- First Horizon Bank (Starke, FL)
- …the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank, including Stress ... statistical models. **Primary Responsibilities** + Validates CECL, Stress Testing, Credit Scorecard, Fraud, Artificial Intelligence, and other economic and… more
- American Express (Sunrise, FL)
- …units and support functions. **Role Summary** We are seeking a highly motivated Analyst to support the execution of our enterprise-wide Issues & Events programs. ... accountability through robust analysis, process execution, and system enhancements. The Analyst will work closely with business units, product teams, technology… more
- American Express (Sunrise, FL)
- …for the investigation and prosecution of money laundering and terrorist financing, credit card fraud, identity theft, and other criminal activity. To support the ... whether transactions are suspicious and subject to regulatory reporting. **Responsibilities:** The KYC Analyst will report to a manager in the USIU and support the… more
- Citigroup (Jacksonville, FL)
- …management role **Education:** + Bachelor's/University degree or equivalent experience Retail Banking or Credit Service Exp. preferred **Job Family Group:** ... The Program Management Sr Analyst is a seasoned professional role. Applies in-depth...problem-solving. + Successfully compete for the most sought-after business analyst jobs. + Leads team of business analysts and… more
- Ally (Tallahassee, FL)
- …able to work EST business hours regardless of geographic location. The Senior Analyst , Model Validation is responsible for executing best-practice model testing and ... the appropriate controls, and performing appropriately. Furthermore, the Model Validation Senior Analyst will be relied upon for coaching and developing of analysts,… more
- Bank of America (Jacksonville, FL)
- Transaction Management Ops Analyst | BPRO SBL and 529 Account Servicing Jacksonville, Florida **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Transaction-Management-Ops- Analyst BPRO-SBL-and-529-Account-Servicing\_25031693) **Job Description:** At Bank of America, we… more
- Citigroup (Tampa, FL)
- …institutions with a broad range of financial products and services, including consumer banking and credit , corporate and investment banking , securities ... us. We'll enable growth and progress together. The Info Sec Prof Senior Analyst is an intermediate level position responsible for leading efforts to prevent, monitor… more
- Citigroup (Jacksonville, FL)
- …institutions with a broad range of financial products and services, including consumer banking and credit , corporate and investment banking , securities ... operated, and as the Production Management Operations & Strategic Data Lead Analyst , you will manage critical initiatives that drive improvements in overall… more
- Citigroup (Fort Lauderdale, FL)
- …institutions with a broad range of financial products and services, including consumer banking and credit , corporate and investment banking , securities ... into the sectors and functions. The Offensive Security & Vulnerability Management Analyst - Red Team, AVP will participate in the Adversary Emulation program… more
- RELX INC (Boca Raton, FL)
- …make more informed decisions and help mitigate risk. About the Role: The Fraud Data Analyst works as part of a customer engagement team to support large banking , ... to deliver insights - especially as it pertains to credit risk or fraud detection Working for you: +...money or personal information. We never request money or banking details from job applicants. Learn more about spotting… more