- Raymond James Financial, Inc. (St. Petersburg, FL)
- …is not eligible for Work Visa sponsorship, either currently or in the future._** The Regulatory Operations Analyst plays a key role in supporting the firm's ... 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)
- …following corporate home office locations: St. Petersburg, FL, Memphis, TN, or Southfield, MI. The Senior Regulatory Operations Analyst plays a key role ... collaborates closely with management to identify and mitigate financial, reputational, and regulatory risks. The analyst also contributes to the interpretation… more
- 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 Regulatory ... The individual will support the preparation, analysis and submission of regulatory reports to various constituencies (local regulators, US Federal Reserve, OCC,… more
- TECO Energy (Ybor City, FL)
- Title: ** Sr . Network & Systems Security Analyst , SAN Storage & Backup Solutions Focus, Progression** Company: **Tampa Electric Company** Location: **Ybor Data ... Days** Hiring Manager: **Thad M Modlin Jr** Recruiter: **Mark E Koener** TITLE: Sr . Network & Systems Security Analyst , Progression PERFORMANCE COACH: Mgr… more
- TECO Energy (Mulberry, FL)
- **Title:** Business Planning Financial Analyst Sr -Lead **Company:** Tampa Electric Company **State and City:** Florida - Mulberry **Shift:** 8 Hr. X 5 Days ... **POSITION CONCEPT** The Business Planning Analyst Sr Financial Planning & Analysis provides...I-III Finance Analysts. **Preferred** + General knowledge of utility operations , utility accounting and regulatory practices. **LEADERSHIP… 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 ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Tampa/AML-Refresh-Ops Ops- Sr - Analyst -MKTS\_25026762) **Job Description:** At Bank of America,… 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 ... Sheet Controls and involves review of accounts across global Operations to assess the controls and data analytics, identify...as a point of contact for issue escalation and regulatory exams and audits. + Has the ability to… 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
- BayCare Health System (Tampa, FL)
- …in academic healthcare Equal Opportunity Employer Veterans/Disabled **Position** Financial Analyst Sr - Graduate Medical Education (GME) **Location** ... clinical excellence. **About the Role:** We are seeking an experienced and data-driven Senior Financial Analyst to support our Graduate Medical Education (GME)… more
- BayCare Health System (Tampa, FL)
- …or drug pricing/340B programs Equal Opportunity Employer Veterans/Disabled **Position** Financial Analyst Sr **Location** Tampa:Concourse Center | Business and ... respect, responsibility and clinical excellence. **About the Role:** We're seeking a Senior Financial Analyst to support financial reporting and strategic… more
- Citigroup (Tampa, FL)
- The Wealth Operations Investment Account Opening Specialist /AVP is a seasoned professional role that is responsible for documentation review, ensuring compliance ... with policies and procedures as well as legal and regulatory requirements + Ensure compliance with AML laws and...controls and risk parameters established. + Interact confidently with senior management and / or regulators. + Coach and… more
- Citigroup (Tampa, FL)
- …market data, pricing, risk and liquidity reporting. + Engage with operations , traders, quants, development teams to understand and resolve production outages/issues. ... identifiers. + Knowledge of front office/back office and reporting workflows and operations . + Excellent analytical and problem-solving skills, with the ability to… more
- Molina Healthcare (St. Petersburg, FL)
- …remove hurdles. This is a hybrid role that requires Program Management, System Analyst and Sr . Business Analyst skills. Responsibilities include ... regulatory and Addresses health plan concerns within Enrollment Operations + Researches, interpret, define and summarize enhancement recommendations + Provides… more
- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. Title: Trade Services Operations Compliance Senior Analyst Trade Services Operations ... and make decisions on actions to take. As a senior analyst , coach and train junior staff....of trade transactions products and services along with related regulatory programs such as BSA/AML Red Flags, Sanctions/OFAC, Anti-boycott,… more
- Molina Healthcare (St. Petersburg, FL)
- …the Health Care environment. **Knowledge/Skills/Abilities** The Operational/ Regulatory Oversight Analyst works with health plans and operations departments ... business practices to ensure adherence to and compliance with State and Federal regulatory guidelines. The Analyst develops and performs audits and oversight… more
- Deloitte (Tampa, FL)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...and consideration from engagement management. The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate… 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
- MyFlorida (Tampa, FL)
- SENIOR PROGRAM ANALYST - 60005955 Date: Jun 28, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 843341 Agency: Children and Families Working Title: SENIOR PROGRAM ANALYST - 60005955 Pay Plan:...resiliency. Within DCF, The Office of Licensing is the regulatory authority responsible for the oversight of the licensure… more
- Deloitte (Tampa, FL)
- …who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and ... attention and consideration from engagement management. The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk… more
- Citigroup (Tampa, FL)
- …experience. The group manages strategic law firm relationships; partners with Operations and Technology to develop technology infrastructure needed to manage legal ... Citi Global Legal function with delivery of complex, critical, large regulatory , strategic re-platforming and risk & control initiatives spanning multiple business… more