- System One (Pensacola, FL)
- Business Analyst ( Risk ) Location: Remote or Hybrid reporting to Vienna, VA or Pensacola, FL Pay Rate: Open to Both C2C and W2 options Position Type: ... & Scoping of Asset Based Assessments to include development of communications, risk & control matrices, scope documents and other supporting information o Perform… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... detail oriented **Education:** Bachelor's/University degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Tampa, FL)
- …of the Resource and Business Management team within the CAO organization of Risk Management and will be part of the Risk Technology governance team ... through technology. This multi-faceted role will report to the Risk Tech and Business Enablement Governance Lead and will support strategy, planning and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …obtained through education and/or experience, training and/or certification, to conduct risk and control assessment and quality assurance activities of limited scope ... complexity. Participates in projects, programs, or processes with significant business impact involving cross-functional departments. Guidance is provided to perform… more
- Citigroup (Tampa, FL)
- …completes deliverables timely + Facilitates conference calls + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... of investment complaints for a retail broker dealer/RIA and insurance agency business ; coordination of the day-to-day activities of the complaint intake function for… more
- Citigroup (Tampa, FL)
- Serves as a function/ business /product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may impact the… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... remediation activities for Org Simplification concerns. **Job Family Group:** Risk Management **Job Family:** Business Risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (Tampa, FL)
- …PowerPoint) **Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & ... for Finance Operational Risk team, such as, Risk Identification, Lessons Learned, Lines of Defense, Business... Risk Identification, Lessons Learned, Lines of Defense, Business Continuity, etc. + Compile, assess, reconcile, validate, and… more
- Citigroup (Tampa, FL)
- …of controls. Individuals in this role may cover a broad range of in- business /function risk and control responsibilities rather than focusing on one specific ... managing agendas, and ensuring follow-up on action items. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- TD Bank (Jacksonville, FL)
- …Enabling Functions **Job Description:** **Department Overview:** The Senior Business Analyst role sits within Financial Crimes Risk Management (FCRM) and ... data and technology deployments. **Job Description Summary:** The Sr Business Analyst plans, manages, leads and oversees.../ work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across… more
- NextEra Energy (Juno Beach, FL)
- **Sr. Quantitative Risk Analyst ** **Date:** May 16, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 85793 is one ... We're in search of a highly skilled Sr. Quantitative Analyst to bolster our quantitative analytics team in trading...deals, long-dated deals + Continuous Enhancement: Evolve and adapt risk models in response to shifting business … more
- University of Florida (Gainesville, FL)
- … Risk Analyst I Apply now (https://secure.dc4.pageuppeople.com/apply/674/gateway/default.aspx?c=apply&lJobID=535897&lJobSourceTypeID=796&sLanguage=en-us) ... Information Technology Department: 14700000 - IT-SECURITY Classification Title: IT Risk Analyst Classification Minimum Requirements: Associates degree; or… 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:** 87084 ... Unit is looking for a Senior Compliance & Risk Analyst to join their team in...This job supports teams facilitating internal solution development across business units, to align Cybersecurity risk , leading… more
- TD Bank (Jacksonville, FL)
- …Business :** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- USAA (Tampa, FL)
- …what truly makes us special and impactful. **The Opportunity** As a Senior Risk Analyst , you will demonstrate your solid understanding of regulatory requirements ... distribution channels, regulations and third-party operations. + Communicates results of risk assessments to governance committees, business process owners and… more
- Citigroup (Tampa, FL)
- …+ Act as Lead Analyst in implementation and adoption of CEAM Business Process Taxonomy across the Risk Organization. + Build strong knowledge of ... Risk business processes and apply knowledge for implementation of CEAM...process ownerships, process models, and controls. + Engage with Business Architecture in managing Risk owned processes… more
- Shuvel Digital (Pensacola, FL)
- …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 seem ... review the below information for clarity on the position description. Lead Risk Management Analyst (CCO) Description: Responsible for supporting the operation… more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ... Risk Management Analyst , KYC High Risk Reviews performs second...customer + Evaluates and assesses customers' source of funds, business activities, ownership structures, and other risk … 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 ... Recovery Planning + Respond to ad hoc requests from the business units, risk management teams or regulators **SUPERVISORY RESPONSIBILITIES** + No supervisory… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more