- Coinbase (Tallahassee, FL)
- …a 1 or 2 LoD controls management function and/or Governance, Risk , and Compliance organization. * Technical Data Analysis Skills: Proficiency in data ... Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls. You...of junior and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and… more
- Shuvel Digital (Pensacola, FL)
- Risk Management Analyst Hybrid Vienna, VA/Winchester, VA/Pensacola FL. Description: Responsible for supporting the operation of the risk function by ... and regulatory process deficiencies and improvement opportunities + Gather and synthesize data ; present conclusions and offer risk mitigation, remediation and… more
- Highmark Health (Tallahassee, FL)
- …business unit needs. May troubleshoot errors, conduct impact analyses, and/or solve data rejection. Performs business analyses in one or more operational areas. ... to Associate level employees. **This role sits within our Risk Adjustment team - it is a remote based...3 - 5 years of experience in a Business Analyst or Business Process Analyst role or… more
- Navy Federal Credit Union (Pensacola, FL)
- …and guidance. The Risk Office serves as the primary liaison for Compliance , Internal Audit, Security, business continuity, and third-party risk . Reporting to ... BI dashboards for quality assurance, routine monitoring, and other risk management activities + Leverage data to...and other risk management activities + Leverage data to identify trends and opportunities to reduce departmental… more
- Citigroup (Tampa, FL)
- …procedures in risk management. + Working proficiency in using software for risk assessments, data analysis, and reporting. + Skills in leveraging statistical ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...tools for analyzing risk -related data and drawing useful insights. +… more
- Navy Federal Credit Union (Pensacola, FL)
- …and regulatory process deficiencies and improvement opportunities + Gather and synthesize data ; present conclusions and offer risk mitigation, remediation and ... Overview Responsible for supporting the operation of the risk function by evaluating and analyzing risks of varying complexity and for identifying and implementing… more
- American Express (Sunrise, FL)
- …to expand the breadth and depth of testing coverage. + Develop familiarity with Compliance risk across all lines of businesses, globally. + Utilize department ... Financial Crimes, marketing offer fulfillment and UDAP/UDAAP requirements, Privacy, Compliance Risk Assessment, general regulatory knowledge, issue management,… more
- Guardian Life (Tallahassee, FL)
- …and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch ... collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park...Investment Advisory, you will conduct branch office inspections using risk -based testing methodologies to ensure compliance with… more
- Citigroup (Tampa, FL)
- …to the directional strategy and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework ... The Data Governance Foundation Lead Analyst is...**Responsibilities:** + Partner with multiple teams to implement relevant Data Governance policies and/or Data Risk… more
- RELX INC (Tampa, FL)
- …solutions to the Federal Government, seeks a self-motivated and highly organized Identity Data Analyst to support one or more customers. As an Identity ... Data Analyst , you will work with cutting...military, or the federal government. Women in Tech: LexisNexis Risk is supportive of women in Technology and has… more