- 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 of the CRO. This team is focused on setting the parameters of … more
- TD Bank (Fort Lauderdale, FL)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... and specialized knowledge of anti-money laundering (AML) regulations and financial crime risk management practices. The Financial Crimes Risk Management … more
- 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 ... the below information for clarity on the position description. Lead Risk Management Analyst (CCO) Description: Responsible for supporting the operation… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …extensive knowledge and skills obtained through education and experience to effectively lead risk management activities, conduct reviews and develop risk ... recognized as a leadership role model. + Maintains currency in relevant risk management processes and procedures and stays up-to-date with evolving industry and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …skills obtained through education and/or experience, training, and/or certification, to conduct risk management activities of limited scope and complexity and ... and resolve problems. **Essential Duties and Responsibilities** + Supports ongoing risk management consulting activities for assigned area of responsibility… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Knowledge of FFIEC CAT or other security frameworks + Familiarity with Enterprise Risk Management concepts and processes + Experience Interfacing with Internal ... FRB, OCC, SEC, etc.) is a strong plus. + Experience in enterprise risk management concepts and risk assessments. + Experience within a highly regulated… more
- Citigroup (Tampa, FL)
- …senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... 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)
- …senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... 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)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... 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)
- **Job Description** Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... preferred 3-5 years of experience preferred Anti-Bribery and Corruption (AB&C) compliance risk management AVP designation **Job Family Group:** Compliance **Job… more
- MUFG (Tampa, FL)
- …and run rule framework. The analyst will participate in liquidity risk management projects, document key business requirements, and develop technical ... will provide more details. **Job Summary** The Software Engineering Analyst will be a key technical resource in Market...key technical resource in Market Systems for the Liquidity Risk Management System (LRMS). This role involves… 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 and Analysis, Stress Testing, Planning and Forecasting, Collateral … more
- TECO Energy (Tampa, FL)
- …Energy Trading Careers Commodities Trading Positions LNG Trading Opportunities Natural Gas Market Analyst Energy Risk Management Jobs Commodity Hedging Jobs ... swaps and other derivative deals within the limits of risk management practices and procedures. + Responsible...Market Analysis LNG Trading Certified Energy Trader (CET) Financial Risk Manager (FRM) Chartered Financial Analyst (CFA)… more
- TD Bank (Jacksonville, FL)
- …**Department Overview:** The Senior Business Analyst role sits within Financial Crimes Risk Management (FCRM) and works on various systems and data related ... limited to the enhancement/advancement of transaction monitoring systems, the development and management of analytics/metrics and the creation and management of… more
- TECO Energy (Ybor City, FL)
- …principles. Knowledge of SharePoint document management and workflow. Lead Compliance & Risk Analyst POSITION CONCEPT The Lead Compliance & Risk ... Title: **Compliance & Risk Analyst , Progression** Company: **Tampa Electric...new legislation/regulatory requirements on Tampa Electric business operations. b. Risk Management : Work with technology teams and… more
- CACI International (Doral, FL)
- Cyber Risk Analyst -Journeyman Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: TS/SCI Employee Type: Regular ... is seeking an experienced and highly skilled Journeyman Cyber Risk Analyst to join our team to...SCI eligibility and 5+ years of cybersecurity or IT risk management experience + Bachelor's degree (BA/BS)… more
- Motion Recruitment Partners (Tampa, FL)
- …Duration: 12+ Months **Required Skills & Experience** + Thorough understanding of FX risk management & hedging methodologies. + In depth knowledge of treasury ... Risk Remediation Analyst Tampa, Florida **Open... Risk Remediation Analyst Tampa, Florida **Open to Remote** Contract $83/hr...build for new governance, framework, and control processes for management of FX Risk in Banking Book.… 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, Market ... and Liquidity risk management frameworks and adherence to the Company's risk appetite, key risk indicators and policies. The individual will play a… more
- Citigroup (Tampa, FL)
- …**Qualifications:** + Bachelor's degree with 7-10 years relevant experience in Risk Management , Consulting, Strategy and Operations. + Experience/ Knowledge ... Lead, responsible for implementation of Citi Enterprise Architecture Methodology (CEAM), management of Risk -owned processes, and identification of applicable… more
- NextEra Energy (Juno Beach, FL)
- **Senior IT Compliance and Risk Analyst ** **Date:** May 29, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 83806 ... of NERC Critical Infrastructure Protection (CIP) regulations + Familiarity with risk management and internal controls + Familiarity with vulnerability… more