- Citigroup (Tampa, FL)
- The Regulatory Reporting role is a senior analyst position within the Controllers Organization that will report up through the Global Head of ... Reserve, OCC, etc.) based on applicable requirements such as US Regulatory and local regulatory reporting rules and instructions. The position will have… more
- Citigroup (Tampa, FL)
- …and processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory and Capital ... Change Management and Innovation organization is looking for an Analyst / Data Scientist who is a dynamic individual...holder will be a change leader and actively engage Regulatory Reporting teams leads to help transform… more
- Citigroup (Tampa, FL)
- …analysis, reconciliation, and review of FR Y-14 (CCAR) reports. The FR Y-14 Reporting Analyst will work closely with the Report Owners, Schedule Owners, ... Risk, Country/Product Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting . This role is part of the Global Regulatory … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …corporate 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 advanced knowledge and...with management to identify and mitigate financial, reputational, and regulatory risks. The analyst also contributes to… more
- Citigroup (Tampa, FL)
- …reports and statements in accordance with regulatory guidelines. The Finance Reporting Senior Analyst is responsible for ensuring changes to ... **Finance Reporting Senior Analyst , AVP** The Finance Reporting...the US Regulatory Reporting platform and its subscriptions from upstream… more
- Citigroup (Tampa, FL)
- …Knowledge of messaging services , middleware [ Kafka, MQ] + Familiarity with regulatory and compliance reporting tools and processes. **Job Family Group:** ... person to join our Production/Application support team in a dynamic Fintech/Liquidity reporting environment. The ideal candidate will bring a blend of strong… more
- Bank of America (Tampa, FL)
- AML Refresh Ops - Ops Sr Analyst MKTS Tampa, Florida **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... agents + Creates reports and liaises with internal partners to ensure proper client reporting and assist with regulatory reporting + Escalates potential… more
- Citigroup (Tampa, FL)
- **Balance Sheet Reconciliation Senior Analyst - C12** The Balance Sheet Reconciliation Sr . Analyst is a seasoned professional role within SMB&IC Balance ... as a point of contact for issue escalation and regulatory exams and audits. + Has the ability to...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Performs… more
- BayCare Health System (Tampa, FL)
- …and clinical excellence. **About the Role:** We're seeking a Senior Financial Analyst to support financial reporting and strategic planning for hospital drug ... or drug pricing/340B programs Equal Opportunity Employer Veterans/Disabled **Position** Financial Analyst Sr **Location** Tampa:Concourse Center | Business and… more
- Citigroup (Tampa, FL)
- …limited to defining and documenting Enterprise Risk Management data requirements for senior management reporting , defining data lineage, identifying gaps in data ... The Business Data Analyst role is responsible for ensuring timely and...collection/indexing adhere to Citi policy, standards, and guidelines for regulatory remediation efforts. The role requires understanding of data… more
- BayCare Health System (Tampa, FL)
- …dignity, respect, responsibility and clinical excellence. **About the Role:** The Financial Analyst Senior offers the opportunity to work independently within ... forecasts, and long-range planning. + Prepare and ensure the accuracy of regulatory reporting , and maintain compliance with capital asset management… more
- BayCare Health System (Tampa, FL)
- …in academic healthcare Equal Opportunity Employer Veterans/Disabled **Position** Financial Analyst Sr - Graduate Medical Education (GME) **Location** ... the Role:** We are seeking an experienced and data-driven Senior Financial Analyst to support our Graduate...healthcare operations What You'll Do: + Manage financial analysis, reporting , and accounting processes for the GME program +… more
- Citigroup (Tampa, FL)
- The Rec & Proofing Sr . Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and skills obtained through education and experience to provide members of senior leadership, management level committees, and board level committees with ... reporting , analytics, governance, and ad hoc analyses. These materials...in line with strategy. + Stays abreast of evolving regulatory requirements. + Assists with requests from Risk Management,… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director, provide direction, ... procedures and best practices related to the third-party lifecycle. Advise senior management on emerging third-party management issues and trends and escalate… more
- Citigroup (Tampa, FL)
- …to top management and relevant stakeholders. + Proficient knowledge of regulatory guidance specific to quality assurance and monitoring/testing lifecycle. + ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the… more
- Citigroup (Tampa, FL)
- …to address a wide array of complex business problems. The **Applications Development Sr Tech Analyst /Manager** is a senior management level position ... **Role Overview:** As part of Citi's broad transformation strategy, Regulatory Reporting team is undertaking a large-scale...to drive the success. To this effect, Application Development Sr Lead Analyst /Manager plays a pivotal role… more
- Molina Healthcare (St. Petersburg, FL)
- …regulations pertaining to the Health Care environment. **Knowledge/Skills/Abilities** The Operational/ Regulatory Oversight Analyst works with health plans and ... business practices to ensure adherence to and compliance with State and Federal regulatory guidelines. The Analyst develops and performs audits and oversight… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …experience and/or training to monitor possession and control of client assets, complete regulatory reporting and assist the firm in maintaining proper compliance ... plays a key role in supporting the firm's compliance with non-financial regulatory reporting requirements. Leveraging advanced knowledge and experience, this… more
- Citigroup (Tampa, FL)
- …developing and optimizing Citi's data infrastructure to support liquidity risk management, regulatory reporting and financial forecasting. We are looking for a ... with Consent Orders (CO), Matters Requiring Attention (MRA) and regulatory expectations. In this Vice President role, execution oversight...lead a new growing team. The Data Solutions Business/Project Senior Analyst (Business Senior … more