- Navy Federal Credit Union (Pensacola, FL)
- …development of specialized risk & resiliency assessment scopes, specific to Operational Risk domain / sub domains (Technology, Security, Third Party, ... + Prepare and present to management and/or affected business unit summaries, operational and regulatory risk assessment reports, trending, and remedial or… more
- American Express (Sunrise, FL)
- …control monitoring (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events + Proactively help identify ... Consumer/Global Dining Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused...the enterprise **Required Qualifications:** + 2 Years experience in operational risk management (eg, within Risk… more
- American Express (Sunrise, FL)
- …Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance risk ... risk in financial services. + Experience supporting compliance or operational risk within a business or first line function. **Preferred Qualifications:** +… more
- TD Bank (Jacksonville, FL)
- …of Defense (1LoD) QA Functions + Assist with KYC QA Validation and Reporting The Senior Financial Crime Risk Analyst role contributes to the development and ... Management **Job Description:** The "FCRM KYC Quality Assurance, Senior Analyst " is a member of the...Analyst " is a member of the Financial Crime Risk Management (FCRM ) Quality Assurance (QA) Department under… more
- Navy Federal Credit Union (Pensacola, FL)
- …Internal Audit, Security, business continuity, and third-party risk . Reporting to the Risk Office is the Operational Risk team, which collaborates with ... Overview The Branch Operations Risk Office is responsible for overseeing the department's...business partners to implement Branch Operations' strategy for achieving operational soundness while maintaining a high-quality service experience. This… more
- AdventHealth (Maitland, FL)
- …FL hybrid (Monday, Wednesday, Thursday) on-site **The role you will contribute:** A Senior Medical Economics analyst is responsible for analyzing and evaluating ... care contracts and proposals, analyze fee schedules, and determine contract compliance. The Senior Medical Economics analyst must have attention to detail and… more
- Amentum (Tampa, FL)
- …on network and system risks, risk mitigation courses of action, and operational . Additionally, the Cybersecurity Systems Analyst should be able to perform ... Performs assessment and authorization coordination. Advises and assists the customer with Risk Management Framework (RMF) and develops a Plan of Action and… more
- TD Bank (Jacksonville, FL)
- …owned by the first and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM...systems for assigned businesses, and operational units across the Bank to evaluate the effectiveness… more
- Citigroup (Tampa, FL)
- **The Business Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- The Customer Service Senior Analyst is an intermediate management-level position responsible for providing full leadership and direction of a team to provide ... monitor client satisfaction levels through Scorecards, Standard reviews, client at risk calls, and service call monitoring. Perform periodic client service reviews… more