- Teva Pharmaceuticals (Weston, FL)
- …are brought to management 's attention. + Identifies training needs for risk management and contributes to awareness across the company + Responsible ... DEA Compliance Analyst - Weston, FL (HYBRID) Date: Jul 25,...measures + Evaluates the adequacy of the company's internal control framework in addressing risks and accomplishing the company's… more
- Citigroup (Tampa, FL)
- …requires the individual to work across a variety of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), ... , Operational Risk , Model Risk , Internal Audit, O&T Business Risk Control and Citi Chief Administrative Office. **Responsibilities:** The new hire will… more
- Citigroup (Tampa, FL)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part...past. **Overview of the Role:** The IT Business Senior Analyst is an intermediate-level position responsible for liaising between… more
- FirstBank PR (Miami, FL)
- Commercial Credit Analyst II Job Summary : Responsible for working with the Senior Credit Officer primarily on credit analysis and underwriting of the following ... commercial real estate, multifamily and business loans to determine feasibility and credit risk of granting loans. + Underwrite and analyze loan packages of bank… more
- Citigroup (Tampa, FL)
- …and platform. The Strategy Senior Analyst will be working on the Operations Change Management team to govern and manage the Tech Book of Work, as well as drive ... importance of KYC, Client Onboarding and Client Reporting. As part of Change Management team, you will have a unique exposure to worlds of Technology, Business,… more
- Citigroup (Tampa, FL)
- …business areas for the implementation of activities to ensure accurate communication to management . + Appropriately assess risk when business decisions are made, ... The Senior Business Associate Analyst is a seasoned professional role, with 5...affected by the performance of the individual.** Responsibilities: Project Management + Manage multiple projects simultaneously, often with tight… more
- Molina Healthcare (Orlando, FL)
- …zone. **Job Summary** This position will execute the Information and Cybersecurity Risk Management programs, concentrating on internal and third-party risk ... Identify risks and recommend process improvements in the third-party risk management and supply chain program. +...Information Systems + Security Professional (CISSP), or Certified in Risk and Information Systems Control (CRISC) required.… more
- Citigroup (Tampa, FL)
- …and platform. The Strategy Lead Analyst will be working on the Operations Change Management team to govern and manage the Tech Book of Work, as well as drive ... importance of KYC, Client Onboarding and Client Reporting. As part of Change Management team, you will have a unique exposure to worlds of Technology, Business,… more
- Citigroup (Tampa, FL)
- …Angular fundamentals. + Databases: Oracle, MongoDB, Strong SQL skills. + Version Control :Git/GitHub for source code management . + Testing: Unit testing ... The Applications Development Intermediate Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation… more
- Citigroup (Tampa, FL)
- **The Security & Derivatives Sr Analyst is an intermediate level position responsible for leading a team and processing transactions originating from trust ... Services business in order to improve process and reduce risk and manual intervention. + Supervises others, including coaching,...unresolved exception or impactful issue. + Responsible to approve control log on a daily basis, in order to… more