- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Financial industry rules, regulations and laws relating to processes performed by Operations Control + Regulatory terminology, concepts, and guidance + Brokerage ... and/or training to monitor possession and control of client assets, complete regulatory reporting and assist the firm in maintaining proper compliance with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and skills obtained through experience and/or training to complete non-financial regulatory reporting and assist the firm in maintaining proper compliance with ... operational efficiency and productivity improvements to mitigate financial, reputational and regulatory risk. Works with management to update processes as well as… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** **Job Summary** The Senior Regulatory Reporting Analyst collaborates with the Director of Regulatory Reporting to prepare and ... ability to be a self-starter, working efficiently and accurately to meet regulatory deadlines. Duties require a strong understanding of financial reporting under US… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Corporate Office location. **Job Summary:** As part of our Information Technology Non Regulatory Reporting Team, the Senior Analyst will partner with multiple ... to gather business requirements to develop and deliver non financial and regulatory reporting solutions. Responsible for writing system requirements that will ensure… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Assist in regulatory reporting post-closing process. * Work with IT, Operations , and other departments on various firm-wide projects. * Assist with the external ... skills obtained through education and experience to perform various regulatory reporting duties including: report preparation, and financial analysis. Evaluation,… 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
- MUFG (Tampa, FL)
- …Compliance, Corporate Finance, Tax, and Risk Management. In order to support the day-to-day operations , the Analyst will oversee and participate in a variety of ... will provide more details. **Job Summary:** The Client Reporting Operations team is seeking a candidate that is ambitious...change strategy to better serve our clients. The Tax Analyst position will report directly into the Vice President… more
- Citigroup (Tampa, FL)
- Citi Market Operations is currently at a pivotal point in its evolution and journey to implement a target operating model. We take pride and are passionate about our ... with a presence in over 60 Countries; covering all post execution Operations teams including product aligned Middle Office groups, Settlements, Margin, Asset… more
- JPMorgan Chase (Tampa, FL)
- …communicating and enforcing controls standards, you have found the right team. As an Operations Risk Control Analyst I, in Payments you will be accountable for ... background in process, risk, and controls management as well as familiarity with regulatory , risk management, and/or audit best practices. You will be expected to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …monitoring of Loan and Deposit Loan Operations controls, supporting Loan Operations Management during internal audits and regulatory exams, and partnering ... during internal compliance and audit engagements as well as regulatory exams. * Assist Operations Management in...as well as regulatory exams. * Assist Operations Management in reviewing and maintaining department policies and… more
- Elevance Health (Tampa, FL)
- …+ The grievance and appeal work is subject to applicable accreditation and regulatory standards and requirements. As such, the analyst will strictly follow ... **Grievance/Appeals Analyst I** **Location: Must be located within 50...and appeals requests from customer types (ie member, provider, regulatory and third party) and multiple products (ie HMO,… more
- MUFG (Tampa, FL)
- …supports internal operations and employees. The Automation And Innovation Solution Analyst is primarily focused on ensuring a world class employee experience in ... driving force for automation by navigating through complex compliance and regulatory hurdles, working with business leadership, partnering across platform teams,… more
- DLA Piper (Tampa, FL)
- …for security functions, investigations, and incident response. The Information Security Analyst supports security operations and proactively monitors the ... Together. If you are a highly talented Information Security Analyst , we want to hear from you! This position...practices and the OWASP Top 10 + Familiarity with regulatory frameworks such as NIST/CMMC, ISO 27001, and HIPAA/HITECH… more
- Citigroup (Tampa, FL)
- …in risk and controls within a Banking organization. Demonstrated knowledge of Operations , Risk & Controls, Compliance, Regulatory Remediation and Audit functions ... The Treasury and Trade Solutions (TTS) Core Accounts FDIC Compliance Lead Analyst is responsible for execution and compliance oversight of FDIC 370 for the TTS… more
- Citigroup (Tampa, FL)
- The Master and Reference Data Strategy Lead Analyst is responsible for day to day activities to operationalize the governance framework and supporting processes to ... Master and Reference Data domains. The Master and Reference Data Strategy Lead Analyst is responsible for day to day activities that support implementation of… more
- MUFG (Tampa, FL)
- …team will provide more details. **Summary** In this role the risk analyst will support cyber security program functions; use program frameworks and guidance ... * Plan and execute cybersecurity risk assessment activities for scoped regulatory and non- regulatory environments * Support team objectives in… more
- Amentum (Macdill AFB, FL)
- Counter Threat Finance (CTF) Analyst (B53) **Amentum is a government services provider of strategic solutions to the defense, homeland security, and the Intelligence ... and intelligence support strategy and policy support, intelligence and operations support, program management, and international business development services to… more
- TD Bank (Tampa, FL)
- …Financial Crime Risk Management **Job Description:** The AML Financial Crime Risk Analyst II role provides a range of analytical, research and assessment support ... third-party service providers to deliver AML/ATF/Sanctions/ABAC programs that satisfy regulatory requirements. Additionally, this role assists in reviewing higher… more
- Citigroup (Tampa, FL)
- …role on the Client Reporting Oversight (CRO) team within the Data & Regulatory Operations organization. The team functions as governance and oversight of ... delivered in an efficient, accurate, timely controlled manner while meeting regulatory and client requirements. By applying in-depth knowledge, contributing to the… more
- Cambridge International Systems Inc (Tampa, FL)
- …Cambridge International Systems, Inc. is seeking a full-time Counter Threat Finance Analyst based in Tampa, FL. This position is contingent upon contract award, ... objectives against an adversary's financial network. + (2) lists of interagency operations , activities, and actions (OAAs) to be pursued to support an objective.… more