- 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
- NextEra Energy (Jupiter, FL)
- ** Senior Compliance and Risk Analyst - FL**...Power Delivery Business Unit is looking for a Senior Compliance & Risk Analyst to join ... Overview** This job supports teams facilitating internal solution development across business units, to align Cybersecurity risk , leading technology solutions,… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- TD Bank (Jacksonville, FL)
- …more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... and/or onboard the customer + Evaluates and assesses customers' source of funds, business activities, ownership structures, and other risk factors + Reviews,… 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, ... and assess potential risk exposures + Prepare risk reports and analysis for senior management...Planning + Respond to ad hoc requests from the business units, risk management teams or regulators… more
- American Express (Sunrise, FL)
- …to product and service areas. GABM Control Management is looking for a Sr. Analyst of Operational Risk (OR) Advisory focused on ensuring control management is ... across numerous business units, functional areas, and geographies. The Sr. Analyst , GABM Control Management OR Advisory will: + Assist in providing strategic … 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:** ... Overview** This job supports teams facilitating internal solution development across business units, to align Cybersecurity risk , leading technology solutions,… more
- Truist (Orlando, FL)
- …1st shift (United States of America) **Please review the following job description:** The Risk Data and Reporting Senior Analyst II will deliver complex ... and comprehensive risk reporting, data, and business intelligence. The role is primarily aligned to support stakeholder needs, and initiatives within the Risk… more
- USAA (Tampa, FL)
- …us special and impactful. **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst , you will execute independent testing under the ... raised issues. + Build, develop, and maintain relationships with business and internal control partners (Audit, Risk ...with business and internal control partners (Audit, Risk & Compliance, Legal) to facilitate collaboration between all… more
- Navy Federal Credit Union (Pensacola, FL)
- … assessment scopes + Collaborate with management and personnel to optimize risk assessment scope development + Identify potential business risks, operational ... Lead/conduct and assists provide expertise in with the administration of specialized risk assessment and testing lifecycles of business activities, processes,… more
- Ally (Tallahassee, FL)
- …financial crime risk across the enterprise. * Use research from business line (BL) fraud partners, external intelligence and data, reports from law enforcement, ... shouldn't your opportunities be, too? **The Opportunity** The Sr Analyst position is a key role within the Fusion...vectors exploited and use this information to identify additional risk across the bank. * Document analytical findings in… more
- TD Bank (Jacksonville, FL)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... can provide you more specific details for this role. **Line of Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** The Data Scientist II… more
- TD Bank (Fort Lauderdale, FL)
- …of compliance that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair ... is outlined in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance,… more
- MyFlorida (Tallahassee, FL)
- SENIOR CYBERSECURITY BUSINESS ANALYST - 72003858 Date: May 6, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 852585 Agency: Management Services Working Title: SENIOR CYBERSECURITY BUSINESS ANALYST - 72003858… more
- Citigroup (Tampa, FL)
- … Risk Officer updates, Risk Compliance tech strategy, technology business execution touchpoints, financial reviews with senior stakeholders and monthly ... Business Management team within the CAO organization of Risk Management and will be part of the ...skills and a strong ability to engage at the senior management level. + Ability to understand and operate… more
- Molina Healthcare (Orlando, FL)
- …findings. Performs Health Plan strategic analysis and planning and coordinates across business units on Risk Adjustment Program Valuation and Strategic/Scoreable ... **JOB DESCRIPTION** **Job Summary** This Sr. Analyst , Healthcare Analytics role will be responsible for...be responsible for work around Program Valuation on Molina's Risk Adjustment Actuarial team. Responsibilities include research, analysis and… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a...required in order to negotiate internally, often at a senior level. Accountable for the end results of an area. ... 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
- TD Bank (Fort Lauderdale, FL)
- …requirements and to escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach and educate others. + ... colleagues dedicated to setting new industry standards. We are seeking a detail-oriented Senior Privacy Compliance Analyst to support the US Privacy Office… 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 ... management and decision-making in line with the expectations of senior management, Board, and Regulators. + Be involved in...and ensuring follow-up on action items. + Appropriately assess risk when business decisions are made, demonstrating… 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 ... and decision making in line with the expectations of senior management, Board, and Regulators. + Manage the operations...and ensuring follow-up on action items. + Appropriately assess risk when business decisions are made, demonstrating… more