- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of our Information Technology Non Regulatory Reporting Team, the Senior Analyst will partner with multiple business partners to gather business ... requirements to develop and deliver non financial and regulatory reporting solutions. Responsible for writing system requirements that...* Working with various stake holders of IT and Business Operations at senior level is required.… 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 ... to partner to develop and apply CRM program solutions that meet the function/ business /product and customer needs in a manner consistent with the Citi program… more
- BayCare Health System (Clearwater, FL)
- …Hybrid Equal Opportunity Employer Veterans/Disabled **Position** Financial Analyst Sr **Location** Clearwater:BayCare Sys Office West | Business and ... of trust, dignity, respect, responsibility and clinical excellence. The **Financial Analyst Sr .** works independently within their area of responsibility… more
- Deloitte (Tampa, FL)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... on June 06, 2024. Work you'll do: As a senior analyst on the team, you'll promote...as internal policies and procedures to help manage Deloitte's regulatory and reputational risk. The ICN Business … more
- Citigroup (Tampa, FL)
- The Fin Solutions Sr . Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... Finance processes + Participates in assessing and incorporating changing business , regulatory and market information needs into...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- **Group Overview:** The Compliance Business Control Senior Analyst is a seasoned professional role on the Client Reporting Oversight (CRO) team within the ... Data & Regulatory Operations organization. The team functions as governance and...as the Records Management Officer (RMO) to support the business and/or function with the Citi Records Management Policy,… more
- BayCare Health System (Clearwater, FL)
- …Hybrid Equal Opportunity Employer Veterans/Disabled **Position** Sr . Revenue Management Analyst **Location** Clearwater | Business and Administrative | Full ... of trust, dignity, respect, responsibility and clinical excellence. **Summary:** + The Senior Reimbursement Analyst will work independently within their area of… more
- Citigroup (Tampa, FL)
- The Business Architecture Senior Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...and locations + Participates in assessing and incorporating ongoing business and regulatory needs into the … 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 ... overall objective of this role is to accurately prepare and report business /financial transactions, reports and statements in accordance with local regulatory … more
- Citigroup (Tampa, FL)
- …an understanding of risk management principles who can effectively collaborate with business partners to assess and challenge the completeness and accuracy of MCA ... analysis, and issue initiation as needed. + Application of business knowledge, products, systems, and or services to identify...at a medium to large financial services firm. + Regulatory Reporting and related process experience such as, but… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …administering RCS framework to identify, analyze, measure, and report key business risks specifically related to independent RIAs and introducing broker-dealers ... Duties and Responsibilities:** * Conduct appropriate due diligence related to new business through the review of prospective and existing RIA and IBD clients… more
- Citigroup (Tampa, FL)
- …and capabilities representing Citi's efforts across multiple stakeholders, including business , risk, functions, and regulators. The group spearheads strategic ... projects supporting regulatory , internal audit and second line feedback. In addition,...to collateral management. We are seeking a Financial Services analyst (preferably at a major US Bank) with 2-8… more
- Citigroup (Tampa, FL)
- …signed by the parties thought Citi Platforms. * Responsible to produce local regulatory reports related to Agency & Trust business required by Regulators ... system, with the supporting documentation. Reporting * Produce local regulatory reports related to Agency & Trust business... regulatory reports related to Agency & Trust business required by Regulators for Latin American Countries. *… 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 ... global clients to ensure they have a first class experience when doing business with Citi. Our Digitization and Implementation group works alongside our Operations… more
- Deloitte (Tampa, FL)
- State Regulatory Sr . Analyst Recruiting for...that are critical to the US firm. As a senior consultant in State Regulatory , candidates will gain ... a deeper understanding of the state regulatory environment in which Deloitte operates and will be...skills and perspectives and exhibiting openness to coaching from senior colleagues. + Prior experience with managing and completing… more
- Honeywell (Clearwater, FL)
- … or functional personnel throughout Honeywell's business operations. The Sr . Export Compliance Officer/Compliance Assurance Analyst will be engaged in ... Role: Sr . Export Compliance Officer/Compliance Assurance Analyst ...to identification and management of controlled data in different business system environments + Proper usage of systems for… 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 ... 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)
- The **Data Governance Foundation Lead Analyst ** position in Citi's Chief Data Office (CDO) within the Chief Operating Office (COO) organization. The mandate of COO ... for data governance and management. The CDO comprises of four functional groups: Business Aligned Data Leads, Core Data Delivery, Data Enablers, and Data Functions &… 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 relationships ... The Global Regulatory Reporting function is part of the Controllers...financial statements and other related information to regulators and senior management on a timely basis and in the… more
- Motion Recruitment Partners (Tampa, FL)
- Senior Business Data Analyst ...and execution of bi-weekly, monthly, and quarterly reporting for senior stakeholders and regulatory bodies. + Ensure ... Contract $80/hr - $85/hr Grow your career as a Senior Business Data Analyst with...reporting mechanisms in support of key technology initiatives and regulatory remediation, providing critical insights on execution progress, issues… more