- 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
- 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 (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
- 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 (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
- 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)
- 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 (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,... initiatives pertaining to Liquidity Management and Interest Rate Risk in the Banking Book. Implement business … 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
- 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
- American Red Cross (FL)
- …YOU NEED TO KNOW ABOUT THE JOB:** We are actively seeking an experienced third party risk analyst to join our Security Governance team. In this role, you will be ... risks, and potential risk responses. + Experience balancing risk management and business drivers is essential. + Proven ability to synthesize and summarize… 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)
- …(NPA) and New Physical Location (NPL) processes, and involves partnering with Business , and Independent Compliance Risk Management more broadly, to ensure ... to regulatory and audit stakeholders where necessary. The AML Risk Management Senior Analyst is an intermediate...and internal policy changes to further identify new key risk areas + Provide input/advice on business … 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