- Citigroup (Tampa, FL)
- … reporting oversight and governance across the scope of reports owned by Global Regulatory Reporting . The Lead Analyst will be required to develop ... The Global Regulatory Reporting function is part of...Report, FFIEC 101, FR Y-14 series (actuals). The Lead Analyst position is an integral part of the Global… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and skills obtained through education and experience to perform various regulatory reporting duties including: report preparation, and financial analysis. ... other internal customers is required to identify, research, and resolve regulatory reporting issues. **Essential Duties and Responsibilities** **Essential Duties… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and skills obtained through education and experience to perform various broker/dealer regulatory reporting duties including: report filings, journal entries, and ... with senior management and other internal customers is required to resolve regulatory reporting issues and problems. Interact with Regulators during on-site… more
- 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
- 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 Sr. Analyst is responsible for...such as US Generally Accepted Accounting Principles (GAAP), US Regulatory , and local statutory reporting , in coordination… more
- Citigroup (Tampa, FL)
- The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high-profile function, providing ... such as loans, securities, deposits and derivatives, incorporating the understanding of regulatory reporting along with financial analysis in order to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …FL Corporate Office location. **Job Summary:** As part of our Information Technology Non Regulatory Reporting Team, the Senior Analyst will partner with ... to gather business requirements to develop and deliver non financial and regulatory reporting solutions. Responsible for writing system requirements that will… more
- PNC (Tampa, FL)
- …an opportunity to contribute to the company's success. As a Sr. Business Analyst within PNC's Finance- Control/ Regulatory Reporting organization, you can ... discretion. Key Responsibilities Include: Assess current state by inventorying the reporting process: . Governance and oversight by documenting and reviewing the… more
- Citigroup (Tampa, FL)
- The Regulatory /Resilience Business Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional ... and effectiveness of the sub-function/job family. **Responsibilities:** + The Regulatory /Resilience Business Lead Analyst develops and manages security… more
- Citigroup (Tampa, FL)
- Serves as a Privacy and Responsible Data compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... Compliance, programs, policies and practices for ICRM. + Assist with regulatory inquiries and/or examinations. + Collaborating with other internal areas including:… more
- Citigroup (Tampa, FL)
- …reports, procedures, or products + Assist in project management activities related to Regulatory Reporting milestones + Has the ability to operate with a ... The Finance Reporting Senior Analyst is an intermediate...etc.) based on requirements such as US GAAP, US Regulatory , and local statutory reporting + Perform… more
- Citigroup (Tampa, FL)
- The Finance Reporting Analyst 2 is an intermediate...etc.) based on requirements such as US GAAP, US Regulatory , and local statutory reporting + Assist ... business/financial transactions, reports and statements in accordance with local regulatory guidelines. **Responsibilities:** + Support the analysis and submission… more
- Citigroup (Tampa, FL)
- …controls, metrics, data concerns (Data Concerns Remediation Management (DCRM)), reporting and improving data risk management mitigation. Objectives include improving ... to drive strategy and to ensure compliance adherence to regulatory or data policy standards, improve data quality, improve...as amended from time to time; adding content, metrics, reporting , and progress reporting to various forums… more
- Citigroup (Tampa, FL)
- …attract substantial legal, operational and strategic risk. HR Controls - Communications, Reporting & Analysis is responsible for HR communications, reporting , ... across HR identify and manage any risks that they may encounter. + ** Reporting & Analysis:** Supports with developing and delivering of quality, standardized and… more
- Navy Federal Credit Union (Pensacola, FL)
- …to control-related practices commensurate of a mature Internal Controls over Financial Reporting (ICFR) program, ensuring compliance with regulatory rules under ... creating reports, documenting and assessing Internal Controls over Financial Reporting (ICFR), and executing control assessments (design and operating… more
- Citigroup (Tampa, FL)
- …Global Planning Lead Analyst will assist with the preparation of management, regulatory and board reporting . This role will also support change initiatives ... smooth coordination of MI activities, drive insightful analysis and reporting around IA's assurance plan, and ensure the plan...helps achieve IA's strategic aims as well as meeting regulatory expectations. The Global Planning Lead Analyst … more
- Health First (Rockledge, FL)
- *Position SUMMARY * The Clinical Data Analyst Senior serves as a member of the clinical analytics team. They will work to satisfy key business initiatives by ... data and analytics solutions and analyses. The Clinical Data Analyst Senior will build clinical data models, data sets...will build clinical data models, data sets and automated reporting as well as handle day to day … more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing ... and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring and testing of Citi's Financial...to assess the design and effectiveness of key controls, reporting , and escalates any violations of laws or breaches… more
- American Express (Sunrise, FL)
- …proprietary teams. Additionally, the team is responsible for the management and regulatory aspects of Amex's wholly owned subsidiary, Amex Assurance Company. Our ... team is searching for a Business Analyst who will report to the Director of Underwriting...who will report to the Director of Underwriting and Regulatory Affairs within AMEX Assurance Company. Critical to the… more
- Citigroup (Tampa, FL)
- …Chief Data Office (CDO), Capital Planning, Enterprise Technology Services (ETS), Corporate Regulatory Reporting (CRR) and Finance and Risk Management. The ... skills required + Excellent analytical background and skill set to understand Regulatory Reporting (Basel / Risk Weighted Assets strongly preferred) processes,… more