- Regions Bank (Tampa, FL)
- …visiting and logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of ... defense risk management function that ensures that business unit activities follow necessary rules and...+ Oversees creation and delivery of training to assigned business area to increase compliance awareness +… more
- MUFG (Tampa, FL)
- …working in commercial banking operations is preferred. + Experience working as a business analyst , technical analyst in software development, IT support, ... and test planning. Participating in the review, analysis and documentation of business systems and user needs. Developing documents for IT applications, system… more
- USAA (Tampa, FL)
- …USAA's strategic direction, regulatory environment, and macroeconomic trends for the business unit . Provide insights and information-based context for key ... us special and impactful. **The Opportunity** As a dedicated Business Strategy Analyst Lead, you will utilize...stakeholders in the business unit to effectively manage, influence, and… more
- MUFG (Tampa, FL)
- …to both technical and non-technical audiences + Minimum of 3-5 years' experience as Business Analyst + Minimum of 3 years' experience in banking or finance ... enhanced applications. Eliciting the requirements needed to carry out business processes including interviews, intelligence analysis and survey assessments.… more
- Molina Healthcare (St. Petersburg, FL)
- …the Reporting Analyst , SIU supports a team in the Special Investigation Unit (SIU). The Reporting Analyst , SIU will ensures FWA referrals are logged, ... on regulatory and contractual requirements, and in collaboration with Business Owners, Corporate Compliance , and other key...of any training needs; + To avoid instances of non- compliance , the Reporting Analyst , SIU will ensure… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … Analyst will support and participate in data governance efforts across the Business Unit areas to ensure that enterprise data used for reporting, modeling, ... to a Category IV institution (LFI). The Data Quality Analyst is responsible for assessing the health of enterprise...policies, frameworks and procedures laid at the firm or business unit or function levels as per… more
- USAA (Tampa, FL)
- …USAA's strategic direction, regulatory environment, and macroeconomic trends for the business unit . Provides insights and information-based context for key ... stakeholders in the business unit to effectively manage, influence, and...measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- Citigroup (Tampa, FL)
- **Job Description** The Payroll Accounting Sr Analyst at Citi is a seasoned professional role and plays a crucial role in ensuring the accurate and timely processing ... states. This role requires a deep understanding of payroll accounting principles, compliance with applicable laws and regulations, and adherence to Citi's internal… more
- CHS (Clearwater, FL)
- **Overview** Senior Quality Analyst Location: 6021 142nd Ave N, Clearwater, FL 33760 (Remote Possible) Employment Type: Full-time, Permanent (40 hours/week) ... team environment to provide continuous improvement to existing systems. Familiarity with compliance requirements related to HIPAA, CMS, AHCA, NAIC, OIG, URAC, DHEC,… more
- Citigroup (Tampa, FL)
- …also be involved with leading special projects such as internal controls compliance , standard operating procedures, and business requirement document writing. ... The Reconciliation & Proofing Sr Billing Analyst is a seasoned professional role supporting the...Serve as an analytical and/or procedural expert, representing a unit or team to support deliverables/initiatives. + Identify control… more
- Citigroup (Tampa, FL)
- The Finance Solutions Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- Citigroup (Tampa, FL)
- The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and ... variety of high impact problems/projects through in-depth evaluation of complex business processes, system processes, and industry standards + Provide expertise in… more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. Shared Services Operations Professional, Analyst covers operations activities which are commonly found in financial ... services firms and may support multiple specific lines of business . Roles covered in this function include Funds Transfer, entry, repair and verification of high… more
- MUFG (Tampa, FL)
- …and checking all daily back office operations of the Supply Chain Finance(SCF) ** Unit The Officer is expected to:** + Ensure prompt review and monitoring of ... workflows of the Unit , assist VP in running daily operations and controls,...reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support… more
- MUFG (Tampa, FL)
- …manage third party risk. + Provide subject matter expertise to Contract Managers, Business Unit Risk Managers (BURMs) and Third-Party Managers (TPMs) to ensure ... team Director, provide direction, guidance, and effective challenge to business units as they manage third party risk. Monitor...risk program is in compliance with applicable regulations. Keep current on changes in… more
- Citigroup (Tampa, FL)
- …and IPOs. Our Operations groups are core to the success of the Markets business and has significant impact across the lifecycle of a Trade. We partner extensively ... range of internal stakeholders including Front Office Sales and Trading Desks, Compliance , Legal, Finance and HR; alongside having significant interaction with our… more
- Citigroup (Tampa, FL)
- …Lending and Equity Finance trading desks and is part of the overall Prime Finance Business unit . We work closely with our external global peers, partners, and ... and IPOs. Our Operations groups are core to the success of the Markets business and have significant impact across the lifecycle of a trade. We partner extensively… more
- MUFG (Tampa, FL)
- …supervising and checking all daily back office operations of the Supply Chain Finance(SCF) Unit The Officer is expected to: + Ensure prompt review and monitoring of ... workflows of the Unit , assist VP in running daily operations and controls,...Service; + Performance and error mitigation and control + Compliance policies and procedures. + Special projects + Performed… more
- Citigroup (Tampa, FL)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new ... or revised applications systems and programs to meet specific business needs or user areas + Monitor and control...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more