- Citigroup (Tampa, FL)
- …experience is key to be successful in this role. **Key Responsibilities:** + Support the In- Business Risk & Control and Business Management teams to maintain ... socially active team and communities with diverse networking opportunities **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more
- Citigroup (Tampa, FL)
- …of Risk processes and Risk applications desirable. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full ... analyzing and assessing the effectiveness of Controls around key credit risk activities, within prescribed frequencies, using applicable methodologies, and approved… more
- Citigroup (Tampa, FL)
- …Tampa, Florida, US This position will be at the Vice President (C13) Level. The Business Risk and Control Officer is a strategic professional who stays abreast ... Citi is rapid at the moment. + Exposure to Senior leadership across multiple lines of business ...demonstrate their contribution to our success. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (Tampa, FL)
- Serves as a function/ business /product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may impact the… more
- American Express (Sunrise, FL)
- …requirements and best practices. Operational Risk Management is looking for a Senior Analyst to join a diverse team of high-performing professionals focused ... risk management programs throughout the organization, and oversees risk ownership throughout business units, products, and... business units, functional areas, and geographies. **The Senior Analyst , ORM Reporting Framework will:** +… more
- USAA (Tampa, FL)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second… more
- Citigroup (Tampa, FL)
- … units. **Education:** Bachelor's/University degree or equivalent experience. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control ... meets business objectives. + Support the communication of status, issue, and risk disposition to all stakeholders, including senior management, on a timely… 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
- TD Bank (Jacksonville, FL)
- …more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight ... Analyst provides a range of research, guidance, and business oversight to assigned portfolio, business , or function to ensure that strong… more
- Acosta Group (Jacksonville, FL)
- **DESCRIPTION** The Sr. Casualty Risk Analyst will assist the Director of Risk Management in the implementation of the corporation's property and casualty ... risk management programs with an emphasis on Workers' Compensation...analyst summary form timely and consistently. + Attend business unit claims reviews as necessary. + Monitor and… more