- Bank of America (Tampa, FL)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Fraud-Analytics-and-Innovation-Lead- Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of America, we… more
- American Express (Sunrise, FL)
- …and charge cards. **How will you make an impact in this role?** The US AML Program Analyst will report to the Senior Manager of the US AML Program, covering AENB ... specifically with remit over the US AML governance. The Analyst will also participate in various projects to enhance...manner to leadership; + Supporting the annual refresh and reporting of risk appetite frameworks; + Supporting… more
- Bank of America (Jacksonville, FL)
- …a Class Action Event, from mailing files, Notifications, Claim Processing, Distributions, Reporting , Client Service and Reconciliations. Risk Identification and ... or eliminate identified risks. This can involve implementing new risk mitigating strategies and procedures. Monitoring and Reporting...of risk mitigation strategies and reports on risk levels to senior management and other… more
- Citigroup (Tampa, FL)
- …by the performance of the individual. **Responsibilities:** + The Application Support Senior Analyst provides technical and business support for users of ... The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth...continuous monitoring, and regional handover. + Perform same day risk reconciliations + Develop and maintain technical support documentation.… more
- Citigroup (Tampa, FL)
- …directly affected by the performance of the individual. Responsibilities: The Ops Support Senior Analyst provides technical and business support for users of ... The Ops Support Sr Analyst is a seasoned professional role. Applies in-depth...checks, continuous monitoring, and regional handover. Perform same day risk reconciliations Develop and maintain technical support documentation. Identifies… more
- Citigroup (Tampa, FL)
- The Data Analytics Lead Analyst is a senior -level position responsible for liaising between business users and technologists to exchange information in a ... the Technology team. The team is seeking a highly skilled Technical Data Analyst with a strong background in Data warehousing development, Oracle databases and data… more
- USAA (Tampa, FL)
- …special and impactful. **The Opportunity** We are seeking an Information Security Analyst I with Customer Identity and Access Management (CIAM), fraud prevention, ... and/or Information Security risk management experience. This role involves providing independent oversight...business products, services, and processes through ongoing monitoring and reporting on business initiatives. Candidates must have at least… more
- Citigroup (Tampa, FL)
- …component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure best-in-class ... Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing. Enterprise Data coordinates… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Raymond James Risk Management is seeking a strategic and technically skilled Senior Analyst to lead high-impact analytical initiatives to inform enterprise ... evolution of Risk Management data capabilities. Under limited supervision from senior leaders on your team, you'll collaborate across departments playing a key… more
- Citigroup (Tampa, FL)
- Job Description The IT Business Lead Analyst is a senior -level position responsible within Fixed Income Electronic Trading technology team at Citigroup. We are ... for a professional who has extensive experience working as a Business Analyst leading all business discretionary, mandatory, and regulatory projects from inception… more