- Citigroup (Tampa, FL)
- …complete information in a timely manner, and use that data to inform our business -as-usual operations and our risk analyses, whether for real-world needs or as ... in the past. **Overview of the Role:** The IT Business Senior Analyst is an intermediate-level position...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- The Business Analytics Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... building, implementing, tracking and improving decision strategies + Appropriately assess risk when business decisions are made, demonstrating particular… more
- Citigroup (Tampa, FL)
- The Senior Business Associate Analyst is a seasoned professional role, with 5 - 8 years of experience, ideally within the finance industry. **The ideal candidate ... activities to ensure accurate communication to management. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Capco, a Wipro Company (Orlando, FL)
- …development methodologies and engineering best practices. As a GenAI Intelligent Automation Business Analyst , you'll use your experience and skills to contribute ... efficient approach, we help our clients successfully innovate, increase revenue, manage risk and regulatory change, reduce costs, and enhance controls. Our teams… more
- Motion Recruitment Partners (Tampa, FL)
- …of risk and controls concepts ( Risk identification and measurement, risk management and control design) * Must have strong communication and diplomacy ... Controls Testing Analyst Tampa, Florida **Hybrid** Contract $34/hr - $36.5/hr...processes and controls to credibly challenge proposed changes and risk management * Provide advice on control … more
- Lincoln Financial (Tallahassee, FL)
- …add value and improve organizational operations by evaluating risk management, control , and governance processes. The Audit Analyst role offers an ... Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk -based...and professional judgment to assess a broad range of business processes/objectives, risks, and control activities. *… more
- Citigroup (Tampa, FL)
- …Develop and manage approach for measuring compliance with Wholesale Lending Data Risk Control framework, principles, policies, processes, and practices * ... and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data ...Appropriately assess risk when business decisions are made, demonstrating… more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** Financial Crime Risk ... money laundering, terrorist financing and sanctions + Maintains a culture of risk management and control supported through FCRM testing **Employee/Team… more
- Bank of America (Jacksonville, FL)
- GB/GM AML Analytics & Reporting - Client Quantitative Analyst I Charlotte, North Carolina;Fort Worth, Texas; Jacksonville, Florida **To proceed with your ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GB-GM-AML-Analytics Reporting Client-Quantitative- Analyst -I\_25003246-2) **Job Description:** At Bank of America, we are… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …from the Chief Administrative Officer heading up the Business Controls & Risk function. + Contribute to data quality control implementations, control ... The Data Quality Analyst is responsible for assessing the health of...accounting and finance related topics + General familiarity with risk and control framework of Category IV… more