- 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 ... controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- 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
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is...and counsel related to the technology or operations of the business . Strong risk and controls skills ... controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… 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 ... + Help drive controls enhancements focused on increasing efficiency and reducing risk . + Help assist in the execution of Enterprise Risk Management Framework… more
- Citigroup (Tampa, FL)
- …degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... of risks to enhance controls in governance, risk management and internal control environment. The...for Finance Operational Risk team, such as, Risk Identification, Lessons Learned, Lines of Defense, Business… more
- Citigroup (Tampa, FL)
- The Business Risk and Controls Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to ... controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… 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 ... and manage controls enhancements focused on increasing efficiency and reducing risk . + Drive execution of Enterprise Risk Management Framework and adherence… more
- Citigroup (Miami, FL)
- …5 years of progressive, post-baccalaureate experience as a Treasury Risk Officer, Business Associate, Senior Business Analyst , Sales & Trading Analyst ... Citibank, NA seeks a Business Lead Analyst for its Miami,... Risk governance, including controls and risk appetite framework, to ensure business strategy… more
- American Express (Sunrise, FL)
- … themes for intervention and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is ... better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team... business units and functional areas. The Sr. Analyst , US Consumer Services Risk ID &… more
- 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 (Tampa, FL)
- …culture and apply them in everyday work activities + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- 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:**... Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting… more
- 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
- NextEra Energy (Juno Beach, FL)
- **Sr. Quantitative Risk Analyst ** **Date:** Apr 17, 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
- 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
- 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 ... guidance and industry standards + Perform deep-dives into the business unit's processes, controls , methodologies, and assumptions... risk management framework and improvement of internal risk controls + Monitor market and regulatory… more
- NextEra Energy (Juno Beach, FL)
- **Senior IT Compliance and Risk Analyst ** **Date:** Apr 30, 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
- CBRE (Tallahassee, FL)
- Sr Risk & Compliance Analyst (Remote - EST Preferred) Job ID 218390 Posted 06-May-2025 Service line GWS Segment Role type Full-time Areas of Interest ... - United States of America **About The Job:** The Risk and Operational Compliance (Senior) Analyst analyzes...policies, procedures, and audit requirements for multiple lines of business . Evaluate risk in various compliance areas… more
- NextEra Energy (Jupiter, FL)
- **Senior Compliance and Risk Analyst - FL** **Date:** Apr 15, 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
- Navy Federal Credit Union (Pensacola, FL)
- …processes, financial statement risks, and key financial controls to reduce the risk of financial misstatement. Collaborate with business units to mitigate ... controls and devise remediation strategies that align control performance with the appropriate risk mitigation...+ Significant experience in leading large projects/initiatives which have business risk and impact + Extensive experience… more