- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ... Risk Management Analyst , KYC High Risk Reviews performs second...customer + Evaluates and assesses customers' source of funds, business activities, ownership structures, and other risk … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and Responsibilities** *Identifies, reviews, assesses and documents risk management and control issues in assigned business processes related to business ... to develop controls and strategies that address business continuity risk *Supports the development of...documenting Supplier risk assessments *Understanding and documenting business process workflow and control points *Preparing… more
- Citigroup (Jacksonville, FL)
- …in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control ... of control activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner.… more
- Shuvel Digital (Pensacola, FL)
- …that have cross-departmental impact + Advanced knowledge of operational and regulatory risk control concepts and practices + Proven ability to plan, ... 23,000 employees. Our client Navy Federal Credit Union is seeking an Risk Management Analyst -15437-Hybrid in Vienna, VA/Winchester, VA/Pensacola FL. You seem… more
- Coinbase (Tallahassee, FL)
- …understand them * Proactively identify and close gaps in our monitoring * Own risk controls from end-to-end and scale processes to provide appropriate coverage ... fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team,...as we expand our business * Own reporting processes and communication with relevant… more
- Medtronic (Jacksonville, FL)
- …+ Certified Information Systems Security Professional (CISSP). + Certified in Risk and Information Systems Control (CRISC). + Certified Information ... (GCISO) is seeking a highly skilled and experienced Principal Cybersecurity Information Assurance Analyst to join our cybersecurity team. In this role, you will be… more
- Navy Federal Credit Union (Pensacola, FL)
- …enhance monitoring precision, reduce operational overhead, and drive continuous improvement in our control environment. The Analyst will serve in an Asset Based ... execute, and report testing of IT and Information Security controls . The Analyst will be responsible for...of Asset Based Assessments to include development of communications, risk & control matrices, scope documents and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … Risk Management (IRM) modules. + Understand business requirements related to risk and controls or GRC and work with software engineers to ensure ... similar issue management GRC Tools + Work with IT control owners to drive control remediation based...business requirements are met + Analyze enterprise data (SIEM,… more
- Lincoln Financial (Tallahassee, FL)
- …the capability of his/her assigned area(s) of responsibility. + Performs complex risk assessments of external party information security controls to ensure ... the services to be provided. + Determines information security risk profiles for various vendor and business ...security risk profiles for various vendor and business partner services using questionnaires and knowledge of Lincoln… more
- Northrop Grumman (Melbourne, FL)
- …Grumman Aeronautics** **Systems** is seeking a qualified Principal Program Cost Schedule & Control Analyst (Level 3) or Sr. Principal Program Cost Schedule & ... Control Analyst (Level 4) to join our...with 5 years of experience in the following areas: business , finance, accounting, program control and/or similar… more