- TD Bank (Jacksonville, FL)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... been designed to allow colleagues to progress through the salary range over time as they progress in their...line Enhanced Due Diligence (EDD) reviews for high- risk customers. This role is responsible for identifying, assessing,… more
- 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
- City National Bank (Tallahassee, FL)
- *VENDOR RISK ANALYST * WHAT IS THE OPPORTUNITY? This position is part of CNB's Vendor Management Office and is responsible for enterprise wide third party risk ... evaluations and management services. This role will support third party risk assessments to ensure they are properly organized, conducted, reviewed, and documented.… more
- Coinbase (Tallahassee, FL)
- …and monitoring portfolio exposures across the platform. We are seeking a Quantitative Risk Modeling Analyst with strong expertise in statistical modeling and ... supported. *Team / Role:* As part of Coinbase's broader risk management organization, the Financial Risk Quant...Notice:* Depending on your work location, the target annual salary for this position can range as detailed below.… more
- Coinbase (Tallahassee, FL)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member of the Coinbase ... Technology Risk & Controls team and support the implementation and...Notice:* Depending on your work location, the target annual salary for this position can range as detailed below.… 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
- 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 ... for identifying and mitigating payments risk on one of our critical payment rails without...Notice:* Depending on your work location, the target annual salary for this position can range as detailed below.… more
- Citigroup (Tampa, FL)
- An individual in Enterprise Risk Management plays a critical role in managing the bank's diverse risks to ensure financial stability and sustained growth. This ... and cross-cutting risks, designing and executing stress tests, managing climate risk and protecting against reputational risk . This integral role… more
- Citigroup (Tampa, FL)
- …for leading the model development and implementation for a multitude of economic risk capital models covering risk stripes including trading and banking book ... portfolios, particularly covering wholesale credit risk , counterparty credit risk ,...Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $87,280.00 - $130,920.00 In addition to … more
- Citigroup (Tampa, FL)
- …Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. ... firm and within MRM on matters related to model risk management. + Maintain and enhance the MRM Policies,...Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $103,920.00 - $155,880.00 In addition to … more