- Bank OZK (Clearwater, FL)
- Job Purpose & Scope Performs complex reviews of high- risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. ... + Responds to fraud incidents as described within the Bank's Fraud Risk Management Program. + Researches and forms initial determinations for moderately complex… more
- Bank OZK (Clearwater, FL)
- …with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts to ensure optimal performance. + ... Reviews high- risk customer transactions to identify unusual and potentially suspicious...and SARs for accuracy and completeness. + Identifies higher risk customers through transaction monitoring and account reviews and… more
- USAA (Tampa, FL)
- …of what truly makes us special and impactful. **The Opportunity** We are seeking a Risk Analyst I to provide comprehensive risk management support. The ideal ... candidate will possess at least four years of risk experience, with a minimum of two years focused on Operational Risk or Operational Loss Risk , and a strong… more
- TECO Energy (Tampa, FL)
- …Risk Management Lead **COMPANY:** Tampa Electric **POSITION CONCEPT** The Enterprise Cyber Risk Analyst assumes a role in the implementation of the Enterprise ... Risk Management Analyst Sr** **POSITION CONCEPT:** The Enterprise Cyber Risk Analyst Senior assumes a role in the implementation of the Enterprise Cyber … more
- Citigroup (Tampa, FL)
- The Liquidity Risk Management Lead Analyst is an individual contributor within the Liquidity Management function of Treasury Organization. The individual will be ... and change management activities to achieve the firm's liquidity risk management objectives. **Responsibilities:** + Monitor liquidity metrics against various… more
- Citigroup (Tampa, FL)
- …Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. ... drive controls enhancements focused on increasing efficiency and reducing risk . + Help assist in the execution of Enterprise.... + Help assist in the execution of Enterprise Risk Management Framework and adherence with Risk … more
- Citigroup (Tampa, FL)
- An individual in Enterprise Risk Management plays a critical role in managing the bank's diverse risks to ensure financial stability and sustained growth. This ... and cross-cutting risks, designing and executing stress tests, managing climate risk and protecting against reputational risk . This integral role… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …TN, or Southfield, MI. This role involves looking for trends tied to risk remediation and presenting findings & reports to various lines leadership. Reports are ... + Acting as a point of contact for all risk matters across the Operations division, including (but not...not limited to): audit support, regulatory inquiries & exams, risk & control self-assessments, remediations, risk council.… more
- Molina Healthcare (St. Petersburg, FL)
- …**Job Summary** Responsible for being the SME (Subject Matter Expert) for Medicaid risk adjustment programs in multiple states. Maintain risk adjustment model, ... to identify risks. Additional leadership opportunities are available to lead national risk adjustment studies. Prior experience in Medicaid risk adjustment is… more
- MUFG (Tampa, FL)
- …& Commercial Card Operations + Enterprise Services: Productivity Enablers + Payments: Data Analyst + Payments: Payment, Capital Markets Risk , and Control Team ... career in the financial services industry. + **Payments: Payment, Capital Markets Risk , and Control Team Analyst ** + In this role, the Analyst will have the… more
- Deloitte (Tampa, FL)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- Molina Healthcare (St. Petersburg, FL)
- …Summary** This Sr. Analyst , Healthcare Analytics role will support Molina's Risk Adjustment Analytics team. The job responsibilities include developing risk ... Experience developing queries within project management tools like Azure DevOps. + Risk Adjustment experience and some familiarity with Power BI level report… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of $100 billion. The role will focus on the buildout of interest rate risk forecasting for the parent company and material subsidiaries. Supports analyses on complex ... the build, ongoing maintenance, and running of RJF interest rate risk forecasts, including back-testing and sensitivity testing. + Supports Finance leadership… more
- Deloitte (Tampa, FL)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on… more
- TECO Energy (Tampa, FL)
- **Title:** Project Controls Analyst Sr/Lead (Varies) **Company:** Tampa Electric Company **State and City:** Florida - Tampa **Shift:** 8 Hr. X 5 Days **POSITION ... CONCEPT** The Project Controls Analyst provides project cost control and scheduling support for...Analysis includes forecast to budget, estimate and actuals, and risk analysis. 6. Provide detailed analysis of financial information,… more
- TECO Energy (Ruskin, FL)
- **Title:** Project Controls Analyst I or II **Company:** Tampa Electric Company **State and City:** Florida - North Ruskin **Shift:** 8 Hr. X 5 Days **POSITION ... CONCEPT:** **Level: PROJECT CONTROLS ANALYST I** Works with supervision/guidance; receives specific and detailed...Analysis includes forecast to budget, estimate and actuals, and risk analysis. + Manage, revise, and maintain status of… more
- Amentum (Tampa, FL)
- Performs assessment and authorization coordination. Advises and assists the customer with Risk Management Framework (RMF) and develops a Plan of Action and ... Commands, TSOCs, and deployed forces on network and system risks, risk mitigation courses of action, and operational. Additionally, the Cybersecurity Systems… more
- Amentum (Tampa, FL)
- Performs assessment and authorization coordination. Advises and assists the customer with Risk Management Framework (RMF) and develops a Plan of Action and ... Commands, TSOCs, and deployed forces on network and system risks, risk mitigation courses of action, and operational. Additionally, the Cybersecurity Systems… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the ... management to identify and mitigate financial, reputational, and regulatory risks. The analyst also contributes to the interpretation and implementation of new or… more
- Citigroup (Tampa, FL)
- …a high caliber professional to join our team as **Vice President, Data Quality Lead Analyst - Hybrid** based in Tampa, Florida, USA. The **DQ Lead Analyst ** ... governance, data quality management and regulatory compliance across the enterprise. Analyst leads the continuous Data Quality by assessing, evaluating and analyzing… more
