- Shuvel Digital (Pensacola, FL)
- …over 23,000 employees. Our client Navy Federal Credit Union is seeking an Regulatory Compliance Analyst -15440- Hybrid in Vienna, VA/Winchester, ... Monday - Friday, 8:00 AM - 4:30 PM Location: Hybrid . Open to HDQ, GPO, WCC & SDO. In-office...or 8x a month Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical… more
- University of Miami (Coral Gables, FL)
- …is thrilled to announce an enticing job opportunity for a talented and driven Senior Regulatory Analyst . CORE JOB SUMMARY The Senior Regulatory Analyst ... Compliance to provide support to federally mandated institutional regulatory committees. Namely, the Institutional Animal Care and Use Committee (IACUC),… more
- Citigroup (Tampa, FL)
- The Global Regulatory and Capital Reporting - Reporting Analytics Change Management and Innovation organization is looking for an Analyst / Data Scientist who is ... processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory and Capital Reporting -… more
- Citigroup (Tampa, FL)
- The Regulatory Compensation Analyst is a seasoned professional role who stays abreast of developments within the regulatory compensation field and ... effectiveness of linking compensation decisions to performance in line with regulatory guidance. **Responsibilities:** + Ensuring compliance in identifying… more
- Lockheed Martin (Orlando, FL)
- …the world's most advanced aircraft, including the F\-35 Joint Strike Fighter\. As the Regulatory Data Analyst Senior, you will be responsible for managing and ... **Description:** We are committed to work life balance by promoting this HYBRID TELEWORK opportunity\. These job requirements allow the employee to work at a… more
- CVS Health (Orlando, FL)
- …a mail service pharmacy in the Monroeville area has an opportunity for a full-time Compliance Analyst , Revenue Cycle. The Compliance Analyst , Revenue ... used to support Specialty A/R billing activities. Additionally, the Compliance Analyst , Revenue Cycle may assist the...Medicaid or Medicare regulations experience. + 1+ years of regulatory compliance experience. + 1+ years of… more
- Teva Pharmaceuticals (Weston, FL)
- DEA Compliance Analyst - Weston, FL ( HYBRID ) Date: May 28, 2025 Location: Weston, United States, Florida, 33326 Company: Teva Pharmaceuticals Job Id: 61316 ... data, determining overall business customers are engaged in. Supports general compliance activities facilitated by the department. **How you'll spend your day**… more
- American Express (Sunrise, FL)
- …excellence. * Relevant compliance certifications are preferred (eg, Certified Regulatory Compliance Manager). * Strategic thinking and a proactive approach ... and Legal Entity Compliance Officers (LECO) with the end-to-end process of regulatory change management. * Identify and analyze any new or further changes to… more
- American Express (Sunrise, FL)
- …excellence. + Relevant compliance certifications are preferred (eg, Certified Regulatory Compliance Manager). + Strategic thinking and a proactive approach ... and Legal Entity Compliance Officers (LECO) with the end-to-end process of regulatory change management. + Identify and analyze any new or further changes to… more
- Citigroup (Tampa, FL)
- …and report business/financial transactions, reports and statements in accordance with regulatory guidelines. The Finance Reporting Senior Analyst is responsible ... **Finance Reporting Senior Analyst , AVP** The Finance Reporting Senior Analyst...the generation, tracking and submission of several key US Regulatory Reports including FFIEC009/009a, FR 2510, and FR2436. This… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …corporate home office locations: St. Petersburg, FL, Memphis, TN, or Southfield, MI. The Regulatory Operations Analyst plays a key role in supporting the firm's ... compliance with non-financial regulatory reporting requirements. Leveraging...with management to identify and mitigate financial, reputational, and regulatory risks. The analyst also contributes to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …home office locations: St. Petersburg, FL, Memphis, TN, or Southfield, MI. The Senior Regulatory Operations Analyst plays a key role in supporting the firm's ... compliance with non-financial regulatory reporting requirements. Leveraging...with management to identify and mitigate financial, reputational, and regulatory risks. The analyst also contributes to… more
- Citigroup (Tampa, FL)
- **Job Description** Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... related to monitoring and fostering awareness of Anti Bribery & Corruption regulatory requirements that Citi must comply with; assessing related Anti Bribery &… more
- Motion Recruitment Partners (Tampa, FL)
- Regulatory & Reconciliation Business Analyst Tampa, Florida ** Hybrid ** Contract $52.5/hr - $56/hr Grow your career as a Regulatory & Reconciliation ... with strong possibility of extension. Will require working a hybrid schedule 2-3 days onsite per week. Join one...least one asset class * Hands on experience in Regulatory Project management & Business Analysis in large scale… more
- The Cigna Group (Tampa, FL)
- …retention. + Exhibits expert knowledge and understanding of moderately complex processes, compliance and regulatory requirements and can effectively apply in a ... The Sales Client Account Support Senior Analyst role provides professional input to Client Services...and issuing resolution across matrix lines. **_Please note: This hybrid role will require the incumbent candidate to come… more
- Citigroup (Tampa, FL)
- …technical perspective + Contribute towards departmental requirement to adhere to strict regulatory and compliance requirements per tax authority and Citi policy ... **Intermediate** **Associate Finance** **Tax Analyst , Officer** As a bank with a brain...information reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes,… more
- Shuvel Digital (Pensacola, FL)
- …employees. Our client Navy Federal Credit Union is seeking an Risk Management Analyst -15437- Hybrid in Vienna, VA/Winchester, VA/Pensacola FL. You seem to have a ... of business activities, processes, policies and procedures for operational effectiveness and compliance with regulatory requirements, federal and state laws, and… more
- Citigroup (Tampa, FL)
- …for supporting the end-to-end payroll process while ensuring accuracy, timeliness and compliance with internal policies and regulatory requirements. Deals with ... The Payroll Intermediate Analyst is a developing professional role on the...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- The Securities & Derivatives Associate Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Jacksonville, FL)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data ... assisting in identification, measurement and reporting, data policy adoption and compliance , data controls framework performance and issue management process, and … more