- TD Bank (Jacksonville, FL)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second line ... narratives and provide risk recommendations to support decision-making for senior management and regulators + Provides data-driven insights and… more
- Citigroup (Tampa, FL)
- …years of experience as a Compliance Product Senior Analyst , Compliance Risk Management Senior Analyst , Regulatory Compliance Quality Assurance, ... Citibank, NA seeks a Compliance Product Senior Analyst for its Tampa, Florida...Program (ECP) for prevention of regulatory violations and compliance risk management . Support risk … more
- CVS Health (Tallahassee, FL)
- …CVS Health's Enterprise Third Party Risk Management (ETPRM) team as a Senior Analyst , where you'll help drive risk awareness and compliance across ... risk processes, and act as a program advocate to strengthen risk management practices. **Key Responsibilities:** + Build strong relationships with business… 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
- ManTech (Doral, FL)
- **ManTech** seeks a motivated, career and customer-oriented ** Senior Risk Analyst ** to join our team in **Doral, FL** . **Responsibilities include but are ... potential threats for mission assurance. + Utilizes the Onspring risk management tool to document risks, define...**Minimum Qualifications:** + BA/BS in field necessary to assume Senior Risk Analyst duties and… more
- Highmark Health (Tallahassee, FL)
- …riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring ... Compliance, and other teams across the Enterprise to align risk management objectives, practices and procedures. +...Strong written and verbal communication skills for diverse audiences ( senior management , board, peer, and team). +… more
- TD Bank (Fort Lauderdale, FL)
- …for sanctions compliance in all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The...etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and… more
- Molina Healthcare (St. Petersburg, FL)
- …strategic investment decisions + Research and develop reports and analyses for senior management and effectively and concisely communicate results and key ... **JOB DESCRIPTION** **Job Summary** This Sr. Analyst , Healthcare Analytics role will be responsible for...be responsible for work around Program Valuation on Molina's Risk Adjustment Actuarial team. Responsibilities include research, analysis and… more
- Navy Federal Credit Union (Pensacola, FL)
- …Union is seeking a highly analytical and detail-oriented Senior Technical Analyst to support the management of enterprise-wide commercial insurance programs ... and related risk management initiatives for financial services. This position plays a...safeguard the organization's assets and operations. The Sr. Technical Risk Analyst supports business units for on-time… more
- NextEra Energy (Jupiter, FL)
- ** Senior Compliance and Risk Analyst - FL** **Date:** Aug 9, 2025 **Location(s):** Jupiter, FL, US, 33478 **Company:** NextEra Energy **Requisition ID:** ... the Power Delivery Business Unit is looking for a Senior Compliance & Risk Analyst ... risk and compliance status + Coordinates cyber risk management efforts including identification, assessment, tracking… more