- Citigroup (Jacksonville, FL)
- The Project Senior Analyst is a seasoned professional role. Requires in-depth understanding of how areas collectively integrate within the sub-function as well ... improvements, procedure & systems enhancements and corrective actions for risk issues, identified for the business . +...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- …all of Citi's businesses and regions, and partnerships with other Citi business groups, law enforcement agencies, governments and industry counterparts. CSIS Global ... execute the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with guidance from the relevant… more
- Citigroup (Tampa, FL)
- …to develop technology infrastructure needed to manage legal matters and mitigate risk ; and provide financial discipline and business intelligence used to ... function with delivery of complex, critical, large regulatory, strategic re-platforming and risk & control initiatives spanning multiple business lines that have… more
- Guardian Life (Tallahassee, FL)
- …as needed, to support risk -based testing methodologies or follow-up on potential business risk exposures. + Use the results of your risk -based ... part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and...certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based… more
- Citigroup (Tampa, FL)
- Data Governance Senior Analyst (Assistant Vice President) - Hybrid The Data Governance Senior Analyst (Data Governance Foundation Senior Analyst ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- Ally (Tallahassee, FL)
- …able to work EST business hours regardless of geographic location. The Senior Analyst , Model Validation is responsible for executing best-practice model ... executing the appropriate controls, and performing appropriately. Furthermore, the Model Validation Senior Analyst will be relied upon for coaching and… more
- Citigroup (Tampa, FL)
- We are looking for a full-time analyst to join the Wholesale Credit Risk (WCR) data analytics team. The group is comprised of risk professionals with subject ... + Strong people skills and client focus: ability to interact successfully with business partners, risk and technology teams. + At least Bachelors/University… more
- Truist (Orlando, FL)
- …and monitoring support for Consumer and Small Business Banking (CSBB) governance business unit. Uses business and risk SME knowledge to execute ... procedures are in place to effectively monitor and manage business unit risk ; including creation, maintenance, and...adequate and consistent execution. * Performs more complex or senior level risk program execution activities as… more
- TD Bank (Jacksonville, FL)
- …for this role. **Line of Business :** Product Management **Job Description:** The Senior Product Analyst contributes to the business strategy by ... and to acquire/retain business for their specific product group. The Senior Product Analyst offers advice, recommendations, solutions and consulting at a… more
- First Horizon Bank (Fort Lauderdale, FL)
- …and prepare complex credit approval documentation in FHB's commercial loan system. The senior analyst is responsible for accurately reflecting all loan terms, ... Participate in internal credit conversations with PM's, RM's Credit Risk Managers and senior management and in...and understandable manner, both orally and in writing with senior executives, business unit management and staff,… more