- JPMorgan Chase (Tampa, FL)
- …about communicating and enforcing controls standards, you have found the right team. As an Operations Risk Control Analyst I, in Payments you will ... for supporting the effective execution of the firm wide operational risk and control framework across the Payments Implementations business in North America. You… more
- Citigroup (Tampa, FL)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required ... The Business Sr. Lead Analyst is a strategic professional who closely follows...issues for resolution. + Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment and… more
- Motion Recruitment Partners (Tampa, FL)
- …changes. **Desired Skills & Experience** + Experience in operational risk and control . + Knowledge of Capital Markets Operations . + Working knowledge of data ... Senior Operational Risk Analyst Tampa, FL **Hybrid** Contract...tools throughout project development life cycle. + Face-off with Operations , IT, Internal Audit, Line Control to… more
- NextEra Energy (Juno Beach, FL)
- **Market Risk Analyst ** **Date:** Jun 4, 2024 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 80533 is one of the ... of support that some firms may operate separately: market risk management, product control , and independent price...management and can translate that into building a first-class risk function. The Market Risk Analyst… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Summary** In this role the risk analyst will support cyber security program functions; use program frameworks ... of targeted technologies and processes; identify and document accurate control gaps and compensating controls; develop, document, and summarize assessment… more
- Citigroup (Tampa, FL)
- …areas including: Legal, Business Management, Operations , Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues ... Serves as a Privacy and Responsible Data compliance risk senior analyst for Independent Compliance...Advanced degree a plus **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management… more
- Citigroup (Tampa, FL)
- …cyber risks are managed, mitigated, and aligned with our risk appetite. The Tech/Cyber Risk Sr Analyst is part of the Finance and Data Technology second line ... in various second line of defense technology and/or cyber assessments including risk assessments, control assessments, maturity assessments etc. + Assesses… more
- Navy Federal Credit Union (Pensacola, FL)
- …simultaneously that have cross-departmental impact + Expert knowledge of operational and regulatory risk control concepts and practices + Proven ability to plan, ... oversee efforts to improve the efficiency and effectiveness of operations and risk mitigation processes + Prepare...staff + Serve as subject matter expert regarding operational risk protocols, methodologies and effective control solutions… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …new risk management processes and business continuity for trust operations . Provides training and guidance to less experienced associates. Works independently on ... plans. **Essential Duties and Responsibilities** * Identifies, reviews, assesses and documents risk management and control issues in assigned business processes… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst will support efforts to manage Citi Branded Cards fraud policies. They will also work closely with operations , technology, and ... customer impacts. **The responsibilities include:** + Closely partner with Brands Fraud Risk Officers on identifying emerging risks and threats and specify potential… more
- Citigroup (Tampa, FL)
- **Overview:** The **In Business Risk & Controls, Metrics and Projects Analyst Officer - VP** is a strategic professional who stays abreast of developments within ... sub-function/job family. **Responsibilities** **:** + Serves as point of contact for Operations staff for Control related activities. Provides guidance in… more
- Navy Federal Credit Union (Pensacola, FL)
- …additional controls and corrective action to improve the efficiency and effectiveness of operations and risk mitigation processes + Prepare and present to ... testing and sampling strategies to ensure the most effective risk detection, analyses and control solutions +...other regulations and guidelines that impact the business unit operations + Analyzes the impact of changes to federal… more
- Citigroup (Tampa, FL)
- …Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, ... Finance Global Functions Control Testing Analyst -VP **Responsibilities:** The Finance...CDA checklist/procedures for controls and recording results in Citi Risk & Control (CRC). + Owns significant… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview To assist in the governance and operations of the enterprise level Model Risk Management (MRM) program. Collaborate with NFCU business units to manage ... model risk and in developing strategies to mitigate and control model risk in support of business initiatives and compliance objectives. Responsibilities +… more
- Navy Federal Credit Union (Pensacola, FL)
- …operational performance of existing controls and devise remediation strategies that align control performance with the appropriate risk mitigation methodology + ... act as a subject matter expert in providing internal control guidance, evaluate control effectiveness, and recommend...ICFR Analysts and key business partners to understand high risk processes, financial statement risks, and key controls to… more
- MyFlorida (Pensacola, FL)
- OPS QUALITY CONTROL ANALYST (STAFF ASSISTANT)- 65650124 Date: Jun 6, 2024 Location: PENSACOLA, FL, US, 32502 PENSACOLA, FL, US, 32508 PENSACOLA, FL, US, 32526 ... No: 830681 Agency: Elder Affairs Working Title: OPS QUALITY CONTROL ANALYST (STAFF ASSISTANT)- 65650124 Pay Plan:...home and community-based services to seniors who are at risk of being placed into a long-term care facility… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview To review, analyze, and report on Navy Federal's risk , quality, service, and controls, to improve operational efficiency and effectiveness, mitigate risk ... and remediate operational and regulatory vulnerabilities. Conduct quality control reviews of overall loan documentation (application, appraisal, title, credit, loan… more
- EverBank (Jacksonville, FL)
- **AML Operations Analyst I** The Anti-Money Laundering Operations Analyst I is part of a function that is primarily responsible for screening clients and ... supervision, this job supports screenings that are designed detect potential high risk individuals or activities exposing the company to regulatory or reputational … more
- RTX Corporation (Tallahassee, FL)
- …Allied Nations, is seeking a skilled Program Cost Scheduling and Control Analyst to manage the Survivable Airborne Operations Center (SAOC) program. As part ... leaders to analyze performance variance to targets and to exercise solid risk and opportunity management practices. + Own all financial aspects of the… more
- MUFG (Tampa, FL)
- …audience. Able to demonstrate excellent judgment in interpreting policies and assessing risk . Description: + The analyst will need to understand differences ... The Quality Center of Excellence (QCOE), part of our technology and operations organization, has a mission to drive process effectiveness, transparency, and… more