• Client Onboarding Sr. Analyst

    Santander US (Miami, FL)
    …in exploring the possibilities **We Want to Talk to You!** The Sr. Analyst , Business Control & Risk Management operates within the First Line of Defense ... and is accountable to assist the Business Control & Risk Management...consistent business line execution against the Enterprise Risk Management Framework. Specifically, the Sr Analyst more
    Santander US (12/20/25)
    - Related Jobs
  • Senior Analyst - Control Management…

    American Express (Sunrise, FL)
    … enhancement. US Consumer/Global Dining Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management ... every day. The objective of the US Consumer/Global Dining Control Management Risk ID & Assessment team... business units and functional areas. **The Sr. Analyst , US Consumer Services Risk ID &… more
    American Express (12/30/25)
    - Related Jobs
  • Cross-disciplinary Controls Analyst

    Citigroup (Tampa, FL)
    …of controls . Individuals in this role may cover a broad range of in- business /function risk and control responsibilities rather than focusing on one ... + Help drive controls enhancements focused on increasing efficiency and reducing risk . + Help assist in the execution of Enterprise Risk Management Framework… more
    Citigroup (10/22/25)
    - Related Jobs
  • Global Financial Controls Lead…

    Citigroup (Tampa, FL)
    The Process Control Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... + Performs other duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
    Citigroup (12/06/25)
    - Related Jobs
  • Risk Portfolio Analyst III (US)

    TD Bank (Jacksonville, FL)
    Risk Portfolio Analyst is responsible to effectively manage, monitor and control risk of the retail lending segments within TD Bank. **Depth & Scope:** ... Risk Management **Job Description:** **Job Description Summary** The Risk Portfolio Analyst III provides skilled analytical...and expansion of existing programs + Establishes oversight of business lines compliance/ risk controls and… more
    TD Bank (12/16/25)
    - Related Jobs
  • Senior Analyst , Technology Risk

    Coinbase (Tallahassee, FL)
    business leadership. This includes ad hoc and scheduled meetings with leadership and business risk owners. * Maintain source of truth risk register: ... Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve...will serve as a member of the Coinbase Technology Risk & Controls team and support the… more
    Coinbase (11/07/25)
    - Related Jobs
  • Fraud Operational Risk SAS Analyst

    Citigroup (Jacksonville, FL)
    …Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment. **Other ... **Please see "Additional Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth… more
    Citigroup (12/12/25)
    - Related Jobs
  • Senior Governance & Control Analyst

    TD Bank (Jacksonville, FL)
    …:** Governance & Control **Job Description:** The Senior Governance & Control Analyst -Issues Governance provides specialized business governance and ... Undergraduate degree preferred + Broad and deep knowledge of business and risk and control ...controls and connects the dots across issues and control deficiencies in order to increase standardization of solutions,… more
    TD Bank (12/19/25)
    - Related Jobs
  • Credit Risk Second Line of Defense Sr.…

    Citigroup (Fort Lauderdale, FL)
    …Monitoring and Evaluation, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment, ... and our deposits and lending platforms. The Wealth Credit Risk Sr. Analyst is a second line...aggregation and presentations. + Work in partnership with the Business , while maintaining an independent and holistic risk more
    Citigroup (12/25/25)
    - Related Jobs
  • RWA Risk Analyst - AVP

    Citigroup (Tampa, FL)
    risk drivers and determination of implications for balance sheet composition and business and risk management **Responsibilities** : * Supports analysis in ... assessment of relevant processes and ensure appropriate existence and effectiveness of controls * Assists in remediating outstanding Regulatory, Risk Management,… more
    Citigroup (12/10/25)
    - Related Jobs