- WESCO (Orlando, FL)
- As an Analyst - Risk Management (Claims), you will be responsible for the daily management of claims that fall within and outside the insurance program. You will ... by providing claims data and program insights. + Promote and advocate Risk Management goals and objectives to internal teams to improve company risk .… more
- TD Bank (Jacksonville, FL)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... line Enhanced Due Diligence (EDD) reviews for high- risk customers. This role is responsible for identifying, assessing, and mitigating financial crime risks,… more
- Shuvel Digital (Pensacola, FL)
- …23,000 employees. Our client Navy Federal Credit Union is seeking an Risk Management Analyst -15437-Hybrid in Vienna, VA/Winchester, VA/Pensacola FL. You seem ... review the below information for clarity on the position description. Lead Risk Management Analyst (CCO) Description: Responsible for supporting the operation… more
- Citigroup (Tampa, FL)
- The Operational Risk & Controls Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes to create… more
- American Express (Sunrise, FL)
- …and together, you will help us define the future of American Express. The Analyst - Risk Management role will support the Process Excellence team in helping GMNS ... meet expanding operational, regulatory, and third-party risk and compliance requirements. This role will collaborate with managers & analysts, driving process… more
- MUFG (Tampa, FL)
- …such as OFSAA T2T, F2T, Forms framework, and run rule framework. The analyst will participate in liquidity risk management projects, document key business ... will provide more details. **Job Summary** The Software Engineering Analyst will be a key technical resource in Market...key technical resource in Market Systems for the Liquidity Risk Management System (LRMS). This role involves working with… more
- First Horizon Bank (Starke, FL)
- …location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank, ... including Stress Testing, Fraud, Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities** +… more
- First Horizon Bank (Coral Gables, FL)
- …development appropriate responses. **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Develop and maintain credit risk models using SQL and other data tools to identify ... risk concentrations, and emerging risks. + Contribute to data quality initiatives by identifying and resolving data...and resolving data inconsistencies and helping improve data quality related to credit risk . +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …obtained through education, training, and experience to manage and support risk management activities and analysis including Supplier Exit Strategies, Supplier ... internal audits and regulatory examinations. Develop and/or and manage new risk management processes and business continuity for trust operations. Provides training… more
- Citigroup (Tampa, FL)
- … risk types including market, counterparty credit, wholesale credit, and retail risk . + Applies quantitative and qualitative data analysis methods using ... model development and implementation for a multitude of economic risk capital models covering risk stripes including...python/SQL to extract, transform, and analyze data for model development and model performance analysis. +… more