- American Express (Sunrise, FL)
- …collaboration with multiple partners across numerous business units and functional areas. **The Senior Analyst -** **Control Management, Risk ID & ... enhancement. GABM Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- Unilever (Miami, FL)
- Governance, Risk , and Compliance Analyst - Unilever Prestige **Department:** Prestige Business Development **Location:** Miami, FL START YOUR APPLICATION ... (https://apply.hrmdirect.com/resumedirect/ApplyOnline/Apply.aspx?req\_id=3592591&source=3592591-CJB-0) **Governance, Risk and Compliance Analyst - Unilever Prestige**… more
- Deloitte (Tallahassee, FL)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a… more
- Oracle (Tallahassee, FL)
- **Job Description** ** Senior Financial Analyst , Global Business Finance, NACI Cloud Data Platform Sales** **Location - Reston, VA (remote) or US Nationwide ... a member of the Global Business Finance team, the Senior Financial Analyst will provide financial analysis,...Partner expertise to the Sales Leadership team to identify risk and ways to improve performance. + Build annual… more
- Deloitte (Boca Raton, FL)
- …who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and ... a consultant without the extensive demands of travel. The Project Delivery Talent Model is designed for professionals with specialized skills that align to a current… more
- Coinbase (Tallahassee, FL)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. The Senior Data Analyst , Internal Audit IT will work within the IT ... and reusable SQL code. * Identify potential areas of risk and provide recommendations for improvement. * *System/ Model... risk and provide recommendations for improvement. * *System/ Model Change Testing:* * Conduct detailed testing of system… more
- CVS Health (Tallahassee, FL)
- …day. **Position Summary** CVS Health is looking for an experienced Business Analyst , QA and Technical SME with focus on balancing high-impact business management ... to ensure clarity of roles, responsibilities, and expectations. - Completes project risk assessments and develops mitigation strategies to minimize project risks and… more
- Capital One (Tallahassee, FL)
- …and ML methods to help guide our team towards to best overall product strategy + Model Risk and Governance: Help assess risk and monitor against the ... best luxury concierge service on the market. As a Senior Business Analyst on the Velocity Black...of the business is based on rigorous analytics & model risk management + Strong business judgment,… 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 ... senior management + Partner with commercial, legal, market risk , and other internal teams to properly evaluate the...systems upgrades, implementations, and automation projects + Foster a risk aware culture, model high ethical standards,… more
- American Express (Sunrise, FL)
- …for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk Management Team is responsible ... that it owns, which include GFCC metrics and reporting, risk and control self-assessments ("RCSAs"), the Customer Risk...CRR and Enhanced Due Diligence ("EDD") programs. **Role of Analyst , GFCC Reporting Team** As GFCC embarks on a… more