- 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
- Coinbase (Tallahassee, FL)
- …Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...for identifying and mitigating payments risk on one of our critical payment rails without… more
- TD Bank (Tampa, FL)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment, reporting and/or analytical support in a timely manner… 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
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... Citi's first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk -based testing and monitoring of Citi's compliance risks… more
- Insight Global (Jacksonville, FL)
- Job Description The IT Business Analyst -- I (Junior) is a pivotal part of the applications team that works closely with business owners, subject matter experts, ... support of business systems and applications. As a Business Analyst (I), you will participate in requirements gathering sessions... will assist in the creation and maintenance of Risk Assessments, system testing / validation, UAT (User Acceptance… more
- Insight Global (St. Petersburg, FL)
- Job Description A customer is looking for a vulnerability analyst to complete the following responsibilities: Data Collection & Aggregation Pull vulnerability data ... Create and deliver regular reports and dashboards showing vulnerability status, trends, and risk levels. Use risk logic to categorize vulnerabilities (eg, red =… more
- Insight Global (Juno Beach, FL)
- Job Description Insight Global is looking for a Financial Analyst to join their team. This person will be supporting Senior Management decision making via ... reporting of assets. Responsible for monthly accrual process Support cost and schedule risk analysis and provide input * Performs financial analyses as required by… more
- Cardinal Health (Tallahassee, FL)
- …to security crises, and manages relationships with security vendors. The Cardinal Health Global Travel vision is to function in tandem with the company's business ... needs and to proactively and innovatively prevent or mitigate risk while protecting significant company assets and being prepared...maintain Duty of Care through superior execution of a global travel program. The Global Travel team… more
- TD Bank (Lake Mary, FL)
- …more specific details for this role. **Job Description:** Preferred Qualifications: Global Operations and Business Services employees bring diverse talents and ... and on an ongoing basis. The team ensures compliance with Global AML requirements, mitigating operational, regulatory, and reputational risks. Job… more