- Navy Federal Credit Union (Pensacola, FL)
- …for current or future sponsorship. To assess the effectiveness of internal controls for Enterprise Technology Service (ETS) groups and collaborate with other first, ... analyze and document data, requirements, workflow/ processes, functionality and or controls for respective ETS group. To develop and evaluate information, and… more
- 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
- Deloitte (Boca Raton, FL)
- …improvement and utilize established methodologies to enhance clients' information technology controls and technology risk management programs + Perform internal ... solutions and risk mitigation strategies + Develop recommendations to enhance business processes and systems based on audit findings Regardless of project type,… more
- 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
- 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
- TD Bank (Fort Lauderdale, FL)
- …:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... Delivers relevant subject matter expertise and FCRM advice to business / FCRM partners + Interacts with control...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- 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 (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
- TD Bank (Jacksonville, FL)
- …frequency determined by the business ._** **Job Description Summary:** The Financial Crime Risk Analyst II role provides a range of analytical, research and ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...reporting and/or analytical support in oversight, advisory services and control function to business (FCRM) partners, in… more
- 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