- Raymond James Financial, Inc. (St. Petersburg, FL)
- …corporate home office locations: St. Petersburg, FL, Memphis, TN, or Southfield, MI. The Regulatory Operations Analyst plays a key role in supporting the ... 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)
- …home office locations: St. Petersburg, FL, Memphis, TN, or Southfield, MI. The Senior Regulatory Operations Analyst plays a key role in supporting the ... collaborates closely with management to identify and mitigate financial, reputational, and regulatory risks. The analyst also contributes to the interpretation… 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
- Scotiabank (Tampa, FL)
- Analyst , US Cash Management Operations **Requisition ID:** 219889 **Salary Range:** 52.020,00 - 86.530,00 _Please note that the Salary Range shown is a guideline ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Analyst , US Cash Management Operations - Tampa, FL** Global Transaction… more
- TECO Energy (Ybor City, FL)
- …updates to Business Strategy related to cybersecurity and impact of new legislation/ regulatory requirements on Tampa Electric business operations . b. Risk ... Title: **Compliance & Risk Analyst , Progression** Company: **Tampa Electric Company** Location: **Ybor Data Center** State and City: **Florida** - **Ybor City**… more
- MUFG (Tampa, FL)
- …team will provide more details. We are seeking a highly skilled and detail-oriented Operations Analyst to join our team. This role requires strong analytical and ... with data governance policies and financial controls to ensure adherence to regulatory and internal policies. + Stakeholder Engagement - Provide support to Corporate… more
- MUFG (Tampa, FL)
- …day. A member of our recruitment team will provide more details. **Syndicated Loan Operations Analyst ** The Loans Analyst will be responsible for servicing ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- MUFG (Tampa, FL)
- …The incumbent is responsible for supervising and checking all daily back office operations of the Supply Chain Finance(SCF) **Unit The Officer is expected to:** + ... workflows of the Unit, assist VP in running daily operations and controls, and ensure timely release of transactions.... Ensure the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and… more
- Deloitte (Tampa, FL)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in ... to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on… more
- TEKsystems (St. Petersburg, FL)
- Description We are currently ramping up our Operations organization to support the incoming influx of new Financial Advisor onboardings. These individuals will be ... which will include assisting with opening new accounts, ensuring that all compliance/ regulatory items are in line for new account openings, providing white-glove… more
- Citigroup (Tampa, FL)
- …teams (NAM, APAC & EMEA). The role will report to the NAM Open Collateral Operations Manager based in Tampa, USA. The role will include the implementation & testing ... will also include working on client change requests, global strategic and regulatory projects. **Key Responsibilities:** + Manage the on-boarding of new client… more
- MUFG (Tampa, FL)
- …will provide more details. **Job Summary:** Responsible for supporting day-to-day operations of Foreign Exchange products. **Job Description:** + Process Foreign ... systems. + Confirm and Monitor Interbank Deals via CLS, Broker and Reuters. + FX Operations - Assist in Data Verification of all FX Deals done by Trading Desk. + FX… more
- MUFG (Tampa, FL)
- …Banking Standard Practice (ISBP), INCOTERMS, Compliance and or International Trade operations or Payments experience (CHIPS/FED) and knowledge of SWIFT is a ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- TECO Energy (Ruskin, FL)
- **Title:** Project Controls Analyst II **Company:** Tampa Electric Company **State and City:** Florida - North Ruskin **Shift:** 8 Hr. X 5 Days **POSITION CONCEPT:** ... and limited portions of a broader assignment of an experienced analyst ; may primavera schedule/coordinate projects with supervision and review; prepare analyses,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Description** **Job Summary** The Data Analyst will support and participate in data governance efforts across the Business Unit areas to ensure that enterprise ... capabilities to transition to a Category IV institution (LFI). The Data Analyst is responsible for supporting enterprise efforts underway to identify and document… 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
- TECO Energy (Ybor City, FL)
- …of these locations. TITLE: Information Technology Infrastructure Library (ITIL) Process Analyst Sr and Consultant PERFORMANCE COACH: Mgr IT Service Management ... COMPANY: Tampa Electric Company DEPARTMENT: Information Technology Operations POSITION CONCEPT The Information Technology Infrastructure Library (ITIL) Process … more
- HCA Healthcare (Tampa, FL)
- …we do. We want you to apply! **Job Summary and Qualifications** **The Consulting Configuration Analyst of Patient Contact Operations role is a key member of the ... by location._** We are seeking a Genesys Consulting Configuration Analyst for our team to ensure that we continue...Parallon(R) Contact Center Operations Support team with the responsibility of working with… more
- Citigroup (Tampa, FL)
- …reference data to our clients across Citigroup's Markets, Services, Banking, and Operations & Technology. ISG implements state of the art technologies and ... and complete for global financial markets and the bank's regulatory commitments. PURPOSE OF THE ROLE: The Vice President...PURPOSE OF THE ROLE: The Vice President Technical Business Analyst will play a key leadership role in the… more
- Citigroup (Tampa, FL)
- The Payroll Analyst 2 is a developing professional role on the NAM Payroll Operations team responsible for supporting the end-to-end payroll process while ... ensuring accuracy, timeliness and compliance with internal policies and regulatory requirements. Deals with most problems independently and has some latitude to… more