ... The job requires to escalate issues that represent a risk to the business and has initiative...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- EverBank (Jacksonville, FL)
- ** Sr Bus Risk & Control Analyst ** The Senior Business Risk and Control Analyst evaluates the reliability and effectiveness of internal ... of transaction-level risks in operational areas. + Reviews documentation of business processes, risks and controls. + Analyzes reporting policies and procedures… more
- American Heart Association (Jacksonville, FL)
- …office located in **Dallas, TX. (Home-based work available)** The Business Technology (BT) Sr . Cyber Risk Analyst is responsible for risk ... matters, and so does your career. The **American Heart Association** has an excellent opportunity for a ** Sr . Cyber Risk Analyst ** in our **National Center**… more
- Deloitte (Jacksonville, FL)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... on July 30, 2024. Work you'll do: As a senior analyst on the team, you'll promote...and procedures to help manage Deloitte's regulatory and reputational risk . The ICN Business Relationships team is… more
- Citigroup (Jacksonville, FL)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating… more
- Bank of America (Jacksonville, FL)
- Risk Process Analyst Atlanta, Georgia;Plano, Texas; Phoenix, Arizona; Fort Worth, Texas; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of ... processes and systems. Participates in user acceptance testing of data control processes. ** Risk Process Analyst ** **Team Overview** Global Risk Analytics… more
- Truist (Jacksonville, FL)
- …Active participation in Change Risk Assessments regarding models. + Report on model risk at the associated Business Unit Risk Committee and participate ... adherence of business partners and GCO teammates for changes in risk programs; provide coaching on effective execution, sharing best practices where applicable.… more
- Citigroup (Jacksonville, FL)
- …as assisting in the design and implementation of custom solutions. In addition, the analyst will collaborate with risk teams to advise on effectively leveraging ... by the team. This team will also support different business partners and operate within their specific fields of...+ Track and report emerging trends and opportunities to Senior Management. + Support ad-hoc risk policy… more
- Insight Global (Jacksonville, FL)
- Job Description The IT Business Analyst -- I (Junior) is a pivotal part of the applications team that works closely with business owners, subject matter ... of business systems and applications. As a Business Analyst (I), you will participate in... will assist in the creation and maintenance of Risk Assessments, system testing / validation, UAT (User Acceptance… more
- Citigroup (Jacksonville, FL)
- …and positive + Desire to improve processes + Track record as a Business Analyst within the Financial Services/Investment Banking industry. + Excellent oral ... identifying and delivering fit-for-purpose solutions to address process reengineering needs. The Business Lead Analyst is a strategic professional who stays… more
- Citigroup (Jacksonville, FL)
- …providing an evaluation of the current standards, and advanced communication skills. The Cyber Risk Senior Analyst is a developing professional who stays ... key risk areas. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Truist (Jacksonville, FL)
- …+ Master's degree in Finance or equivalent science/academic field. + Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... of America) **Please review the following job description:** A Risk Program Owner and second line of defense ...program execution. + Establish working relationships with line of business leaders and second line, third line of defense… more
- Citigroup (Jacksonville, FL)
- The Specialized Analytics Sr . Mgr accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... Fraud Intelligence that focuses on conducting data analysis to identify fraud risk and trends, fraud scenario design and optimization, analytical process and data… more
- Allegis Global Solutions (Jacksonville, FL)
- …designing workforces to meet missions and unleash the most transformative power in business today: The power of human enterprise. With services around the globe, we ... to AGS (Job Title, Rate and Worker Modifications). The Data Management Analyst is responsible for gathering and validating incumbent worker/project/rate data from a… more
- Citigroup (Jacksonville, FL)
- The KYC Operations Lead Analyst is a senior -level position responsible for leading execution efforts for Audit and Exams in adherence to USPB AML KYC policies ... Present relevant materials during audits and exams along with Senior level forums as well as meeting with stakeholders...Retail Bank in one of the following areas: Audit/Control, Risk Management, Project Management, Operational Risk or… more
- Citigroup (Jacksonville, FL)
- The Financial Planning and Analysis Lead Analyst is a senior professional role responsible for providing management with an analysis and insight of Citi's ... to clearly summarize financial trends and provide insight to senior management + Advise on directional strategy and provide...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Jacksonville, FL)
- … senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... The Fin Solutions Lead Analyst is a strategic professional who stays abreast...by considering their application in own job and the business . Recognized technical authority for an area within the… more
- Citigroup (Jacksonville, FL)
- … senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... The Fin Solutions Lead Analyst is a strategic professional who stays abreast...by considering their application in own job and the business . Recognized technical authority for an area within the… more
- Citigroup (Jacksonville, FL)
- …to identify further transformation opportunities. + Provide workstream level metrics and business cases including risk reduction and efficiency measures. + ... consistency of deliverables and artifacts across all workstreams. + Appropriately assess risk when business decisions are made, demonstrating consideration for… more
- Deloitte (Jacksonville, FL)
- …help us position Deloitte as the clear legal technology leader. As a Legal Technology Senior , you will contribute to the growth and success of Deloitte Tax LLP in a ... + People Development: Participate in the development of team members. + Business Development: Participate in and contribute to pursuit teams. The team At… more