- Citigroup (Tampa, FL)
- …guidance they need to support Citi's organizational health and resource management. As the Regulatory Execution Analyst , you'll play a key role in helping ... levels, and is interested in complex problem solving. **Responsibilities** : + Drive regulatory issue management: + Lead regulatory issue scoping, inclusive… more
- Citigroup (Tampa, FL)
- The Regulatory Compensation Analyst is a seasoned professional role who stays abreast of developments within the regulatory compensation field and ... of linking compensation decisions to performance in line with regulatory guidance. **Responsibilities:** + Ensuring compliance in identifying Covered Employees… more
- Citigroup (Tampa, FL)
- …reviews and model limitation remediation reviews under the supervision of Validation Lead (VL). + Provide effective challenge to the model development process in ... + Assessing the ongoing performance monitoring of the models + Contributing to regulatory and internal audit related responses + Assisting with preparing the reports… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Data Mgmt Sr Lead Analyst for its Tampa, FL location. Duties: Oversee daily activities that support the execution , enablement, and ... on the progress made and content for relevant governance forums. Lead the facilitation, coordination, and arbitration of cross-functional, complex problems within… more
- Citigroup (Tampa, FL)
- …and implement best practices. The Treasury Liquidity Change and Data Management Senior Lead Analyst is a strategic professional who will be responsible for ... functions. These functions include, but are not limited to, liquidity regulatory reporting and metrics, management reporting and liquidity stress testing, which… more
- Citigroup (Tampa, FL)
- …which then culminates with instituting common and optimized financial / regulatory reporting processes. Controllers Transformation processes are the starting point ... consumption. The role holder will be a change leader and actively engage Regulatory Reporting teams leads to help transform Finance's global process. The role holder… more
- Citigroup (Tampa, FL)
- …this franchise-critical investment. This role will drive implementation and execution of Data Governance & Controls, architecture simplification efforts and ... deliver regulatory commitments for a multi-year, global transformation effort. A...consumption is complete + Facilitate with the implementation and execution of data domain framework, data risk governance and… more
- Citigroup (Tampa, FL)
- The Business Data Analyst role is responsible for ensuring timely and accurate definition and execution of Enterprise Risk Management (ERM) requirements ... Enterprise Risk Management Data & Technology ERM Data Governance Lead . This is an opportunity to contribute at of...and data governance model within ERM. The Business Data Analyst position's responsibilities include but are not limited to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Description** **Job Summary** The Data Quality Analyst will support and participate in data governance efforts across the Business Unit areas to ensure that ... to a Category IV institution (LFI). The Data Quality Analyst is responsible for assessing the health of enterprise...this role will partner with subject matter experts in Regulatory Reporting, Compliance, Technology, and others in the Category… more
- MUFG (Tampa, FL)
- …data, and critical information are reviewed for operational feasibility, optimal execution mechanics, regulatory requirements and mitigation of operational risk. ... provide more details. **Job Summary:** The Corporate Banking Middle Office Analyst is broadly responsible for coordinating complex syndicated and bi-lateral loans,… more
- MUFG (Tampa, FL)
- …**Job Summary:** We are seeking a highly skilled and experienced Systems/ Business Analyst for our Trade Finance technology solutions team. As a key member of ... driving innovation and ensuring seamless customer experiences. The Systems Analyst will participate in development and maintenance efforts for...between end users and the technical team members. + Lead in testing new or modified systems. Work with… more
- The Cigna Group (Tampa, FL)
- The Sales Client Account Support Senior Analyst role provides professional input to Client Services assignments and projects for a designated book of business. This ... expert knowledge and understanding of moderately complex processes, compliance and regulatory requirements and can effectively apply in a fast- paced environment.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …findings & reports to various lines leadership. Reports are also used for regulatory purposes. Some of the main responsibilities include: + Acting as a point ... the Operations division, including (but not limited to): audit support, regulatory inquiries & exams, risk & control self-assessments, remediations, risk council.… more
- Citigroup (Tampa, FL)
- … regulatory compliance, and strategic alignment. **Key Responsibilities:** + Lead initiatives to redesign and reengineer the Model Risk Management System ... and documentation practices in line with Citi standards and regulatory expectations. **Qualifications:** **Experience:** + Minimum 3+ years of professional… more
- MUFG (Tampa, FL)
- …redefine and enhance policies and procedures for managing third party risk. + Lead design of ongoing third-party risk monitoring program. + Collaborate and support ... work performed are documented in accordance with the program requirements (Procedures, Execution Guidelines and related) prior to due date, well supported with… more
- IQVIA (Tampa, FL)
- …and vision to the team in the areas of project planning, execution , and close-out; financial management; communications; and milestone deliverables. May perform role ... of Data Team Lead (DTL), Program Lead , Customer Site Manager,...Expert (SME). Comply with Good Clinical Practices (GCPs), applicable regulatory guidelines, SOPs, policies, and, where available, CDM guidance… more
- Citigroup (Tampa, FL)
- …evidence and artifacts are aligned and sufficient to meet IA validation requirements . Lead the execution of Control Design and Operating Effectiveness Testing . ... the highest standard. The Role and Candidate: The CVQA Lead will have responsibility for overseeing the quality of...completeness and accuracy of work done to complete audit, regulatory , first- and second-line issues as they go through… more
- IQVIA (Tampa, FL)
- …leadership to the team in the areas of project planning, execution , and close-out; financial management; communications; and milestone deliverables. Perform role ... of Data Team Lead (DTL). Comply with... (DTL). Comply with Good Clinical Practices (GCPs), applicable regulatory guidelines, SOPs, policies, and, where available, CDM guidance… more
- MUFG (Tampa, FL)
- …and control processes. This role includes, but is not limited to, execution of end-to-end audit process (eg planning, fieldwork testing, reporting, issues ... and/or value. + Demonstrate professional skepticism and personal accountability. + Lead walkthrough meetings and interviews with business stakeholders to develop an… more
- Citigroup (Tampa, FL)
- …to regulatory and audit stakeholders where necessary. The AML Risk Management Lead Analyst is a senior professional level role responsible for a number ... globally and enterprise-wide. This includes the end to end execution of AML New Product Approval (NPA) and New...applicability of policies and implementation of AML program and regulatory changes + Provide input/advice on business initiatives, new… more