- TD Bank (Jacksonville, FL)
- …to the Risk Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions ... Risk Management **Job Description:** The US Financial Crime Risk Management (FCRM) Risk Assessment ...methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of… more
- MyFlorida (Tallahassee, FL)
- SENIOR MANAGEMENT ANALYST II - 67016044 Date: May 1, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency for Persons with Disabilities Working Title: SENIOR MANAGEMENT ANALYST II - 67016044 Pay Plan: SES...the Director of Audit in conducting the annual comprehensive risk assessment of the Agency to determine… more
- Robert Half Office Team (Juno Beach, FL)
- Description We are looking for a skilled Business Analyst II to join our team in Juno Beach, Florida. This long-term contract position offers the opportunity to ... utilize your expertise to manage diverse tasks, including project coordination, risk assessment , and process improvement. Responsibilities: * Perform detailed… more
- TD Bank (Jacksonville, FL)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research ... and assessment support to the development of and enhancements to...regulatory requirements. Additionally, this role assists in reviewing higher risk customer or transactional information. The Financial Crimes … more
- MUFG (Tampa, FL)
- …the management of all meaningful metrics and trends relating to third party risk assessment . + Direct organizational projects that affect third party management. ... team will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director, provide direction, guidance, and… more
- Amentum (Tampa, FL)
- …risk and vulnerability assessments of IT and IS for authorization; prepare risk assessment reports for submission to the SCA and Authorizing ... Performs assessment and authorization coordination. Advises and assists the customer with Risk Management Framework (RMF) and develops a Plan of Action and… more
- MUFG (Tampa, FL)
- …goals and objectives including internal and external regulatory requirements and risk assessment + Function as the business analyst and subject matter expert ... stakeholders, and interpreting and applying policies and standards + Risk assessment and information security practices +...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- Citigroup (Tampa, FL)
- The SVP, Derivatives (SA-CCR RWA/TLE) Senior Lead Analyst will be part of the RWA Controllers team and accountable for overall determination of Risk Weighted ... Risk (SA-CCR)) and Supplementary Leverage Exposure for Counterparty Credit Risk (CCR) exposures. This includes (i) performing the computational methodologies used… more
- MUFG (Tampa, FL)
- …with IT assessment frameworks, IT controls, common banking technologies and risk management. + CISA, CISM, CRISC, CDPSE, CIPP, CISSP or other relevant ... of banking regulators, regulatory programs, and requirements + Advanced knowledgeable of risk -based and compliance assessment programs + Advanced knowledge of… 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 risk ... devise remediation strategies that align control performance with the appropriate risk mitigation methodology + Gather and review existing policies, process… more
- ManTech (Doral, FL)
- …detection, firewall architecture, and intrusion detection systems. + Knowledge of risk assessment tools, technologies, and methods. + Experience designing ... **ManTech** seeks a motivated, career and customer-oriented **Cybersecurity Analyst ** to join our team in the Southern Florida area. We have opportunities in the… more
- General Dynamics Information Technology (Macdill AFB, FL)
- …**Job Family:** Information Security **Skills:** Assured Compliance Assessment Solution (ACAS),Cybersecurity,DISA STIG,RMF,Splunk (Inactive) **Experience:** 15 + ... and closing Plan of Action and Milestones (POA&Ms) and Risk Acceptances and assist in conducting solution identification to...+ Must meet DOD 8570.01M requirements for IAT Level II (eg, CASP CE, etc.) + Requires understanding of… more