- TECO Energy (Tampa, FL)
- Title: **Senior Treasury Analyst ** Company: **Peoples Gas System** State and City: **Florida** - **Tampa** 702 N. Franklin Street Shift: **8 Hr. X 5 Days | ... Hybrid Schedule** **WHAT YOU'LL DO** The Senior Treasury analyst is responsible for executing cash management and accounting activities related to Peoples Gas… more
- USAA (Tampa, FL)
- …disciplines: Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Treasury Professional (CTP), or Chartered Financial Analyst (CFA). ... We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Senior Analyst to work a hybrid schedule from one of our regional offices. In… more
- MUFG (Tampa, FL)
- …one day. A member of our recruitment team will provide more details. **Operations Summer Analyst - Tampa, FL** Optional Cover Letter - If you have a preference for a ... into full time work in Payment Operations, Commercial Loan Operations, Treasury & Derivative Operations, Business Process Management, Planning & Administration… more
- Citigroup (Tampa, FL)
- Treasury Transformation supports the Citi firm-wide Transformation to build a better bank. Its responsibility is to support all treasury transformation ... strategic priorities, and is linked with strategic risk and risk appetite. The Lead Analyst will support the Capital Transformation QMMF Team and will interact with … 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 the ... interact very closely with other groups throughout Citi, including Risk, Treasury , Controllers, SEC Reporting, Accounting Policy, Financial Planning & Analysis and… more
- Citigroup (Tampa, FL)
- …Sovereign Wealth Funds, and Central Banks. The Securities & Derivatives Associate Analyst is a developing professional role. This role identifies policy and applies ... control issues with transparency. **Qualifications:** + 0-2 years of experience working in Treasury Operations or Middle Office + Good understanding of Treasury … more
- Citigroup (Tampa, FL)
- The Fin Solutions Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... booking processes and requirements. The **Global Booking Senior Quality Assurance Lead Analyst ** will be a part of the **Booking** team under Global Financial… more
- USAA (Tampa, FL)
- …Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid schedule from one of our regional ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second Line of Defense's oversight of the Chief… more
- JPMorgan Chase (Tampa, FL)
- …every step of the way. As a **Real Time Payments (RTP) Lifecycle Analyst ** within the RTP Operations team at JPMorganChase, you will provide comprehensive operations ... Qualifications, Capabilities and Skills** + Experience of Payments, Cash, Treasury Operation dealing with operational process, controls and problem solving… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Finance Reporting Senior Lead Analyst for its Tampa, FL location. Duties: Address ambiguities in US regulatory reporting guidance/instructions. ... working relationships with multiple areas across Citi, including SEC Reporting, Treasury , Risk, Accounting Policy, Product Control, Financial Planning and Analysis,… more
- Citigroup (Tampa, FL)
- The Finance Reporting Intermediate Analyst is responsible for driving the generation, analysis, and submission of FR 2052a report (including LCR, NSFR and ... workstreams including FRSS Reporting Lead, GLM, GLRS Technology, Insight Technology, Treasury Transformation, GPSM and FRSS Partners across different regions to… more
- Citigroup (Tampa, FL)
- The Balance Sheet Mgmt Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... as managing rating agency relationships. + Involved in building and supporting Treasury functions in areas of transfer pricing, interest rate and liquidity pricing… more
- Citigroup (Tampa, FL)
- …immediate impact. Finance is comprised of various disciplines, including Controllers, Treasury , Financial Planning & Analysis, Tax, Finance Chief Operating Office, ... in a specific role within one of the Finance disciplines: Controllers, Treasury , Financial Planning & Analysis, Tax, Finance Chief Operating Office, and… more
- MUFG (Tampa, FL)
- …wires, ACH, and check payments, fraud and compliance and other common corporate treasury services * Awareness of key banking regulations * Background in Financial ... check payments, merchant processing settlement functions and other common corporate treasury services * Familiarity with: - Domestic and international payments… more
- Citigroup (Tampa, FL)
- …second and/or third line of defense experience a plus + Capital Planning/ Treasury and/or CCAR/stress testing experience preferred but not required + Strong ... communications (written, verbal and interpersonal) skills, including tact, diplomacy, and ability to influence senior executives + Track record of success in delivering high quality work in a fast paced and dynamic environment within a heavily matrixed… more
- Citigroup (Tampa, FL)
- …Services' leadership as well as the leadership of Services' component parts in Treasury & Trade Solutions (TTS) and Securities Services (SS) by leveraging all source ... data from across Citi's environment to produce risk and controls reporting to inform leadership decision making. There is a lot of interest and buy-in to the success of this team across Services, so the potential for growth in this team and the subsequent… more
- Citigroup (Tampa, FL)
- …Services' leadership as well as the leadership of Services' component parts in Treasury & Trade Solutions (TTS) and Securities Services (SS) by leveraging all source ... data from across Citi's environment to produce risk and controls reporting to inform leadership decision making. There is a lot of interest and buy-in to the success of this team across Services, so the potential for growth in this team and the subsequent… more
- Citigroup (Tampa, FL)
- …AML Program Assessment (PA) team acts as the key AML contact for the Treasury & Trade Solutions businesses for Foreign Correspondent Banks (FCB) and P management, ... identification and escalation (where required) of AML risk as related to our FCB& PI client's AML Programs, controls and activity. As part of their review, the team is responsible for ensuring that appropriate levels of due diligence and Know Your Customer… more
- Citigroup (Tampa, FL)
- …and mitigation of risk for capital, liquidity and interest rate risks, Treasury investments, and private equity investments, and ensures compliance with all ... risk-related regulatory requirements. The Finance CRO Chief Administrative Office (CAO) team is responsible for execution, governance, and control oversight of Finance CRO, including: (i) regulatory and audit communications; (ii) transformation agenda; (iii)… more
- Citigroup (Tampa, FL)
- …and mitigation of risk for capital, liquidity and interest rate risks, Treasury investments, and private equity investments, and ensures compliance with all ... risk-related regulatory requirements. The Finance CRO Chief Administrative Office (CAO) team is responsible for execution, governance, and control oversight of Finance CRO, including: (i) regulatory and audit communications; (ii) transformation agenda; (iii)… more