- Santander US (Miami, FL)
- Senior Relationship Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... to Talk to You!** **Position Summary:** The Sr. Relationship Analyst is responsible to perform client service tasks in...transfers, and other. * Guide clients with the application process and any inquiry related to American Express cards.… more
- TD Bank (Lake Mary, FL)
- …Senior Analyst Level 8): | Lead departmental projects: Drive process improvements, system enhancements, and risk mitigation initiatives for CDD ... deadlines and priorities while ensuring a high level of performance. Job Requirements ( Senior Analyst Level 8): | Advanced knowledge of AML regulations FATCA… more
- Medtronic (Jacksonville, FL)
- …and non-technical stakeholders. + Ability to think critically and strategically about risk management and how technology, process improvements, and automation ... clearly to executive-level audiences, translating technical details into actionable insights for senior leadership. RISK MANAGEMENT EXPERIENCE + Minimum 5 years… more
- Coinbase (Tallahassee, FL)
- …and monitoring portfolio exposures across the platform. We are seeking a Quantitative Risk Modeling Analyst with strong expertise in statistical modeling and ... framework for Coinbase's next-generation products. You will work closely with senior quant researchers and collaborate directly with risk managers, product… more
- Insight Global (Tampa, FL)
- …in the implementation of technology-based tools (eg GRC) to support IT risk initiatives. Additionally, analyst adheres to company confidentiality and security ... candidate local to the Tampa area to join the Risk & Compliance team for a large utility company....and reports on exceptions, risks and exposures to IT senior management. .Conducting fact-based assessments of new and existing… more
- Citigroup (Tampa, FL)
- …Analysis, Financial Modeling, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification and Assessment. **Other Relevant ... processes. This includes quarterly base and stress forecasting, interest rate risk analysis, and Resolution and Recovery forecasting. The ideal candidate will… more
- Citigroup (Tampa, FL)
- Wholesale Lending and Enterprise Data Business Execution Senior Analyst - Vice President - Hybrid The Business Execution Senior Analyst (Data Governance ... the Enterprise and Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a critical role...years relevant experience in a Data Governance/ Data Management/ Process Engineering / Wholesale Loans or related area +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulatory bodies *Responsible for developing and managing issue tracking and resolution process for the Business Continuity and Supplier Risk Management ... the Supplier Risk Assessment and SOC report reviews to ensure process risks are appropriately evaluated by business function owner (BFO) and user control… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... Citi's first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk -based testing and monitoring of Citi's compliance risks… more
- Citigroup (Tampa, FL)
- Data Governance Senior Analyst (Assistant Vice President) - Hybrid The Data Governance Senior Analyst (Data Governance Foundation Senior Analyst ... processes to align with the enterprise Data Governance roadmap and/or Data Risk and Control framework and taxonomy + Provide technical knowledge to ensure… more