- NextEra Energy (Juno Beach, FL)
- ** Senior IT Compliance and Risk Analyst ** **Date:** Jan 4, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ... processes, and procedures to assess, monitor, report, escalate and remediate cyber risk while maintaining corporate compliance with mandated security regulations… more
- Deloitte (Boca Raton, FL)
- …do This role supports audits and assessment programs of the Technology Cyber Security Risk & Compliance team which includes risk management, audits, and ... the team helps to protect the Deloitte brand. Areas of focus include: + Risk & Compliance + Identity & Access Management + Data Protection + Cyber Design +… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... + Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues.… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... management and global partners. + Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities. +… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team ... controls implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk -based testing of Citi's compliance … more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... controls implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk -based monitoring of Citi's compliance … more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … more
- USAA (Tampa, FL)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight… more
- TD Bank (Jacksonville, FL)
- …wider team with items such as issues management as required. **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development ... etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support… more
- Deloitte (Boca Raton, FL)
- …this role ends on Jan 11, 2025 Work you'll do This individual will serve as a Senior Technology Risk Analyst within the Deloitte US Firm's Cyber Security, ... Risk & Compliance group. Primary responsibilities include performing information security risk assessment and deploying risk treatment techniques for both… more
- NextEra Energy (North Palm Beach, FL)
- ** Senior Risk Management Analyst ** **Date:** Dec 17, 2024 **Location(s):** North Palm Beach, FL, US, 33408 **Company:** NextEra Energy is America's largest ... Specific Description** Join Florida Power & Light as a Senior Risk Management Analyst . Main...to develop and implement all required processes and SOX compliance + Performs other job-related duties as assigned **Required… more
- First Horizon Bank (Starke, FL)
- **Description** **Location:** On site in offices within our Company's footprint The Senior Risk Analyst will conduct routine monitoring of the Capital, ... capital, market, interest rate, and liquidity risks to ensure compliance with regulatory guidance and industry standards + Perform...and assess potential risk exposures + Prepare risk reports and analysis for senior management… more
- Prime Therapeutics (Tallahassee, FL)
- …It fuels our passion and drives every decision we make. **Job Posting Title** Senior Privacy Analyst (Incident Management Risk Mitigation) - Remote **Job ... Description** Purpose: The Senior Privacy Analyst is responsible for supporting Prime in complying with contractual requirements, as well as state and federal… more
- Citigroup (Tampa, FL)
- The Risk Reporting Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited… 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 ... participate in audit related activities and assist with completion of audit and compliance related activities. + Perform other duties and functions as assigned. The… more
- Citigroup (Tampa, FL)
- …credible challenge with senior stakeholders, 2nd and 3rd LoD + Drive compliance of the Data Assurance Framework with Accountable Executives and Issue Owners + ... The Data Governance Foundation Lead Analyst is responsible for contributing to the directional...and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk … more
- Citigroup (Tampa, FL)
- The Business Analytics Sr Analyst is a professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... strategies, and communicate clearly and effectively to business partners and senior leaders all findings + Continuously improve processes and strategies by… more
- Navy Federal Credit Union (Pensacola, FL)
- …cross-functional teams to identify and analyze emerging technology risks, implement risk management strategies, and maintain compliance with industry standards ... and regulations. Plays a key role in developing frameworks for risk identification, reporting, mitigation, and control. Responsible for understanding the… more
- TD Bank (Tampa, FL)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- Citigroup (Tampa, FL)
- …Internal Audit and a regulatory perspective. The ideal candidate will have audit, risk , controls, compliance and or regulatory experience, be proactive, able to ... definition meets business objectives. + Support the communication of status, issue, and risk disposition to all stakeholders, including senior management, on a… more