- TD Bank (Jacksonville, FL)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview** : Roles in the second line ... of defense Financial Crime Risk Management Testing team (FCRM) are responsible for maintaining...- Screening (eg, Sanctions, PEP, CRB, etc.) - Transaction Monitoring - Alert Review & Investigations - Reporting -… more
- Wells Fargo (Miami, FL)
- …credit underwriting which accounts for all risk factors and providing risk rating recommendations + Participate in the monitoring , documenting, and analysis ... this role:** Wells Fargo is seeking a Corporate Banking Analyst to join the FIG division, which is one...effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring… more
- Coinbase (Tallahassee, FL)
- …role will play a critical part in assisting with the design, implementation, and monitoring of a technology control framework. The Analyst will work closely with ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of… more
- Signature Aviation (Orlando, FL)
- …of internal security platforms related to their role, such as threat intelligence monitoring , incident management, and risk analysis platforms - leveraging these ... The Security Analyst is responsible for gathering, analyzing, and disseminating...Configure and manage internal platforms/tools used for threat intelligence monitoring , security incident reporting, risk management, and… more
- V2X (Melbourne, FL)
- …vulnerability assessments using ACAS, STIGs, and SCAP tools; performing continuous monitoring and risk analysis; and supporting system accreditation and ... approved Security Technical Implementation Guides. + Performing security control continuous monitoring , security audits, risk analysis and developing mitigation… more
- Citigroup (Tampa, FL)
- …Business Risk Controls Committee (BRCC) and management speaking points for Global Business Risk Controls Committee (GBRCC) meetings. + Support compliance to ... Governance Reporting & Analysis Lead Analyst is a strategic professional who stays abreast...the execution of the Manager Control Assessment (MCA, ie, Risk & Control Self-Assessment) as required by the MCA… more
- Citigroup (Tampa, FL)
- … Risk and Controls framework including design, effectiveness, performance monitoring and self-assessment processes + Oversight and analysis of data-related ... Citi, the leading global bank, has approximately 200 million customer accounts...the communities we serve. The **Data Governance Foundation Lead Analyst ** is responsible for contributing to the directional strategy… more
- Citigroup (Tampa, FL)
- …responsiveness. Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing. Enterprise ... **Overview of the Organization:** Citi, the leading global bank, has approximately 200 million customer accounts...first line of defense for wholesale and counterparty credit risk management and works with Independent Risk … more
- Citigroup (Tampa, FL)
- … Risk and Controls framework including design, effectiveness, performance monitoring and self-assessment processes + Oversight and analysis of data-related ... The Data Governance Foundation Lead Analyst is responsible for contributing to the directional...and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk … more
- General Dynamics Information Technology (Tampa, FL)
- …Trust/Other Required:** None **Job Family:** Cyber and IT Risk Management **Skills:** Cybersecurity,Event Security,Security Audit,Splunk (Inactive) **Experience:** 8 ... Sun only** Own your career as a Cyber Security Analyst at GDIT. Here, you'll have the opportunity to...stationed in diverse CONUS and OCONUS locations tasked with monitoring and protecting the classified and unclassified systems of… more