- UMB Bank (Tallahassee, FL)
- …quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely ... with the Compliance and Oversight Program Manager and reports to the...+ Ensuring each review includes, at a minimum: an assessment of branch documentation, certification of cash on hand… more
- USAA (Tampa, FL)
- …+ Documents and updates data quality corrective action plans. + Supports compliance assessment process by reviewing and documenting failures from data ... quality compliance assessment checks. + Recommends Master and...optimally identified, measured, supervised, and controlled in accordance with risk and compliance policies and procedures. **What… more
- Bank of America (Jacksonville, FL)
- …and mitigation routines across the US Corporate Action teams, this includes: + Risk Identification and Assessment : + The team ensures that the organization ... Markets Support Analyst Jacksonville, Florida **To proceed with your application,...degree of accuracy with customers and data to ensure compliance with regulations and policies. **Line of Business Job… more
- GovCIO (Doral, FL)
- …detection, firewall architecture, and intrusion detection systems. + Knowledge of risk assessment tools, technologies, and methods. + Experience designing ... GovCIO is seeking a motivated, career and customer-oriented Senior Cybersecurity Analyst (Countermeasures Cell) to join our team in Doral, FL. **Responsibilities**… more
- Citigroup (Tampa, FL)
- …in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. + Help support the oversight the MCA ... standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related functions in the… more
- Citigroup (Jacksonville, FL)
- …enhancements for multiple Cash projects. + Collaborates with Technology on any project delays, risk assessment and risk mitigation plans. + Performs project ... The Program Management Sr Analyst is a seasoned professional role. Applies in-depth...process improvement reviews. + Understand the bank environment and compliance and regulatory requirements. + Work with regional and… more
- Citigroup (Tampa, FL)
- …component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure best-in-class ... Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing. Enterprise Data coordinates… more
- Citigroup (Jacksonville, FL)
- …Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Identification and Assessment . **Other Relevant Skills** For ... positive impact on the communities we serve. The **Data Owner Sr Lead Analyst ** is a senior level professional responsible for delivering subject matter and industry… more
- Insight Global (Apollo Beach, FL)
- …testing. Working knowledge of compliance and regulatory standards. Strong risk assessment and reporting capabilities. 1 related Information Security ... for a Level 2 or Level 3 Cyber Security Analyst to report to one of their Power Plants...strengthening the cybersecurity posture of Operational Technology systems. The analyst will be responsible for maintaining accurate asset inventories,… more
- Citigroup (Fort Lauderdale, FL)
- …into the sectors and functions. The Offensive Security & Vulnerability Management Analyst - Red Team, AVP will participate in the Adversary Emulation program ... Red, Blue, and Purple Teams during the execution of offensive security assessment operations + Participate in advanced exploitation operations against a large global… more
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