• Analyst - Compliance Risk…

    American Express (Sunrise, FL)
    … & Ethics (GC&E) organization establishes the framework for American Express' global compliance risk management program commensurate with the size, ... function, GC&E is responsible for overseeing the organization's compliance with regulatory expectations. The Analyst of...role is essential in assisting GC&E in evolving the compliance risk management program to… more
    American Express (07/26/25)
    - Related Jobs

  • Compliance Monitoring, Rates and Markets…

    Citigroup (Tampa, FL)
    …as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible ... of defense. The Compliance Independent Assessment Sr. Analyst performs risk -based testing and monitoring of...pre-defined testing plan and reports any findings to the Compliance Independent Assessment management team as necessary… more
    Citigroup (06/28/25)
    - Related Jobs

  • IT Compliance & Risk Analyst…

    TECO Energy (Ybor City, FL)
    …and security principles. Knowledge of SharePoint document management and workflow. Lead Compliance & Risk Analyst POSITION CONCEPT The Lead Compliance ... Title: **IT Compliance & Risk Analyst ,...Alerts. [25%] 2. Controls & Monitoring: Administers the IT Compliance Management Systems and Governance, Risk… more
    TECO Energy (07/06/25)
    - Related Jobs

  • Senior Risk & Compliance…

    Highmark Health (Tallahassee, FL)
    …riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and ... analyzing medical and utilization management activities to ensure compliance with internal..., and other teams across the Enterprise to align risk management objectives, practices and procedures. +… more
    Highmark Health (07/04/25)
    - Related Jobs

  • Compliance and Risk Analyst

    Insight Global (Tampa, FL)
    …and security tools to gather evidence during assurance activities. . Administers the IT Compliance Management Systems and Governance, Risk , and Compliance ... candidate local to the Tampa area to join the Risk & Compliance team for a large...support demonstration of compliance . Escalates out of compliance items to senior management . Participate in… more
    Insight Global (07/24/25)
    - Related Jobs

  • Enhanced Due Diligence (EDD) Analyst…

    TD Bank (Jacksonville, FL)
    …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment ... risk customer or transactional information. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC)...analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team… more
    TD Bank (07/24/25)
    - Related Jobs

  • Sr. Analyst , Risk Management…

    Lincoln Financial (Tallahassee, FL)
    …this opportunity. **Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market Risk oversight ... team, which is a part of the broader Enterprise Risk Management (ERM) function in the Office... managers to monitor risk exposures, assess risk mitigation strategies, and ensure compliance with… more
    Lincoln Financial (07/16/25)
    - Related Jobs

  • Risk Management Analyst…

    Shuvel Digital (Pensacola, FL)
    …over 23,000 employees. Our client Navy Federal Credit Union is seeking an Risk Management Analyst -15437-Hybrid in Vienna, VA/Winchester, VA/Pensacola FL. You ... Please review the below information for clarity on the position description. Lead Risk Management Analyst (CCO) Description: Responsible for supporting the… more
    Shuvel Digital (05/08/25)
    - Related Jobs

  • VP, Cross-disciplinary Controls Lead…

    Citigroup (Tampa, FL)
    …the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. + Review new or revised regulations ... firm and within MRM on matters related to model risk management . + Maintain and enhance the...or failures. + Participate in issue quality reviews ensuring compliance with Issue Management Policy, Standards and… more
    Citigroup (07/19/25)
    - Related Jobs

  • Junior Credit Risk Analyst

    Fiserv (Coral Springs, FL)
    …impact on a global scale, come make a difference at Fiserv. **Job Title** Junior Credit Risk Analyst **What does a successful Junior Credit Risk Analyst ... do at Fiserv?** As a Credit Risk Analyst , you are responsible for reviewing incoming merchant processing...mitigate risks. + Monitor and evaluate the effectiveness of risk management policies and procedures. + Manage… more
    Fiserv (07/12/25)
    - Related Jobs