- USAA (Tampa, FL)
- …special and impactful. The Opportunity We are seeking a diligent and team-oriented Cyber Risk Management Analyst to support our Third-Party Risk Management ... including evaluating or conducting due diligence assessments. Possesses experience using Governance, Risk , and Compliance (GRC) tools and Third-Party Risk … more
- Prime Therapeutics (Tallahassee, FL)
- …career? Come build the future of pharmacy with us. **Job Posting Title** Senior Compliance Analyst ( Risk Assessment and Oversight) - Remote ... **Job Description** The Senior Compliance Analyst assists in the implementation of...gap closures throughout the business, partnering to facilitate company-wide Compliance Risk Assessment , and conducting… more
- General Dynamics Information Technology (Macdill AFB, FL)
- …Advance your career while impacting our national security in cyber as a ** Compliance and** ** Assessment Analyst ** at GDIT. Here, technologists have ... and operations across the federal government. **MEANINGFUL WORK AND PERSONAL IMPACT** As a ** Compliance and Assessment Analyst ,** the work you'll do at GDIT… more
- Shuvel Digital (Pensacola, FL)
- …and techniques. Responsibilities: + Plan the research for and development of specialized risk assessment scopes + Collaborate with management and personnel to ... Risk Management Analyst Hybrid Vienna, VA/Winchester, VA/Pensacola FL....optimize risk assessment scope development + Identify potential business risks,… more
- Citigroup (Jacksonville, FL)
- **Please see "Additional Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth ... and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills,… more
- Shuvel Digital (Pensacola, FL)
- Technical Risk Analyst Hybrid Vienna VA or Pensacola FL. Description: We are seeking a highly skilled individual with expertise in internal controls and risk ... will be responsible for evaluating existing control frameworks, conducting detailed risk assessments, testing control effectiveness (with precision as a focus), and… more
- Citigroup (Tampa, FL)
- …Modeling, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification and Assessment . **Other Relevant Skills** For ... & Resolution Planning. All enterprise decisions material generating a return, affecting risk appetite and risk levels, maintaining Capital levels are within… more
- Navy Federal Credit Union (Pensacola, FL)
- …and guidance. The Risk Office serves as the primary liaison for Compliance , Internal Audit, Security, business continuity, and third-party risk . Reporting to ... Overview The Branch Operations Risk Office is responsible for overseeing the department's...a higher/lower grade level based on business need. An assessment may be required to compete for this position.… more
- American Express (Sunrise, FL)
- …self-assessments ("RCSAs"), the Customer Risk Rating ("CRR"), Money Laundering Risk Assessment ("MLRA"), and business ownership of the platform capabilities ... AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC ...CRR and Enhanced Due Diligence ("EDD") programs. **Role of Analyst , GFCC Reporting Team** As GFCC embarks on a… more
- American Express (Sunrise, FL)
- … and Control Self-Assessments ("RCSAs"), and the Money Laundering Risk Assessment ("MLRA"). **Role of Financial Crimes Compliance Reporting Analyst ** ... company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk Management Team is responsible for… more
