- 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
- 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
- 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
- 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 sit in ... . Data management. . Review and enhancement of system capabilities and operations . . Quality assurance by reviewing and enhancing transaction testing criteria,… 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
- Citigroup (Tampa, FL)
- The KYC Operations Intmd Asc Anlst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and ... regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and… 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
- 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
- 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
- Amentum (Macdill AFB, FL)
- **Counter Threat Finance Analyst ** **Responsibilities:** + Provide intelligence analysis services pursuant to 10 USC 284 and to Section 1022 of the NDAA for FY 2004, ... and/or tactical objectives against an adversary's financial network lists of interagency operations , activities, and actions (OAAs) to be pursued to support an… 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
- Lincoln Financial Group (Clearwater, FL)
- …Role at a Glance** We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team at Lincoln Financial Group. ... and remote employees. **General Purpose of Job** As an Investment Accounting Analyst , you will be responsible for providing timely and accurate investment reporting… more
- Randstad US (Tampa, FL)
- junior it grc analyst . + tampa , florida + posted april 10, 2024 **job details** summary + $33 - $35 per hour + temp to perm + bachelor degree + category computer ... our offices in Tampa, FL. As an IT Governance Risk and Compliance Analyst , you will assess and oversee all technology-related compliance issues across the… more
- Citigroup (Tampa, FL)
- …Data Office (CDO), Capital Planning, Enterprise Technology Services (ETS), Corporate Regulatory Reporting (CRR) and Finance and Risk Management. The candidate will ... Support analysis of Basel RWA Reporting based on US Regulatory requirements. Primary focus will be on the Trading...are performed as expected + Represent RWA Close & Operations communications and discussions with internal and external auditors,… more