- Santander US (Miami, FL)
- Sr. BSA/AML High Risk Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... **We Want to Talk to You!** **Position Summary:** The Sr. BSA/AML High Risk Analyst is primarily responsible for conducting comprehensive research on the… 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 ... Relevant Skills** Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting , Referral and Escalation, Risk Remediation. **Anticipated Posting… more
- Coinbase (Tallahassee, FL)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls. You will serve as a member of ... solutions using low-code/no-code platforms to streamline control testing, monitoring, and reporting processes. * Risk Assessment and Mitigation: Participate in… 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 ... the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes to create… more
- SHI (Tallahassee, FL)
- …you need to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews current ... Strong business acumen, critical thinking, and analytical skills are essential. Reporting to the Senior Risk Manager, the SRA plays a key role in implementing… more
- Molina Healthcare (St. Petersburg, FL)
- …Summary** This Sr. Analyst , Healthcare Analytics role will support Molina's Risk Adjustment Analytics team. The job responsibilities include developing risk ... based on relevant findings. Utilizes Power BI to display relevant reporting within a refresh cycle. **KNOWLEDGE/SKILLS/ABILITIES** + Compile and organize health… more
- MUFG (Tampa, FL)
- …such as OFSAA T2T, F2T, Forms framework, and run rule framework. The analyst will participate in liquidity risk management projects, document key business ... will provide more details. **Job Summary** The Software Engineering Analyst will be a key technical resource in Market...key technical resource in Market Systems for the Liquidity Risk Management System (LRMS). This role involves working with… more
- Citigroup (Tampa, FL)
- The Liquidity Risk Management Lead Analyst is an individual contributor within the Liquidity Management function of Treasury Organization. The individual will be ... the liquidity position of Citigroup, which includes liquidity monitoring, management reporting , liquidity analysis, and collateral management. In addition, the role… more
- SitusAMC (Tallahassee, FL)
- …development of a robust security posture. The Associate, Information Security and Risk serves as a subject matter expert, providing technical guidance, leadership, ... knowledge of security tools, threat intelligence, incident response, and risk management frameworks to proactively identify vulnerabilities, mitigate risks, and… more
- Coinbase (Tallahassee, FL)
- …Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible ... for identifying and mitigating payments risk on one of our critical payment rails without...appropriate coverage as we expand our business * Own reporting processes and communication with relevant banking partners *… more