• Compliance and Operational Risk…

    USAA (Tampa, FL)
    …what truly makes us special and impactful. **The Opportunity** We are seeking a Compliance and Operational Risk Testing Analyst Lead for our Bank Risk ... leading large engagements and cross-functional projects while ensuring compliance and operational risk management align with the organization's objectives, thus… more
    USAA (05/15/25)
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  • Compliance and Operational Risk…

    USAA (Tampa, FL)
    …makes us special and impactful. **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst , you will execute independent testing ... of supporting documentation. + Perform complex qualitative analysis of data + Identify potential control weaknesses and makes recommendations...issues. + Lead all aspects of a compliance and operational risk test from end to end.… more
    USAA (05/15/25)
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  • Risk Data and Reporting Senior…

    Truist (Orlando, FL)
    …1st shift (United States of America) **Please review the following job description:** The Risk Data and Reporting Senior Analyst II will deliver complex ... and comprehensive risk reporting, data , and business intelligence. The role is primarily aligned...and execute complex recurring or ad hoc reports, analyses, data , system-related, or operational tasks in accordance… more
    Truist (05/09/25)
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  • Liquidity Data Risk Mgmt Ld…

    Citigroup (Tampa, FL)
    …and track progress, and define and implement best practices. The Treasury Liquidity Data Analyst is a strategic professional who stays abreast of developments ... The Liquidity Change and Data Management team within the Treasury organization works...operational toolsets required to support the day-to-day Liquidity Risk Management and reporting functions. These functions include but… more
    Citigroup (04/23/25)
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  • Senior Analyst - Control Management,…

    American Express (Sunrise, FL)
    …specific to product and service areas. GABM Control Management is looking for a Sr. Analyst of Operational Risk (OR) Advisory focused on ensuring control ... and experiences. The objective of the GABM Control Management Operational Risk (OR) Advisory team is to...analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios… more
    American Express (05/14/25)
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  • Risk Management Analyst -(Hybrid)

    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 ... below information for clarity on the position description. Lead Risk Management Analyst (CCO) Description: Responsible for...a focus on one or more particular types of risk such as financial, or operational , … more
    Shuvel Digital (05/08/25)
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  • Risk and Compliance Analyst - US…

    Anywhere Real Estate (Miami, FL)
    …for our business areas as well as internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, ... of sensitive information. Our Privacy and Compliance Analysts manage data , regulatory and operational risks related to...other risk identifiers designed to highlight privacy risks/ risk trends. + Help drive a Data … more
    Anywhere Real Estate (04/11/25)
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  • Risk Process Architecture - Lead…

    Citigroup (Tampa, FL)
    …in managing Risk owned processes + Support roll out of the CEAM operational tools within the Risk organization. + Provide guidance and support to ... This role will report to the Risk Process Architecture Lead, responsible for implementation of...partnering with professionals within the Business Architecture, Enterprise Chief Data Office and Central Controls. A good understanding of… more
    Citigroup (05/03/25)
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  • Senior Risk Analyst

    Navy Federal Credit Union (Pensacola, FL)
    …solutions to mitigate those risks. May have a focus on one or more particular types of risk such as financial, or operational , risk and may provide advice to ... and regulatory process deficiencies and improvement opportunities + Gather and synthesize data ; present conclusions and offer risk mitigation, remediation and… more
    Navy Federal Credit Union (05/16/25)
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  • SVP, Liquidity Risk Management Senior Lead…

    Citigroup (Tampa, FL)
    …progress, and define and implement best practices. The Treasury Liquidity Change and Data Management Senior Lead Analyst is a strategic professional who will ... The Liquidity Change and Data Management team within the Treasury organization works...and implementation efforts for processes, controls, infrastructure, and the operational tool set required to support the day-to-day Liquidity… more
    Citigroup (05/02/25)
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