- Bank of America (Jacksonville, FL)
- Risk Process Analyst Atlanta, Georgia;Plano, Texas; Phoenix, Arizona; Fort Worth, Texas; Chicago, Illinois; Jacksonville, Florida **Job Description:** At ... and systems. Participates in user acceptance testing of data control processes. ** Risk Process Analyst ** **Team Overview** Global Risk Analytics (GRA)… more
- American Heart Association (Jacksonville, FL)
- …The **American Heart Association** has an excellent opportunity for a **Sr. Cyber Risk Analyst ** in our **National Center** office located in **Dallas, TX. ... (Home-based work available)** The Business Technology (BT) Sr. Cyber Risk Analyst is responsible for risk...and tooling to inform and support strategic and tactical risk -based decisions. + Enhance Vendor Security Assessment process… more
- 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, Sanctions and ... track effectiveness of process and identify potential process improvements for CG/CPC Fraud and Risk ...potential process improvements for CG/CPC Fraud and Risk Escalation Unit + Contribute to developing enhancements of… more
- Citigroup (Jacksonville, FL)
- …an evaluation of the current standards, and advanced communication skills. The Cyber Risk Senior Analyst is a developing professional who stays abreast of ... group within Citibank's Security Connectivity Services, the **Infrastructure Security Analyst ** (Connectivity Risk Assurance and Optimization Analyst… more
- Deloitte (Jacksonville, FL)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... regulations and policies? Are you passionate about quality-assurance and risk -management in a professional services environment? Then our Independence compliance… 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 ... efficiency & effectiveness within the organization specific to managing financial threat risk across Citi's consumer credit cards and retail banking products. The… more
- Acosta Group (Jacksonville, FL)
- **DESCRIPTION** The **Compliance Analyst ** within our Internal Controls team plays a crucial role in ensuring our organization adheres to regulatory requirements, ... ensure appropriate and timely remediation of deficiencies. In addition, the Compliance Analyst will assist with ensuring Business Continuity Plans are documented and… 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 experts, ... support of business systems and applications. As a Business Analyst (I), you will participate in requirements gathering sessions... will assist in the creation and maintenance of Risk Assessments, system testing / validation, UAT (User Acceptance… more
- Citigroup (Jacksonville, FL)
- …alignment and progress against a firm-wide framework that reduces operational risk , standardizes workforce optimization and improves process health. Enterprise ... with a clear goal of identifying and delivering fit-for-purpose solutions to address process reengineering needs. The Business Lead Analyst is a strategic… more
- Allegis Global Solutions (Jacksonville, FL)
- …primarily responsible for leading the Data workstream within the AGS Implementation process . In addition, Data management Analysts are responsible for all Vendor ... 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 and ... + Provide AML subject matter expertise and first-hand end to end process knowledge to identify risks proactively and credible challenges. + Conduct independent… more
- Citigroup (Jacksonville, FL)
- The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... + Participates in formulating and setting strategic direction for the process , organization and architecture covering Finance across Citi businesses, products,… more
- Carrington (Jacksonville, FL)
- …team and work remote from home!** The Sr Claims Recovery & Analysis Analyst is responsible for performing financial reconciliation on all liquidated loans. Determine ... "out of compliance" condition or expose CMS to any risk of exposure or liability by compiling data in...allowed breakdown and provide recommendations to correct breakdown in process . + Strong knowledge of all Default Servicing processes… more
- Citigroup (Jacksonville, FL)
- The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... + Participates in formulating and setting strategic direction for the process , organization and architecture covering Finance across Citi businesses, products,… more
- Citigroup (Jacksonville, FL)
- …on key Citi initiatives and deliverables, such as our quarterly earnings process and ensuring Citi's compliance with financial rules and regulations. The team ... FB&R Instrument Sub-Ledger strategy and related workstreams, including operating model, process and controls. + Work with existing Accounting and Sub-Ledger… more
- Citigroup (Jacksonville, FL)
- …Fraud Intelligence that focuses on conducting data analysis to identify fraud risk and trends, fraud scenario design and optimization, analytical process ... business, fraud and control stakeholders, use advanced analytics to proactively identify fraud risk and trends. + Own the knowledge and quality of internal fraud… more
- Deloitte (Jacksonville, FL)
- …content creation as requested from all stake holders, and development of process documentation. Security Engineering + Assist to meet the team's security goals ... + Troubleshot data quality issues during the data onboarding process . + Provide skillful knowledge within a Linux environment,...and client data. The team leads a strategic cyber risk program that adapts to a rapidly changing threat… more
- Anywhere Real Estate (Jacksonville, FL)
- …of status to executives, clients and partners, budget oversight and risk /issue management. Description for Internal Candidates The **Agile Program Manager** is ... communication of status to executives, clients and partners, budget oversight and risk /issue management. **Essential Duties:** + Guides and coaches the Scrum Team on… more
- Deloitte (Jacksonville, FL)
- …and document business requirements, review current processes, identify gaps, and recommend process efficiencies + Work with client to define and maintain project ... cyberattacks. If you're seeking a career that increases cyber awareness, utilizes risk management programs, and develops strategies for cyber defense and response,… more
- Anywhere Real Estate (Jacksonville, FL)
- …communication of status to executives, clients and partners, budget oversight and risk /issue management. **Essential Duties:** + Guides and coaches the Scrum Team on ... Visio, MS Excel, PowerPoint and other Office applications to build process flows and presentations. **Education, and Certification Requirements:** + Bachelor's… more