- Citigroup (Jacksonville, FL)
- …and advanced analytics to derive patterns, trends and insights, and perform risk /reward trade-off analysis. + Ownership and management of fraud rules, scores, and ... detection strategies, Risk appetite execution, POS interdiction strategies and defect analysis....+ Leverage knowledge of information acquired to identify potential process gaps and opportunities for improving effectiveness of controls… more
- Citigroup (Tampa, FL)
- …Operations professionals to deliver exceptional client service, maintain robust risk management, and drive continuous improvement. **Responsibilities:** + Ensure ... and other BPM tools + Monitor and control all phases of development process and analysis, design, construction, testing, and implementation as well as provide user… more
- Citigroup (Tampa, FL)
- …held us back in the past. **Overview of the Role:** The Business Analytics Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, ... component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure best-in-class… more
- Citigroup (Tampa, FL)
- …works closely with stakeholders to define, drive and execute end-to-end process design and implementation efforts for processes, controls, infrastructure and ... operational toolsets required to support the day-to-day Liquidity Risk Management and reporting functions. These functions include but are not limited to liquidity… more
- Citigroup (Tampa, FL)
- …Engineering, or related quantitative field and 2 years of experience as a Model/Analysis/Validation Senior Analyst , Model Developer, Risk Analyst , or ... Citibank, NA seeks a Model Validation 2nd LOD Lead Analyst for its Tampa, Florida location. Duties: Validate credit...senior management and supervisory authorities. Assess and quantify risk associated with the model due to model limitations,… more
- NextEra Energy (Juno Beach, FL)
- …The Trading Risk Management team is seeking a talented, experienced Credit Risk Analyst to join their group. The team supports the commodity trading ... **Credit Analyst ** **Date:** Oct 13, 2025 **Location(s):** Juno Beach,...senior management + Partner with commercial, legal, market risk , and other internal teams to properly evaluate the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …identified issues with minimal guidance/support from Supervisor/Manager; assists the Manager or Senior Analyst in formalizing milestones needed in order to ... implement corrective action plans for any identified issues + Assists Manager or Senior Analyst in the design, planning, and execution of testing strategies;… more
- Modernizing Medicine (Boca Raton, FL)
- …the US, Chile, and Germany. ModMed (https://www.modmed.com/company/) is hiring a driven GRC Analyst (Governance, Risk , and Compliance) Analyst to support the ... candidate will have a strong understanding of GRC frameworks, experience in risk assessment and management, and the ability to collaborate across various departments… more
- Modernizing Medicine (Boca Raton, FL)
- …for each user story/project + Partner with the Automation and AI Manager and Senior Systems Analyst to establish solution technical design + Manage documentation ... ModMed (https://www.modmed.com/company/) is hiring a driven AI and Automation Business Analyst to join our positive, passionate, and high-performing Operations Team… more
- Bank of America (Tampa, FL)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Fraud-Analytics-and-Innovation-Lead- Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of America, we… more
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