- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and skills obtained through education and experience to perform various broker/dealer regulatory reporting duties including: report filings, journal entries, and ... senior management and other internal customers is required to resolve regulatory reporting issues and problems. Interact with Regulators during on-site… more
- Citigroup (Tampa, FL)
- The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high-profile function, ... such as loans, securities, deposits and derivatives, incorporating the understanding of regulatory reporting along with financial analysis in order to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …location. **Job Summary:** As part of our Information Technology Non Regulatory Reporting Team, the Senior Analyst will partner with multiple business ... business requirements to develop and deliver non financial and regulatory reporting solutions. Responsible for writing system...various stake holders of IT and Business Operations at senior level is required. * Intermediate experience with SQL… 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 ... such as loans, securities, deposits and derivatives, incorporating the understanding of regulatory reporting along with financial analysis in order to… more
- Citigroup (Tampa, FL)
- … reporting oversight and governance across the scope of reports owned by Global Regulatory Reporting . The Lead Analyst will be required to develop ... The Global Regulatory Reporting function is part of...financial statements and other related information to regulators and senior management on a timely basis and in the… more
- Citigroup (Tampa, FL)
- …Skills required + Excellent analytical background and skill set to understand Regulatory Reporting guidelines, processes, including system data flows + Able ... The Finance Reporting Sr. Analyst is responsible for...such as US Generally Accepted Accounting Principles (GAAP), US Regulatory , and local statutory reporting , in coordination… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and skills obtained through education and experience to perform various regulatory reporting duties including: report preparation, and financial analysis. ... other internal customers is required to identify, research, and resolve regulatory reporting issues. **Essential Duties and Responsibilities** **Essential Duties… more
- PNC (Tampa, FL)
- …an opportunity to contribute to the company's success. As a Sr. Business Analyst within PNC's Finance- Control/ Regulatory Reporting organization, you can ... information to Senior Management. Preferred Skills and Abilities: * financial reporting * data analytics * system integration * business requirements * SQL and… more
- Citigroup (Tampa, FL)
- …controls, metrics, data concerns (Data Concerns Remediation Management (DCRM)), reporting and improving data risk management mitigation. Objectives include improving ... to drive strategy and to ensure compliance adherence to regulatory or data policy standards, improve data quality, improve...as amended from time to time; adding content, metrics, reporting , and progress reporting to various forums… more
- Citigroup (Tampa, FL)
- …attract substantial legal, operational and strategic risk. HR Controls - Communications, Reporting & Analysis is responsible for HR communications, reporting , ... across HR identify and manage any risks that they may encounter. + ** Reporting & Analysis:** Supports with developing and delivering of quality, standardized and… more
- Citigroup (Tampa, FL)
- The Regulatory /Resilience Business Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional ... and effectiveness of the sub-function/job family. **Responsibilities:** + The Regulatory /Resilience Business Lead Analyst develops and manages security… more
- Citigroup (Tampa, FL)
- Serves as a Privacy and Responsible Data compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... Compliance, programs, policies and practices for ICRM. + Assist with regulatory inquiries and/or examinations. + Collaborating with other internal areas including:… more
- Citigroup (Tampa, FL)
- …standardizing and simplifying its internal booking processes and requirements. The **Global Booking Senior Quality Assurance Lead Analyst ** will be a part of the ... Controllers. As a key member of the team, the Senior Quality Assurance Lead Analyst will be...related training + Monitor progress and status of Booking audit/self-identified/ regulatory issues and Corrective Action Plans (CAPs) + Act… more
- Citigroup (Tampa, FL)
- The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in ... accounting issues and economic events + Produce metrics to senior management highlighting key issues and remediation status and...products + Assist in project management activities related to Regulatory Reporting milestones + Has the ability… more
- Citigroup (Tampa, FL)
- …enabled tooling that supports business needs, whilst being in compliance with regulatory requirements and company polices; and drive consistency in product roadmaps ... automation and functionalities, and user enablement within data and reporting infrastructure and find opportunities for combining or connecting initiatives… more
- Citigroup (Tampa, FL)
- …Global Planning Lead Analyst will assist with the preparation of management, regulatory and board reporting . This role will also support change initiatives ... and ensure the plan helps achieve IA's strategic aims as well as meeting regulatory expectations. The Global Planning Lead Analyst will partner with IA… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for ... and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring and testing of Citi's Financial...to assess the design and effectiveness of key controls, reporting , and escalates any violations of laws or breaches… more
- Citigroup (Tampa, FL)
- …encompass governance, data and non-data controls, processes, system implementation and regulatory reporting . + Actively engage with review/audit functions to ... The Fin Solutions Sr. Analyst is a seasoned professional role. Applies in-depth...and management summaries of period over period changes for regulatory reporting and earnings calls + Reconcile… more
- Bank of America (Tampa, FL)
- …to senior management * Provide routine and ad hoc reporting , measurement & monitoring of information * Prepare compelling dashboards for management ... Client Quantitative Analyst I Charlotte, North Carolina;Belfast, Maine; Seattle, Washington;...are not limited to: * Deploy business intelligence and reporting solutions to support Consumer and Small Business AML… more
- Motion Recruitment Partners (Tampa, FL)
- Operational Risk Analyst Tampa, FL **Hybrid** Contract $66/hr - $71/hr Grow your career as an Operational Risk Analyst with an innovative global bank in Tampa, ... and controls. + Exposure to Finance/Accounting. + Knowledge of metrics and reporting . + Excellent verbal and written communication skills and ability to facilitate… more