- 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 ... with management to identify and mitigate financial, reputational, and regulatory risks. The analyst also contributes to...Experience - 7 to 12 months **Certifications** OS - Operations Professional - Financial Industry Regulatory Authority… 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 ... collaborates closely with management to identify and mitigate financial, reputational, and regulatory risks. The analyst also contributes to the interpretation… more
- University of Miami (Miami, FL)
- …University of Miami/UHealth Department of SCCC has an exciting opportunity for a Full Time Regulatory Analyst 3 to work at the UHealth Medical Campus in Miami, ... FL CORE JOB SUMMARYThe Regulatory Analyst 3...assists the Regulatory Manager and/or Director of Regulatory with the day-to-day operations related to… more
- MyFlorida (Miami, FL)
- REGULATORY ANALYST III (WORKERS' COMPENSATION INVESTIGATOR) - 43003610 Date: Jun 18, 2025 The State Personnel System is an E-Verify employer. For more ... . Requisition No: 855191 Agency: Financial Services Working Title: REGULATORY ANALYST III (WORKERS' COMPENSATION INVESTIGATOR) - 43003610… more
- University of Miami (Miami, FL)
- …of Miami/UHealth Department of SCCC has an exciting opportunity for a Full Time Sr. Regulatory Analyst to work at the UHealth Medical Campus in Miami, FL. The ... Sr. Regulatory Analyst will be responsible for assisting...will be responsible for assisting the Population Sciences Research Operations Office of Regulatory Services/Behavioral and Community-Based… more
- Citigroup (Tampa, FL)
- …Treasury, Financial Planning & Analysis, as well as Enterprise Technology, & Operations . **Job Family Group:** Finance **Job Family:** Regulatory Reporting ... The Global Regulatory and Capital Reporting - Reporting Analytics Change...Change Management and Innovation organization is looking for an Analyst / Data Scientist who is a dynamic individual… more
- Lincoln Financial (Tallahassee, FL)
- …74707 **The Role at a Glance** We are excited to bring on a ** Regulatory GAAP and Statutory Investment Reporting Analyst ** to support the Investment Accounting ... will provide a work from home/remote work environment. _Background Details_ As a Regulatory GAAP and Statutory Investment Reporting Analyst , you will be… more
- Citigroup (Jacksonville, FL)
- …a positive impact on the communities we serve. The **Data Analytics Lead Analyst ** is a strategic professional who stays abreast of developments within own field ... Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,...Deposits and loans, ensuring alignment with industry standards and regulatory needs. + Lead and support CCAR, BASEL, Liquidity,… more
- TD Bank (Lake Mary, FL)
- …levels, empowering our ability to provide the best solutions for our clients. The TDS Operations Analyst III will act as a cross functional process analyst , ... role. **Job Description:** Preferred Qualifications: TD Securities is looking for an Ops Analyst I to join their International Settlements team based in Lake Mary,… more
- Scotiabank (Tampa, FL)
- Analyst , US Cash Management Operations **Requisition ID:** 219889 **Salary Range:** 52.020,00 - 86.530,00 _Please note that the Salary Range shown is a guideline ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Analyst , US Cash Management Operations - Tampa, FL** Global Transaction… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- …ideas - and need big thinkers to help us realize them. The Product Compliance Operations Analyst will be an integral part of the Product Compliance Operations ... a talented individual eager to help enhance and expand UKG's Product Compliance Operations Program residing within the Enterprise Risk and Compliance group. You will… more
- TECO Energy (Ybor City, FL)
- …updates to Business Strategy related to cybersecurity and impact of new legislation/ regulatory requirements on Tampa Electric business operations . b. Risk ... Title: **Compliance & Risk Analyst , Progression** Company: **Tampa Electric Company** Location: **Ybor Data Center** State and City: **Florida** - **Ybor City**… more
- MUFG (Tampa, FL)
- …team will provide more details. We are seeking a highly skilled and detail-oriented Operations Analyst to join our team. This role requires strong analytical and ... with data governance policies and financial controls to ensure adherence to regulatory and internal policies. + Stakeholder Engagement - Provide support to Corporate… more
- MUFG (Tampa, FL)
- …day. A member of our recruitment team will provide more details. **Syndicated Loan Operations Analyst ** The Loans Analyst will be responsible for servicing ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- Windstream Communications (Tallahassee, FL)
- …**About Us:** We are seeking a detail-oriented and analytically driven Senior Analyst to support the Direct-to-Door (D2D) sales channel with territory management ... a strong ability to foster collaborative working relationships with Sales, Field Operations , Marketing, and IT departments. This job description aims to attract… more
- Bank of America (Jacksonville, FL)
- Operations Control Analyst - Year Up Jacksonville, Florida;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... for conducting routine analysis, research, and investigations in diversified compliance operations aligned to the bank's Financial Crimes Enterprise Policy and the… more
- USAA (Tampa, FL)
- …truly makes us special and impactful. **The Opportunity** As a dedicated MIAM Business Operations Analyst Senior, you will support the strategic growth of our ... Gathering). + Demonstrated business insight in the areas of the business operations , industry practices and emerging trends required. + Good interpersonal and… more
- TD Bank (Lake Mary, FL)
- …Exceptional communication skills: able to influence team members and business partners The TDS Operations Analyst III will act as a cross functional process ... team ensures compliance with Global AML requirements, mitigating operational, regulatory , and reputational risks. Job Description/Accountabilities (Senior Analyst… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- …supporting regulatory and compliance programs in organizations with global operations . + Familiarity with data privacy regulations (eg, GDPR, CCPA). + Experience ... ideal candidate is a strategic thinker with a strong understanding of regulatory requirements and a passion for simplifying and modernizing compliance expectations… more
- Deloitte (Jacksonville, 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