- 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
- Ally (Tallahassee, FL)
- …**The Work Itself** The following outline the core job responsibilities of the Business Process Risk Management (BPRM) Analyst aligned to the Process team: . ... of the RCSA campaigns, Trigger Events, and pRCSAs. . Partner with Operational Risk Management , Business Line Risk , and Compliance, among others, to ensure… 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
- 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
- Coinbase (Tallahassee, FL)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member ... the implementation and maturity of our technology and security risk management program. Your risk ... Management to escalate risks through the enterprise risk register and report relevant metrics to senior… more
- Citigroup (Jacksonville, FL)
- …must have experience with and and other analytical tools** **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full ... **Please see "Additional Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth… more