- American Express (Sunrise, FL)
- … control enhancement. US Consumer/Global Dining Control Management is looking for a Sr . Analyst of Risk ID & Assessment focused on ensuring control ... every day. The objective of the US Consumer/Global Dining Control Management Risk ID & Assessment team...partners across numerous business units and functional areas. **The Sr . Analyst , US Consumer Services Risk… 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 ... risk owners. * Maintain source of truth risk register: Quality control of data, tooling...and senior stakeholder audiences. Ability to translate controls / risk standards out of compliance speak and… more
- TD Bank (Jacksonville, FL)
- … Risk Portfolio Analyst is responsible to effectively manage, monitor and control risk of the retail lending segments within TD Bank. **Depth & Scope:** ... and expansion of existing programs + Establishes oversight of business lines compliance/ risk controls and periodically evaluates risk mitigation efforts… more
- Citigroup (Jacksonville, FL)
- **Please see "Additional Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately... Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …with auditors and process owners to evaluate controls and implement risk -based solutions. + Drive Change: Influence senior leaders, support change ... You'll Do** + Lead Risk Initiatives: Own and execute risk assessments, control reviews, and remediation efforts across Operations. + Analyzing & Report:… more
- Citigroup (Fort Lauderdale, FL)
- …expert investments insights and solutions and our deposits and lending platforms. The Wealth Credit Risk Sr . Analyst is a second line of defense role ... Americas and globally. + Communicate any potential risks to senior management, providing regular updates about the status of...Evaluation, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk … more
- Intercontinental Exchange (ICE) (Jacksonville, FL)
- …team efforts for Exchange, Clearing and Mortgage Technology related projects. + Evaluation of Risk Controls & Control Validation + Assess the design and ... to risk analysts supporting ERM activities. + Review and validate analyst outputs including risk assessments, control evaluations, and reporting… more
- MUFG (Tampa, FL)
- …Productivity Enablers + Payments: Data Analyst + Payments: Payment, Capital Markets Risk , and Control Team Analyst + Global Product Solutions: Deposits ... backgrounds and are encouraged to collaborate with colleagues and senior leaders firmwide. Summer Analysts can meet and get...the financial services industry. + **Payments: Payment, Capital Markets Risk , and Control Team Analyst **… more
- Guardian Life (Tallahassee, FL)
- …Do you want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you ... Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch… more
- TECO Energy (Tampa, FL)
- **Title:** SOX Compliance Analyst Sr **Company:** Tampa Electric Company **State and City:** Florida - Tampa **Shift:** 8 Hr. X 5 Days **POSITION CONCEPT** The ... SOX Compliance Analyst Sr is responsible for supporting the...control enhancements. + Maintain documentation of process narratives, risk control matrices (RCMs), flowcharts, and … more