- 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
- Lincoln Financial (Tallahassee, FL)
- …Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that ... will respond to requests from external parties concerning Lincoln's own information risk management practices. **What you'll be doing** + Maintains knowledge on… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Education/Previous Experience** * Minimum 2 years of experience in product management or fraud risk management. * High School Diploma or equivalent and minimum ... The Operational Risk Professional III provides support for Registered Investment Advisors (RIA) in Fixed Income and Money Movement transactions. This role is… more
- MyFlorida (Tallahassee, FL)
- …with applicable laws and regulations to determine the degree of organizational fraud risk and allowable cost restrictions when approving applicant sponsors ... FINANCIAL EXAMINER/ ANALYST II - 42005562 Date: Aug 25, 2025...course of study in accounting, finance, economics, insurance, or risk managementandone (1) year of professional experience in accounting,… more
- MUFG (Tampa, FL)
- …EXPERIENCE** * Related experience as a strategic initiatives leader or business analyst * Experience in a large financial institution or heavily regulated ... environment preferred **FUNCTIONAL SKILLS** * Advanced skills in business operations, risk assessment and management, governance, reporting * Solid understanding of… more
- MyFlorida (West Palm Beach, FL)
- …with a major in finance, business administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner (CFE); Certified Anti-Money ... FINANCIAL EXAMINER/ ANALYST II - 43004497 Date: Aug 21, 2025...major in finance, business administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner… more
- BOOZ, ALLEN & HAMILTON, INC. (Tampa, FL)
- Data Analyst , Mid The Opportunity: As data analyst , you love diving into data and turning it into meaningful insights. With the abundance of structured and ... into useful information to solve challenges. As a data analyst at Booz Allen, you can use your skills...to make an impact on worldwide military operations, reducing risk to our military members and increasing mission success.… more
- American Express (Sunrise, FL)
- …dedicated to the Independent Compliance Testing ("ICT") team supporting the Global Risk and Compliance Monitoring & Testing (M&T) function. A successful candidate ... and a focus on control design and effectiveness. The Analyst will perform testing and provide support to the...depth of testing coverage. + Develop familiarity with Compliance risk across all lines of businesses, globally. + Utilize… more
- Lincoln Financial (Tallahassee, FL)
- …#:** 74701 **The Role at a Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk -based audits focusing on operational processes and ... evaluating risk management, control, and governance processes. The Audit Analyst role offers an outstanding opportunity for professional growth and exposure… more
- RELX INC (Tampa, FL)
- …our nation. About the Team:The Controlled Investigation Unit delivers customized analyst services related to pattern analysis, device geolocation, and data science ... Government, seeks a self-motivated and highly organized Identity Data Analyst to support one or more customers. As an...military, or the federal government. Women in Tech: LexisNexis Risk is supportive of women in Technology and has… more