- Citigroup (Jacksonville, FL)
- …risk assessment. ** Risk Identification, Analysis & Assessment** + The Operational Risk Manager leverages all the core tools that are part of the ORM ... Operational Risk Identification and Key Indicator monitoring process, Scenario Analysis , Manager 's Control Assessment Challenge, Internal and External Loss … more
- Medtronic (Jacksonville, FL)
- …(Factor Analysis of Information Risk ), ensuring a deep understanding of risk analysis methodologies. + At least 3 years of active participation in the ... member of the team, you will provide expertise in risk management, compliance, and security strategy, while also playing...medical device systems. + Experience with system integration and data flow analysis within GRC tools, ideally… more
- Deloitte (Jacksonville, FL)
- …Do you like working to help companies achieve their tax objectives and their individual risk profiles? Do you have a passion for a unique and challenging role? If ... the tax code! Work you'll do As a Tax Manager in the FTS-DART group, you will provide tax...complex federal tax compliance and consulting projects requiring tax analysis for a variety of entities and their affiliates.… more
- Wolters Kluwer (Tampa, FL)
- …a Hybrid role requiring 2 days a week in a Wolters Kluwer office As the Manager of Database Analysis and Development, you will lead a high-performing team in ... implementation of strategic database solutions that enhance efficiency, ensure data integrity, and support the organization's long-term objectives. **Responsibilities:**… more
- Coinbase (Tallahassee, FL)
- …fraud in an e-commerce or financial services environment * 2+ years of experience in data analysis , working with databases, and querying (eg, SQL, MySQL, etc). * ... broader customer experience. This role will report to the Manager of Payments Risk for NAMER and...population; effectively measure and assess associated tradeoffs using quantitative analysis * Synthesize data learnings into compelling… more
- TD Bank (West Palm Beach, FL)
- …will include preparing effective presentations and reporting to highlight progress, performing analysis and visualizing important data elements and metrics, and ... in the general description below. The Governance and Control Manager will be responsible for the analysis ,...3 Projects) + Acts as an expert in Operational Risk Event data and reporting and provides… more
- TD Bank (Orlando, FL)
- …in mentoring and coaching + Skill in using advanced analytical software tools, data analysis methods and specialized reporting techniques + Advanced ability to ... information with discretion **Preferred Qualifications:** + Strong understanding of data and metrics + Finance risk experience...and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or… more
- Citigroup (Tampa, FL)
- …job level, and date of hire. **Most Relevant Skills** Credible Challenge, Data Analysis , Laws and Regulations, Management Reporting, Policy and Procedure, ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...established Policy requirements. + Assist in performing a detailed analysis to identify, assess, escalate, and manage risk… more
- TD Bank (Jacksonville, FL)
- …findings clearly and concisely. + Proficiency in using AML software and tools for data analysis and case management. + Relevant certifications (eg, CAMS, CFE). ... manages risks, and ensures the prompt and thorough resolution of escalated non-standard, high- risk issues + Runs analysis at the functional or enterprise level… more
- TD Bank (Fort Lauderdale, FL)
- …Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is responsible for assisting with supporting ... and procedures for oversight of the transaction monitoring systems. AML Business Data Manager is accountable for assisting with coordination with technology… more