- MUFG (Tampa, FL)
- …pertain to the business conducted by the Money Transfer Group across multiple operational shifts. Daytime Operation divided into three shifts (starting at 9:00 AM on ... Monitor and participates in all HotScan Lists Load process to update the Risk Entities dictionary in HotScan system. _Support and attain department-wide goals and… more
- Truist (Jupiter, FL)
- …task lists to efficiently execute upon responsibilities, promote necessary controls, mitigate operational risk and identify production issues that must be ... escalated for review and remediation. ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from… more
- Amentum (Kennedy Space Center, FL)
- …for the Civil/Structural Analysis department including design, analysis, implementation, and operational support. + Depending on the project type, tasks can vary ... and dress must be appropriate for the position and must not impose a safety risk /hazard to the employee or others. + Must maintain a positive work atmosphere by… more
- Citigroup (Tampa, FL)
- …Review & Analysis (COBRA) team provides an independent review and challenge of risk and operational processes and procedures and accuracy and timeliness of ... capital treatment for various exposures. The SVP, Regulatory Capital Risk Sr. Lead Analyst manages independent review...The SVP, Regulatory Capital Risk Sr. Lead Analyst manages independent review and challenge of regulatory capital… more
- Citigroup (Tampa, FL)
- …and validate the methods of measuring and analyzing risk , for all risk types including market, credit and operational . Develop, validate, and strategize uses ... and scoring model related policies. Conducts statistical analysis for risk related projects and data modeling/validation. Apply quantitative and...field, and 1 year of experience as a Data Analyst , Business Analyst , Banking Analyst ,… more
- Stryker (Orlando, FL)
- …Director - Business Ethics and Investigations Program Lead will provide operational oversight of the investigations program and compliance investigation processes. ... and reporting. The Program Lead will focus on team execution and operational continuity, including managing the reporting hotline, partnering across compliance on… more
- Bank of America (Jacksonville, FL)
- …Responsible for developingquantitative/analyticmodels and applications in support of the firm's risk management effort. This role focuses on the development of ... operations/data management policies, strategies and operational guidelines for the organization's various financial products as...relate to the analysis, tracking, and reporting of various risk metrics. This role often possesses an advanced degree… more
- USAA (Tampa, FL)
- …models. + Background with coding in Python & R for analysis. + Chartered Financial Analyst (CFA) or Financial Risk Manager (FRM) Certification is a plus. + Solid ... Model Validator II, you will work on a team of seasoned model risk professionals performing model validation oversight for the life-cycle management of models which… more
- City National Bank (Tallahassee, FL)
- …Mortgage Analyst / QC Lead plays a critical role in ensuring compliance, risk mitigation, and operational efficiency across the Mortgage Division. This role ... *RESIDENTIAL MORTGAGE ANALYST / MORTGAGE QC LEAD* WHAT IS THE OPPORTUNITY?...efforts where necessary. * Work closely with Legal, Compliance, Risk , Underwriting, and Servicing teams to ensure aligned and… more
- Citigroup (Tampa, FL)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new ... related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new… more