- Citigroup (Tampa, FL)
- …maintain these standards. **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control-related functions in ... activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business… more
- Shuvel Digital (Pensacola, FL)
- …position. Please review the below information for clarity on the position description. Lead Risk Management Analyst (CCO) Description: Responsible for ... Our client Navy Federal Credit Union is seeking an Risk Management Analyst -15437-Hybrid in Vienna, VA/Winchester, VA/Pensacola...a focus on one or more particular types of risk such as financial, or operational , … more
- Citigroup (Tampa, FL)
- The Operational Risk & Controls Analyst is...and drives actions to address the root causes that persistently lead to operational risk losses by ... of the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes… more
- TD Bank (Fort Lauderdale, FL)
- …all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, Anti-Bribery,… more
- Elevance Health (Tampa, FL)
- **Medicare Risk Adjustment Advanced Analytics Analyst ** **On-Site Requirement: Hybrid 1;** **This role requires associates to be in-office 1 - 2 days per week,** ... unless an accommodation is granted as required by law._ The **Medicare Risk Adjustment Advanced Analytics Analyst ** is responsible for employing advanced… more
- TD Bank (Fort Lauderdale, FL)
- …on a range of tasks and may be relied upon to coach / educate others + Lead projects of moderately to complex risk and resource requirements; may lead ... knowledge strongly preferred) + Professional background/experience in Audits (IT or Operational ), Risk Management, Data Management, Data Governance, Data … more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director, provide direction, ... and enhance policies and procedures for managing third party risk . + Lead design of ongoing third-party...**Experience/Abilities** : + 6+ yrs experience in third party risk in an operational risk … more
- Citigroup (Tampa, FL)
- This Operational Readiness Sr Analyst role will be focused on driving initiatives and providing subject matter expertise to simultaneously manage initiatives and ... individual will have a strong project management, business analysis, risk management and operational focus with the...a strong client service orientation + Proven ability to lead cost saving and/or risk mitigation initiatives… more
- Citigroup (Jacksonville, FL)
- The Financial Crimes Business Analyst is a critical role focusing on improving USPB and Wealth operational efficiency and effectiveness by analyzing data, ... recommending solutions. They bridge the gap between business needs and operational processes, often working with various departments to streamline workflows, boost… more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... roadmap development **Required Qualification:** + 4+ years of fraud, cyber, or risk analyst experience developing and/or optimizing mitigation strategies or… more