- Citigroup (Jacksonville, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA Standard including the assessment… more
- TD Bank (Jacksonville, FL)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment Team is...suspicious activity, or identified through the Enhanced Due Diligence process in accordance with established processes and protocols, and… more
- Citigroup (Jacksonville, FL)
- …expectations of the Board, Senior Management, and regulators. The **AVP, Global Credit Risk Officer Program Management Sr Analyst ** will be responsible for ... Global Risk Review (GRR) provides independent, objective, reliable, valued...qualifications for COs through governing the requirements and elevation process for achieving the SCO Level 1 Designation, the… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... and counsel related to the technology or operations of the business. Strong risk and controls skills to design effective testing strategies and execute operative… more
- Molina Healthcare (Jacksonville, FL)
- …Monitor the inventory for vendors and suppliers. + Identify risks and recommend process improvements in the third-party risk management and supply chain program. ... the PST timezones. This position will execute the Information and Cybersecurity Risk Management programs, concentrating on internal and third-party risk … more
- Citigroup (Jacksonville, FL)
- …Internal Audit and a regulatory perspective. The ideal candidate will have audit, risk , controls, compliance and or regulatory experience, be proactive, able to deal ... objectives. + Support the communication of status, issue, and risk disposition to all stakeholders, including senior management, on...execution of quality control + Ensure that the closure process of milestones is completed within the letter and… more
- City of Jacksonville (Jacksonville, FL)
- Contract Administration Analyst Print (https://www.governmentjobs.com/careers/jacksonvillefl/jobs/newprint/4864290) Apply Contract Administration Analyst ... The Office of Administrative Services Department is actively seeking a Contract Administrative Analyst . Did you know as a City of Jacksonville employee, you would… 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
- US Bank (Jacksonville, FL)
- …excel at-all from Day One. **Job Description** This role will support SBA Risk Rated Portfolio Monitoring Group (PMG) Responsible for approving the extension of ... the person(s) making the final credit decision, the Credit Analyst conducts a complete credit analysis including gathering, analyzing,...issues in order to maximize credit quality and minimize risk and potential loss to the company. May use… more
- Citigroup (Jacksonville, FL)
- …+ Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect analysis. + Collaborate ... trends. + Continually assess manual and automated processes to identify potential process gaps and opportunities. + Build effective relationships within and outside… more
- Citigroup (Jacksonville, FL)
- …Banking products. Partnering closely with Financial Threat Policy teammates and leadership, the analyst will be tasked to assess risk signals gathered from ... provide a comprehensive understanding is extremely critical. The Financial Threats Data Analyst position is an individual contributor role that will lead analysis… more
- Crowley Maritime Corporation (Jacksonville, FL)
- …the delivery of credit information, including making recommendations for process efficiency, testing, and deployment. Familiarity with interpreting data from ... external credit risk reporting services. Proficiency in conducting a comprehensive analysis...triggers.Responsible for managing all aspects of the credit review process , gathering relevant facts to make decisions that limit… more
- Naval Facilities Engineering Command (Jacksonville, FL)
- …engineering, design, procurement, and construction. You will participate in Cost Schedule Risk Analysis (CSRA) process as necessary during the planning and ... scheduling requirements and supporting software training to Cost, Schedule, and Risk community. You will work independently and takes required actions through… more
- Carrington (Jacksonville, FL)
- …our amazing team and work remote from home!** Client Relationship Analyst is responsible for capturing and documenting client/investor servicing requirements, ... ad hoc analysis, and assisting in loan servicing transfers, change management, process improvement and client relations activities. Work with all levels of… more
- Citigroup (Jacksonville, FL)
- The Fraud Client Experience and Complaints Lead Analyst will support the FCFP Fraud Function covering credit, debit, and partner card products as well as other ... for various forums such asMonthly Complaints Review, CFPB Review, GRC/IRC Monitoring process , etc. **Qualifications:** + 6 - 10 years' experience in financial… more
- Deloitte (Jacksonville, FL)
- Deloitte is seeking a Lead Financial Analyst in FP&A for our growing Government and Public Services (GPS) practice. In this role, you will help GPS leadership ... recommendations impacting financial performance. + Participate in strategy development and risk management with operational teams and business leaders + Engage in… more
- Black & Veatch (Jacksonville, FL)
- …challenges and career development opportunities. **Key Responsibilities** Understands EPC work process and dependencies between functions. Develop project risk ... **Project Controls Analyst ** Date: Mar 12, 2025 Location: US Company:...our 3 market sectors- Governments & Environment, Energy & Process Industries, and Connectivity & Commercial. In roles like… more
- Sedgwick (Jacksonville, FL)
- …Place to Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer Sr. Data Analyst **PRIMARY PURPOSE** : To create comprehensive reporting and analysis of ... we do. Caring counts** Sedgwick is a leading global provider of technology-enabled risk , benefits and integrated business solutions. Every day, in every time zone,… more
- Citigroup (Jacksonville, FL)
- + The Retirement Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... and the related economics. + Manages responsibilities for a product or process . + Day-to-day operational execution, with occasional contribution to broader planning… more
- Citigroup (Jacksonville, FL)
- …of control assessments for escalation to senior management, inputs to process enhancements, technical strategy, and work plans. The position closely follows ... confirming proposed outliers and reviewing them with control owners and in-business risk and control team members from the covered business/function. + Develops… more