- TD Bank (Lake Mary, FL)
- …requirements, mitigating operational, regulatory, and reputational risks. Job Description/Accountabilities ( Senior Analyst Level 8): | Lead departmental ... projects: Drive process improvements, system enhancements, and risk mitigation initiatives for CDD operations . |...while ensuring a high level of performance. Job Requirements ( Senior Analyst Level 8): | Advanced knowledge… more
- 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...360 EWF workflow and send confirmation as needed. Credit Operations * Coordinate meeting with Credit Risk … more
- Citigroup (Tampa, FL)
- …execute the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with guidance from the relevant ... manager or Security Head of Cluster. This also includes monitoring travel to high- risk destinations and provide support and to account for travelers in the event… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of the main responsibilities include: + Acting as a point of contact for all risk matters across the Operations division, including (but not limited to): audit ... & initiatives, source from Enterprise Risk , Business Risk & Control, & Operations division. Under...consult, and effective challenge is needed to deliver credible risk support to the assigned area's senior … more
- Citigroup (Tampa, FL)
- …assess impact on MRM. + Produce analytics and reporting used to manage model risk for Citi's operations . + Collaborate with key stakeholders to develop ... Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role.… more
- Molina Healthcare (Jacksonville, FL)
- …to the Health Care environment **Job Duties** The Operational/Regulatory Oversight Sr. Analyst works with health plans and operations departments to assess, ... laws and regulations, which will protect the Business from liability and potential risk . Ensures that the Business understands and complies with applicable laws and… more
- ManTech (Doral, FL)
- ManTech seeks a motivated, career and customer-oriented ** Senior ** **Cybersecurity Analyst ** to join our team in **Doral, FL** . **Responsibilities include but ... are not limited to:** + Leads comprehensive cybersecurity risk assessments and develops robust risk management strategies for the organization. + Possesses a… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …new risk management processes and business continuity for trust operations . Provides training and guidance to less experienced associates. Works independently on ... obtained through education, training, and experience to manage and support risk management activities and analysis including Supplier Exit Strategies, Supplier… more
- ManTech (Doral, FL)
- **MANTECH** seeks a motivated, career and customer-oriented ** Senior ** **Cybersecurity Threat Intelligence Analyst ** to join our team in **Doral, FL** . ... to subordinate staff and coordinate with other Cybersecurity Threat Intelligence Analyst **Minimum Qualifications:** + BA/BS in field necessary to assume… more
- General Dynamics Information Technology (Tampa, FL)
- …10 + years of related experience **US Citizenship Required:** Yes **Job Description:** Senior Counterintelligence Analyst Ensure the safety and security of our ... nation as a Senior Counterintelligence Analyst . You'll apply the...Agent or equivalent service/interagency occupational specialty focused on HUMIT operations + 8 years' general experience in area of… more