- USAA (Tampa, FL)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a Senior Risk Analyst , you will demonstrate your solid understanding of ... challenges and tight timelines effectively. Your experience in Operational Risk within the Life, Health, and Annuity industry will...Your leadership will be key in ensuring a proactive risk management approach. We offer a flexible work environment… more
- First Horizon Bank (Starke, FL)
- **Description** **Location:** On site in offices within our Company's footprint The Senior Risk Analyst will conduct routine monitoring of the Capital, ... conditions and assess potential risk exposures + Prepare risk reports and analysis for senior management and various committees + Participate in the Risk… more
- Truist (Orlando, FL)
- …1st shift (United States of America) **Please review the following job description:** The Risk Data and Reporting Senior Analyst II will deliver complex ... role is primarily aligned to support stakeholder needs, and initiatives within the Risk Management Organization, but may also support other areas of Truist. This… more
- NextEra Energy (Jupiter, FL)
- ** Senior Compliance and Risk Analyst - FL** **Date:** May 14, 2025 **Location(s):** Jupiter, FL, US, 33478 **Company:** NextEra Energy **Requisition ID:** ... Services Department in the Power Delivery Business Unit is looking for a Senior Compliance & Risk Analyst to join their team in Jupiter, FL. This enterprise… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Citigroup (Tampa, FL)
- The AML Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money ... and internal policy changes to further identify new key risk areas + Analyze comparative data, prepare and present...comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview Responsible for supporting the operation of the risk function by evaluating and analyzing risks of varying complexity and for identifying and implementing ... May have a focus on one or more particular types of risk such as financial, or operational, risk and may provide advice to management based on this knowledge… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal ... data to identify and develop ways to systemically detect financial crime risk . **Responsibilities:** + Identify, vet and address potential risks or escalated issues… more
- Citigroup (Tampa, FL)
- The Liquidity Risk Management Sr. Analyst is a senior analyst position within the Treasury Organization. The individual will support the production needs ... of the Liquidity Risk Management framework at Citi, which includes Position Management...+ Participates in the monitoring and execution of Liquidity Risk Methodology and Models + Assist subject matter experts… more