- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... by Citi's first and second line of defense. The Compliance Independent Assessment Sr . Analyst performs risk -based testing and monitoring of Citi's… 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 Management to escalate risks through the enterprise risk register and report relevant metrics to senior... risk register and report relevant metrics to senior leadership as determined necessary. * Global … more
- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk ... well-documented EDD risk assessment narratives and provide risk recommendations to support decision-making for senior ...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- TD Bank (Tampa, FL)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment, reporting and/or analytical support in a timely manner… more
- Carrier (Palm Beach Gardens, FL)
- **About Carrier** Carrier Global Corporation, global leader in intelligent climate and energy solutions, is committed to creating solutions that matter for ... Summary:** Carrier's Cybersecurity team is seeking a highly skilled and experienced Sr . Mgr., Incident Response & Exposure Management to lead advanced threat… more
- Santander US (Miami, FL)
- …line execution against the Enterprise Risk Management Framework. Specifically, the Sr . Analyst works to identify, assess for key risks throughout the ... of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry....with applicable risk frameworks/policies and standards. The Sr . Analyst will become a subject matter… more
- Citigroup (Jacksonville, FL)
- **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to… more
- Citigroup (Tampa, FL)
- …Engineering (any) or related field and 2 years of experience as a Quantitative Risk Analyst , Model/Analysis/Validation Senior Analyst or related position ... Citibank, NA seeks a Model/Analysis/Validation Senior Officer for its Tampa, Florida location. Duties:...Florida location. Duties: Develop, validate, and review essential market risk models to measure and manage risks of the… more
- Citigroup (Tampa, FL)
- …on Citi Legal external law firms who meet Citi's Legal Risk Profile. The Global Legal Solutions TPM analyst will expect to partner closely with the various ... role in supporting Citi's legal professionals by ensuring robust risk management and operational excellence. This role, as a...the Citi Legal attorneys. On a day-to-day basis, the Global Legal Solutions TPM analyst will work… more
- MUFG (Tampa, FL)
- …to help you experience just what it's like to manage risk within a Global Investment Bank. In this role, the Analyst will have opportunities to interact with ... of our recruitment team will provide more details. **Summer Analyst Program Overview:** Risk Management Summer ...of the organization. In our open and inclusive environment, senior colleagues will know who you are and will… more