- NextEra Energy (North Palm Beach, FL)
- ** Senior Risk Management Analyst ** **Date:** Jan 15, 2025 **Location(s):** North Palm Beach, FL, US, 33408 **Company:** NextEra Energy is America's ... today! **Position Specific Description** Join Florida Power & Light as a Senior Risk Management Analyst . Main responsibilities are assessing property… more
- Prime Therapeutics (Tallahassee, FL)
- …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...organizational adherence to privacy obligations + Serve as the risk mitigation & corrective action lead in the Incident… more
- TD Bank (Jacksonville, FL)
- …**Department Overview:** The Financial Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for ... outlined in the general description below. **Job Description:** The Senior AML Financial Crime Risk Analyst...and guidance as required + Maintains a culture of risk management and control, supported by effective… more
- USAA (Tampa, FL)
- …a part of what makes us so special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior , you will be using quantitative methods to identify ... risk and financial reporting in support of senior management and committee oversight of existing...and acts as a leader with vision within the analyst community. + Ensures risks associated with business activities… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and… 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, ... potential risk exposures + Prepare risk reports and analysis for senior management and various committees + Participate in the Risk & Control Self… more
- USAA (Tampa, FL)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second… more
- Citigroup (Tampa, FL)
- The Risk Reporting Senior Analyst ...location. Relocation assistance is not provided. **Job Family Group:** Risk Management **Job Family:** Risk ... to the analysis and preparation of reports for Internal Management , Regulators, Auditors, etc. that detail risks inherent in...detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas… more
- 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 ID:** ... of NERC Critical Infrastructure Protection (CIP) regulations + Familiarity with risk management and internal controls + Familiarity with vulnerability… 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 ... years' experience in credit cards/retail banking, with specific experience in fraud risk management . Prefer direct experience in Security Operations. + Ability… more
- Citigroup (Tampa, 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 ...adoption and compliance, data controls framework performance and issue management process, and regulatory and audit response and action… more
- Citigroup (Tampa, FL)
- …and investigate control failures + Interact with Markets Controls teams, Operational Risk Management (ORM), Compliance, Internal Audit and other functions to ... to major projects at Citi to leverage and grow risk management and project management ...in an organization that acknowledges work-life balance + Career management and mentoring by senior colleagues and… 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …monitoring and execution of risk assessments. * Partners with other groups within Risk Management to ensure delivery of a cohesive product. * Develops and ... or remediation activities. * Identifies, reviews, assesses and documents risk management and control issues in assigned...the ability to present complex and sensitive issues to senior management and influence change. * Strong… more
- TD Bank (Tampa, FL)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... research, guidance, and business oversight to assigned portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks. Contributes to the development and implementation… more
- Citigroup (Tampa, FL)
- …communication of status, issue, and risk disposition to all stakeholders, including senior management , on a timely basis. + Manages the identification of ... developed and executed when necessary. + Ensure visibility of key issues to senior management committees, particularly risks to meeting the plan's commitments. +… more
- Citigroup (Tampa, FL)
- …+ Relevant experience in banking or financial services industry. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... analyzing and assessing the effectiveness of Controls around key credit risk activities, within prescribed frequencies, using applicable methodologies, and approved… more
- American Express (Sunrise, FL)
- …multiple partners across numerous business units, functional areas, and geographies. The Senior Analyst , US Consumer Services Application Controls will: + ... intelligence. US Consumer Services is looking for a Sr. Analyst of Application Controls to be part of a...regulatory frameworks, and/or operational standards + Experience in operational risk management (eg, within Risk … more
- Citigroup (Tampa, FL)
- The Operational Risk Senior Analyst role is to serve as an Independent Enterprise Resiliency Risk Analyst to support monitoring, analyzing and ... Reviews, resilience posture, incidents and key performance indicator breaches to senior management . + Support Independent Risk Reviews focused on identifying… more
- Citigroup (Tampa, FL)
- …to fulfil the delivery objectives for effective, accurate and timely risk management and reporting. + Partners with senior team members and a widely ... first line of defense for wholesale and counterparty credit risk management and works with Independent ...& trading, in-business risk managers, second line risk managers and risk senior … more