- Shuvel Digital (Pensacola, FL)
- …and over 23,000 employees. Our client Navy Federal Credit Union is seeking an Risk Management Analyst -15437- Hybrid in Vienna, VA/Winchester, VA/Pensacola ... the below information for clarity on the position description. Lead Risk Management Analyst (CCO) Description: Responsible for supporting the operation… more
- Citigroup (Tampa, FL)
- …**Qualifications:** + Bachelor's degree with 7-10 years relevant experience in Risk Management , Consulting, Strategy and Operations. + Experience/ Knowledge ... Lead, responsible for implementation of Citi Enterprise Architecture Methodology (CEAM), management of Risk -owned processes, and identification of applicable… more
- Citigroup (Tampa, FL)
- …part of the Resource and Business Management team within the CAO organization of Risk Management and will be part of the Risk Technology governance team ... + Run the annual technology investment prioritization and budget process across Risk management stakeholders, providing thorough review and challenge of… more
- Citigroup (Tampa, FL)
- …in general. These risk disciplines serve as foundation for understanding risk management practices across other risk disciplines (market, credit, ... comfortable to express an opinion or propose a solution **Job Family Group:** Risk Management **Job Family:** Portfolio Credit Risk Management **Time… more
- Citigroup (Tampa, FL)
- …and output monitoring. + Maintain model documents, support requirements from Model Risk Management , and lead the full model development process including ... grasp complex analytical or mathematical concepts quickly **Job Family Group:** Risk Management **Job Family:** Risk Analytics, Modeling, and Validation… more
- Citigroup (Tampa, FL)
- …+ 4+ years relevant professional experience, preferably in with a Compliance, Risk Management , or Anti-Money Laundering focus + Knowledge of business ... Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Risk Reporting **Time Type:** Full time **Primary… more
- AdventHealth (Maitland, FL)
- …purpose-minded team. All while understanding that **together** we are even better. **Schedule:** ** Hybrid - 3 days at the office (Altamonte Springs, FL)** **The role ... you'll contribute:** A Senior Medical Economics analyst is responsible for analyzing and evaluating financial and economic data related to healthcare costs and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …extensive knowledge and skills obtained through education and experience to effectively lead risk management activities, conduct reviews and develop risk ... **Job Description** This position follows our hybrid -friendly schedule, so you get the best of...a leadership role model. + Maintains currency in relevant risk management processes and procedures and stays… more
- Citigroup (Tampa, FL)
- **Overview:** The **Market Data Operations Change Management Lead Analyst - AVP** is responsible for leading a variety of fund valuation activities and projects ... product and service standards to build industrial strength, automated processes, and minimize risk . + Develop a target functional and data model to deliver high… more
- Teva Pharmaceuticals (Weston, FL)
- …are brought to management 's attention. + Identifies training needs for risk management and contributes to awareness across the company + Responsible ... DEA Compliance Analyst - Weston, FL ( HYBRID ) Date:...conducts follow-up activities related to actual incidents. + Assists management during DEA inspections + Performs other related duties… more
- Citigroup (Tampa, FL)
- The Intelligence Senior Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and ... the coaching and training of new team members + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Citigroup (Jacksonville, FL)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data ... Governance Strategy, and/or Data Risk and Control Framework and Data Risk ...adoption and compliance, data controls framework performance and issue management process, and regulatory and audit response and action… more
- Citigroup (Jacksonville, FL)
- …and existing fraud impacts. **Responsibilities:** + Support implementation of fraud risk strategies for retail bank, small business, and commercial bank credit ... with defined change control procedures and controls. + Assist in the management of business requirements, testing, and implementation of projects impacting fraud… more
- Citigroup (Fort Lauderdale, FL)
- The CRIU Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) ... knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. Responsibilities… more
- Citigroup (Tampa, FL)
- …senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting… more
- Citigroup (Tampa, FL)
- **Finance Reporting Senior Analyst , AVP** The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and ... in accordance with regulatory guidelines. The Finance Reporting Senior Analyst is responsible for ensuring changes to the US...alignment of procedures and controls through a robust Change Management framework with a focus on Prudential Reports and… more
- Citigroup (Tampa, FL)
- The Master and Reference Data Strategy Lead Analyst is responsible for day to day activities to operationalize the governance framework and supporting processes to ... Master and Reference Data domains. The Master and Reference Data Strategy Lead Analyst is responsible for day to day activities that support implementation of… more
- Citigroup (Tampa, FL)
- …policies and procedures, ensuring alignment with Citi's overall control environment and risk management framework. + Assist with internal and external audits ... **Job Description** The Payroll Accounting Sr Analyst at Citi is a seasoned professional role...and concisely. + Strong understanding of internal controls and risk management principles, ensuring compliance with Citi's… more
- Citigroup (Tampa, FL)
- …levels of employees and clients + Understanding of operations, internal controls and risk management + Proven aptitude to multi-task in a fast-paced environment ... The Reconciliation & Proofing Sr Billing Analyst is a seasoned professional role supporting the...and implements appropriate procedures and solutions to mitigate any risk or control losses. Escalating to management … more
- Citigroup (Tampa, FL)
- **The Role** The Markets and Client Data Integration Lead Analyst is a Business aligned position in Citi's Enterprise Data Office (EDO) within the Technology & ... to take ownership and accountability for data governance and management . This is a Vice President role within the...execution and partnering with Technology and Global Functions (Finance, Risk , Operations and Compliance). The ability to work under… more