- NextEra Energy (North Palm Beach, FL)
- ** Senior Risk Management Analyst ** **Date:** Nov 21, 2024 **Location(s):** North Palm Beach, FL, US, 33408 **Company:** NextEra Energy is America's ... today! **Position Specific Description** Join Florida Power & Light as a Senior Risk Management Analyst . Main responsibilities are assessing property… more
- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal ... and balancing potentially conflicting situations + Create and develop AML Compliance Risk Management (ACRM) standards and policies + Advise and recommend a plan… more
- American Express (Sunrise, FL)
- …and best practices. Operational Risk Management is looking for a Senior Analyst to join a diverse team of high-performing professionals focused on ... risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors...across numerous business units, functional areas, and geographies. **The Senior Analyst , ORM Reporting Framework will:** +… 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, ... potential risk exposures + Prepare risk reports and analysis for senior management and various committees + Participate in the Risk & Control Self… 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
- Acosta Group (Jacksonville, FL)
- …The Sr. Casualty Risk Analyst will assist the Director of Risk Management in the implementation of the corporation's property and casualty risk ... + Maintain a diary system and complete a claims analyst summary form timely and consistently. + Attend business...to date reporting on recovery efforts. + Provide ongoing risk management support and assistance as needed.… more
- TD Bank (Jacksonville, FL)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... related to all aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the… more
- NextEra Energy (Juno Beach, FL)
- ** Senior IT Compliance and Risk Analyst ** **Date:** Nov 20, 2024 **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… more
- JPMorgan Chase (Tampa, FL)
- …communicate effectively with senior stakeholders + Proficient knowledge of risk management frameworks, regulations, and industry best practices **Preferred ... firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Compute...with the firm's standards. Leverage your broad knowledge in risk management principles and practices to assess… more
- Citigroup (Tampa, 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