- Citigroup (Tampa, FL)
- The Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high-profile function, providing financial information to ... such as loans, securities, deposits and derivatives, incorporating the understanding of regulatory reporting along with financial analysis in order to… more
- Motion Recruitment Partners (Tampa, FL)
- Regulatory Reporting Analyst Tampa, Florida **Open to Remote** Contract $60/hr - $78/hr Grow your career as a Regulatory Reporting Analyst with ... and monitoring of the end-to-end verification of calculation and regulatory reporting related to spot capital, RWA...Will provide in-depth Basel experience and significant exposure to senior management. You will work alongside some of the… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Finance Reporting Senior Lead Analyst for its Tampa, FL location. Duties: Address ambiguities in US regulatory reporting ... Outline interpretive guidance based on review of existing, new and revised regulatory reporting instructions, supplemental instructions, Notice of Proposed Rule… more
- Citigroup (Tampa, FL)
- …impacting the FR Y-14 reporting . This role is part of the Global Regulatory Reporting Controllers function that has oversight and ownership of the FR Y-14 ... Schedule Owners, Country/Product Controllers, Technology, Finance, and counterparts in Global Regulatory Reporting . **Responsibilities:** + Prepares the FR Y-14Q… more
- Citigroup (Tampa, FL)
- …of a growing team in Citi's Services line of business - the Services Reporting Hub. The team supports Services' leadership as well as the leadership of Services' ... leveraging all source data from across Citi's environment to produce risk and controls reporting to inform leadership decision making. There is a lot of interest and… more
- Citigroup (Tampa, FL)
- …reporting subject matter expert for resolution planning analysis and regulatory reporting . **Responsibilities:** + Performs detailed operations and validation ... reporting activities associated with Citi's resolution planning data aggregation and reporting platform. The Lead Analyst is an individual contributor that… more
- Citigroup (Tampa, FL)
- …standardizing and simplifying its internal booking processes and requirements. The **Global Booking Senior Quality Assurance Lead Analyst ** will be a part of the ... Controllers. As a key member of the team, the Senior Quality Assurance Lead Analyst will be...related training + Monitor progress and status of Booking audit/self-identified/ regulatory issues and Corrective Action Plans (CAPs) + Act… more
- Citigroup (Tampa, FL)
- …Skills required + Excellent analytical background and skill set to understand Regulatory Reporting guidelines, processes, including system data flows + Able ... The Finance Reporting Intermediate Analyst is responsible for...such as US Generally Accepted Accounting Principles (GAAP), US Regulatory , and local statutory reporting , in coordination… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk… more
- Citigroup (Tampa, FL)
- The Compliance Risk Management Senior Analyst , Assistant Vice President serves as a senior compliance risk analyst for Independent Compliance Risk ... on all expense initiatives. **Responsibilities:** + Produce Financial Planning and Reporting to identify opportunities for optimization and perform ad-hoc financial… more
- Citigroup (Tampa, FL)
- The ** Senior Analyst ** (Enterprise Business Architecture & Transformation Sr Analyst - C12) is a seasoned professional expected to leverage project ... group which has a primary focus of ensuring the delivery of regulatory committed milestones and strategic solutions. The person would assist in streamlining… more
- BayCare Health System (Clearwater, FL)
- …trust, dignity, respect, responsibility and clinical excellence. **Responsibilities:** + The Senior Reimbursement Analyst will work independently within their ... be working remotely?** Hybrid Equal Opportunity Employer Veterans/Disabled **Position** Senior Reimbursement Analyst **Location** Clearwater:BayCare Sys Office… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated Risk Analyst Senior - Bank, you will join the Bank Operational Risk Management (BORM) Program ... framework which includes key risk identification, measurement, monitoring, control, and reporting . You will drives the understanding and management of risk through… more
- Citigroup (Tampa, FL)
- …and private equity investments, and ensures compliance with all risk-related regulatory requirements. The Finance CRO Chief Administrative Office (CAO) team is ... governance, and control oversight of Finance CRO, including: (i) regulatory and audit communications; (ii) transformation agenda; (iii) policies, supporting… more
- Citigroup (Tampa, FL)
- …a focus on the EUC, SOX, Model, and Escalation programs, producing metrics and reporting for key stakeholders and senior management to assess the current risk ... and private equity investments, and ensures compliance with all risk-related regulatory requirements. The Finance CRO Chief Administrative Office (CAO) team is… more
- Citigroup (Tampa, FL)
- The Business Analytics Sr Analyst is a professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... strategies, and communicate clearly and effectively to business partners and senior leaders all findings + Continuously improve processes and strategies by… more
- Citigroup (Tampa, FL)
- …independent, objective, reliable, valued and timely assurance to the Board, senior management and regulators of Citigroup and Citibank (and its subsidiaries), ... the IA Controls Governance team is responsible for Controls reporting including IA's Business Risk and Control Committee, Risk...with the firm's policy and standards as well as regulatory obligations. This role is responsible for supporting and… more
- Citigroup (Tampa, FL)
- …applicant will have knowledge of wholesale lending accounting, critical data elements, regulatory reporting , and architecture like Loan IQ. **Job Family Group:** ... The Data Integration Sr Analyst is responsible for facilitating / executing the...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years… more
- Citigroup (Tampa, FL)
- …of a growing team in Citi's Services line of business - the Services Reporting Hub. The team supports Services' leadership as well as the leadership of Services' ... leveraging all source data from across Citi's environment to produce risk and controls reporting to inform leadership decision making. There is a lot of interest and… more
- MUFG (Tampa, FL)
- …within the reconciliation process between the sub-ledger and general ledger. + **Client Reporting Operations Summer Analyst ** + The Summer Analyst will ... scheduling, resource management, progress monitoring, defect management and management reporting . Business analyst activities include business requirement… more