- MUFG (Tampa, FL)
- …remotely one day. A member of our recruitment team will provide more details. **Summer Analyst Program Overview:** Risk Management Summer Analyst Program ... hands-on experience and business exposure in the world of Risk Management . You will be placed in...within the Bank to effectively assess, monitor, and control risk . Additionally, the Analyst will have the… more
- Santander US (Miami, FL)
- …effective and consistent business line execution against the Enterprise Risk Management Framework. Specifically, the Sr . Analyst works to identify, ... CIB Business Controls & Risk Management , Analyst -...with applicable risk frameworks/policies and standards. The Sr . Analyst will become a subject matter… more
- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …needed to deliver credible risk support to the assigned area's senior leaders and management team. Excellent (written and verbal) communication, ... extensive knowledge and skills obtained through education and experience to effectively lead risk management activities, conduct reviews and develop risk … 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
- Santander US (Miami, FL)
- …for performing a variety of governance and administrative duties. The Sr . Analyst , Business Control & Risk Management operates within the First ... and is accountable to assist the Business Control & Risk Management team on driving effective and...business line execution against the Technology and Third Party Risk Framework. the Sr Analyst … more
- TECO Energy (Tampa, FL)
- …REQUIREMENTS** Normal physical demands related to an office workplace environment. **Enterprise Cyber Risk Management Analyst Sr ** **POSITION CONCEPT:** ... A Avila-Gonzalez **Recruiter:** Mark E Koener **TITLE:** Enterprise Cyber Risk Management Analyst , Progression **PERFORMANCE...The Enterprise Cyber Risk Analyst Senior assumes a role in the… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... and second line of defense. The Compliance Independent Assessment Sr . Analyst performs risk -based testing...Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and… more
- Citigroup (Tampa, FL)
- …and functions across the firm and within MRM on matters related to model risk management . + Maintain and enhance the MRM Policies, Procedure, and Templates. ... Procedure to identify opportunities for enhancement and strengthen model risk management quality. + Support the assessment... and decision-making in line with the expectations of senior management , Board, and Regulators. + Participate… more