- 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, ... conditions and assess potential risk exposures + Prepare risk reports and analysis for senior management and various committees + Participate in the Risk… 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:** ... Services Department in the Power Delivery Business Unit is looking for a Senior Compliance & Risk Analyst to join their team in Jupiter, FL. This enterprise… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk ... Prepares detailed, well-documented EDD risk assessment narratives and provide risk recommendations to support decision-making for senior management and… 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:** ... of NERC Critical Infrastructure Protection (CIP) regulations + Familiarity with risk management and internal controls + Familiarity with vulnerability management… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview Responsible for supporting the operation of the risk function by evaluating and analyzing risks of varying complexity and for identifying and implementing ... May have a focus on one or more particular types of risk such as financial, or operational, risk and may provide advice to management based on this knowledge… more
- First Horizon Bank (Starke, FL)
- …at any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for ... Bank, including Stress Testing, Fraud, Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities** +… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... 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)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… 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 ... analysis and demonstrated subject matter expertise. + Collaborates extensively with peer risk areas to ensure a cohesive approach. + Performs data collection and… more
- TD Bank (Jacksonville, FL)
- …in a dashboard that the candidate would help design, providing reports for senior management to evaluate. The ideal candidate would be someone with a scientific ... initiatives as a subject matter expert helping to identify risk /provide guidance for complex situations + Monitors service, productivity and… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure… 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 ... role is primarily aligned to support stakeholder needs, and initiatives within the Risk Management Organization, but may also support other areas of Truist. This… more
- Citigroup (Tampa, FL)
- The AML Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money ... and internal policy changes to further identify new key risk areas + Analyze comparative data, prepare and present...comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations… 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 ... + Lead all aspects of a compliance and operational risk test from end to end. + Serve as...maintain relationships with business and internal control partners (Audit, Risk & Compliance, Legal) to facilitate collaboration between all… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal ... data to identify and develop ways to systemically detect financial crime risk . **Responsibilities:** + Identify, vet and address potential risks or escalated issues… 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 ... branding, marketing and experiences. The objective of the GABM Control Management Operational Risk (OR) Advisory team is to provide specialized and strategic risk… more
- Ally (Tallahassee, FL)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Sr Analyst position is a key role within the Fusion Center and is responsible ... and other external research tools to determine financial crime risk across the enterprise. * Use research from business...vectors exploited and use this information to identify additional risk across the bank. * Document analytical findings in… more
- AdventHealth (Maitland, FL)
- …administrative claims data + Works alongside Senior Medical Economics Analyst in identify risk /exposure associated with various reimbursement structures. ... Monday-Friday Hybrid, Maitland FL** **The role you'll contribute:** **A Medical Economics Analyst is responsible for supporting the Senior Medical Economics … more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... Citi's first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk -based testing and monitoring of Citi's compliance risks… more