• Business Risk and Controls

    EverBank (Jacksonville, FL)
    ** Business Risk and Controls Analyst ** The Business Risk and Controls Analyst focuses on determining the reliability and effectiveness of ... transaction-level risks in operational areas. + Drafts documentation of business processes, risks and controls . + Analyzes...experience working within the Financial Services Industry + QA control testing, Audit, and/or Risk experience. +… more
    EverBank (07/16/25)
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  • Global Wealth CAO - Business Risk

    Citigroup (Tampa, FL)
    …audit requests, and FINRA regulatory matters. **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** **Primary ... investment products/characteristics. **Responsibilities:** + Supporting teams with compliance and control ; partners with operations, risk , compliance, legal and… more
    Citigroup (05/10/25)
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  • Risk & Controls QA Analyst

    Motion Recruitment Partners (Tampa, FL)
    Risk & Controls QA Analyst Tampa,... controls concepts ( Risk identification and measurement, risk management and control design) * Must have ... Contract $34/hr - $36.5/hr Grow your career as a Risk & Controls QA Analyst ... controls to credibly challenge proposed changes and risk management * Provide advice on control more
    Motion Recruitment Partners (07/10/25)
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  • AVP Operations Risk & Controls

    Citigroup (Tampa, FL)
    The Operational Risk & Controls Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... , risk for example. + Evaluates the control environment by ensuring appropriate controls are...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating… more
    Citigroup (07/18/25)
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  • AVP, Risk and Control

    Citigroup (Tampa, FL)
    …in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control ... of control activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner.… more
    Citigroup (06/27/25)
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  • IT Compliance & Risk Analyst

    TECO Energy (Ybor City, FL)
    Title: **IT Compliance & Risk Analyst , Progression** Company: **Tampa Electric Company** Location: **Ybor Data Center** State and City: **Florida** - **Ybor ... Manager: **Bob E Maxey Jr** Recruiter: **Mark E Koener** TITLE: Compliance & Risk Analyst /Advisor, Progression PERFORMANCE COACH: Lead Compliance & Risk more
    TECO Energy (07/06/25)
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  • Project Controls Analyst II

    TECO Energy (Ruskin, FL)
    **Title:** Project Controls Analyst II **Company:** Tampa Electric Company **State and City:** Florida - North Ruskin **Shift:** 8 Hr. X 5 Days **POSITION ... of the position or 2 years as a Project Control Analyst I. **Preferred** : Experience with...: Demonstrated independence and expertise in performing the Project Controls Analyst I or similar level role.… more
    TECO Energy (07/18/25)
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  • Controls Analyst , Technology & Data…

    Citigroup (Jacksonville, FL)
    …to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control ... the development and execution of Monitoring and Testing for controls , such as control design assessment, design...any monitoring breaks and suggest enhancements + Appropriately assess risk when business decisions are made, demonstrating… more
    Citigroup (05/01/25)
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  • Identity and Access Management (IAM) Lifecycle…

    Bank of America (Jacksonville, FL)
    Identity and Access Management (IAM) Lifecycle Governance & Controls Services Analyst Chicago, Illinois;Washington, District of Columbia; Addison, Texas; ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Identity-and-Access-Management--IAM--Lifecycle-Governance Controls -Services- Analyst \_25026858) **Job Description:** At Bank of America,… more
    Bank of America (06/26/25)
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  • Supervisory Principal Cross-disciplinary…

    Citigroup (Miami, 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 ... drive and manage controls enhancements focused on increasing efficiency and reducing risk . + Assist in the execution of Enterprise Risk Management Framework… more
    Citigroup (05/16/25)
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  • Client Quantitative Analyst Team Lead - AML…

    Bank of America (Tampa, FL)
    Client Quantitative Analyst Team Lead - AML - Governance Controls Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quantitative- Analyst -Team-Lead AML Governance- Controls \_25024745-1) **Job Description:** At Bank… more
    Bank of America (06/17/25)
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  • Audit & Assurance Analyst - Technology…

    Deloitte (Miami, FL)
    …improvement and utilize established methodologies to enhance clients' information technology controls and technology risk management programs + Perform internal ... solutions and risk mitigation strategies + Develop recommendations to enhance business processes and systems based on audit findings Regardless of project type,… more
    Deloitte (06/21/25)
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  • Transformation and Controls Lead…

    Citigroup (Tampa, FL)
    business requiring coordination and execution across units.*Lead strategic control and governance process re-engineering initiatives including the design and ... the EUC program.*Lead and support development of EUC communications on key risk and control topics and initiatives.*Other duties as assigned. **Qualifications**… more
    Citigroup (06/11/25)
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  • Senior Risk & Compliance Analyst

    Highmark Health (Tallahassee, FL)
    …+ Demonstrate expert knowledge of business and technology processes, risk and control frameworks, and assessment methodologies, particularly as applied ... Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical… more
    Highmark Health (07/04/25)
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  • Senior FCRM High Risk Reviews…

    TD Bank (Jacksonville, FL)
    …and controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk and self-assessment activities for designated business using TD's enterprise ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of… more
    TD Bank (07/16/25)
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  • Senior Analyst , IT Risk Management

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …Petersburg, FL Corporate Office. **Job Summary:** This role serves as the IT Functional Business Unit Risk Manager (BURM) duties and acts as the day-to-day ... on our Enterprise Risk Board. Conducts IT risk assessments, evaluates controls , and provides feedback...**Essential Duties and Responsibilities:** + Responsible for IT Functional Business Unit Risk Manager (BURM) duties +… more
    Raymond James Financial, Inc. (05/20/25)
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  • Risk Process Architecture - Lead…

    Citigroup (Tampa, FL)
    …+ Act as Lead Analyst in implementation and adoption of CEAM Business Process Taxonomy across the Risk Organization. + Build strong knowledge of ... process models, and controls . + Engage with Business Architecture in managing Risk owned processes...Strategy and Operations. + Experience/ Knowledge of Process and Control programs is required. + Experience in Generative AI… more
    Citigroup (05/03/25)
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  • Senior Risk Analyst

    ManTech (Doral, FL)
    …Conducts comprehensive risk assessments on IT systems, applications, and business processes, recommending improvements to security controls . + Maintains ... **ManTech** seeks a motivated, career and customer-oriented **Senior Risk Analyst ** to join our team in **Doral, FL** . **Responsibilities include but are not… more
    ManTech (07/02/25)
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  • Principal Operational Risk Analyst

    Navy Federal Credit Union (Pensacola, FL)
    …with regulatory requirements. + Collaborate with business leaders to enhance risk awareness, implement control enhancements, and drive risk -informed ... Collaborates with senior stakeholders across the organization to implement risk controls and drive a culture of...improvement efforts + Significant expertise in operational and regulatory risk control concepts and practices + Advance… more
    Navy Federal Credit Union (07/18/25)
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  • TM Risk Analyst

    First Horizon Bank (Starke, FL)
    …can be worked in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating ... banking regulations. 9. Provide training and guidance to internal associates on ACH risk controls and best practices. 10. Prepare, analyze, and distribute ACH… more
    First Horizon Bank (07/18/25)
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