- Shuvel Digital (Pensacola, FL)
- …and techniques. Responsibilities: + Plan the research for and development of specialized risk assessment scopes + Collaborate with management and personnel to ... Our client Navy Federal Credit Union is seeking an Risk Management Analyst -15437-Hybrid in Vienna, VA/Winchester, VA/Pensacola...optimize risk assessment scope development + Identify potential… more
- TD Bank (Tampa, FL)
- …and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment , reporting and/or analytical support in a ... assessment activities for designated business using TD's enterprise AML/ATF/Sanctions/ABAC risk assessment framework + Ensures that assessments (monitoring, … more
- TD Bank (Jacksonville, FL)
- …this expertise to enhance the KYC program + Prepares detailed, well-documented EDD risk assessment narratives and provide risk recommendations to support ... Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk...risks can be mitigated + Responsible for documenting the assessment and providing a recommendation based on the independent… more
- Citigroup (Jacksonville, FL)
- …enablement strategy, including assisting with the development of consolidated, multi-domain assessment frameworks to streamline risk evaluations and facilitate ... Data Transfers Office, contributing to efforts to drive consistency and reduce risk in DTO processes. + **Aid Process Simplification & Communication:** Contribute to… more
- Medtronic (Jacksonville, FL)
- …(GCISO) is seeking a highly skilled and experienced Principal Cybersecurity Information Assurance Analyst to join our cybersecurity team. In this role, you will be ... responsible for leading the identification, assessment , and mitigation of cybersecurity risks across the organization....member of the team, you will provide expertise in risk management, compliance, and security strategy, while also playing… more
- Citigroup (Jacksonville, FL)
- **Please see "Additional Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth ... and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills,… more
- Coinbase (Tallahassee, FL)
- …Simulation and Brownian Motion in the financial industry setting. * Understand the key credit risk and market risk assessment metrics and how to model these ... portfolio exposures across the platform. We are seeking a Quantitative Risk Modeling Analyst with strong expertise in statistical modeling and capital markets to… 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 ... and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** Credible Challenge, Data… more
- Ally (Tallahassee, FL)
- …Responsible for partnering with both Auto operational and support teams to manage risk through risk and control self- assessment (RCSA) facilitation and ... following outline the core job responsibilities of the Business Process Risk Management (BPRM) Analyst aligned to the Process team: . Continuously monitor and… 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