- 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
- Citigroup (Tampa, FL)
- The Regulatory Reporting role is an intermediate level position within the Controllers Organization that will report up through the Global Head of Regulatory and ... The individual will support the preparation, analysis and submission of regulatory reports to various constituencies (local regulators, US Federal Reserve, OCC,… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. Title: Trade Services Operations Compliance Senior Analyst Trade Services Operations Compliance ... review, monitor, and make decisions on actions to take. As a senior analyst , coach and train junior staff. **Major Responsibilities:** + Extensive understanding of… 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: **IT Compliance & Risk Analyst , Progression** Company: **Tampa Electric Company** Location: **Ybor Data Center** State and City: **Florida** - **Ybor City**… 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)
- …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
- TECO Energy (Ybor City, FL)
- Title: **Network & Systems Security Analyst , CISCO & SCADA Focus, Progression** Company: **Tampa Electric Company** Location: **Ybor Data Center** State and City: ... W Gumto** Recruiter: **Mark E Koener** TITLE: Network & Systems Security Analyst , CISCO & SCADA Focus, Progression PERFORMANCE COACH: Mgr Network Engineering &… 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
- TECO Energy (Tampa, FL)
- **Title:** Payroll Analyst I, II or III **Company:** Tampa Electric Company **State and City:** Florida - Tampa **Shift:** 8 Hr. X 5 Days **POSITION CONCEPT** The ... Payroll Analyst I will ensure payroll is processed accurately and...is maintained. + Provide specialized support for payroll related operations including assistance to other employees throughout the company.… 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
- 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)
- …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
- Veterans Affairs, Veterans Health Administration (Tampa, FL)
- Summary The Health System Specialist -Credentialing and Privileging (C&P) Analyst is assigned to the Medical Staff Office, under the Chief of Staff at a VA Medical ... Responsibilities Duties include but are not limited to: Assists the C&P Manager/ Analyst in developing short- and long-term goals necessary to accomplish the mission… 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
- 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
- Citigroup (Tampa, FL)
- …impact on the communities we serve. The **Data Governance Foundation Lead Analyst ** is responsible for contributing to the directional strategy and assisting in ... and compliance, data controls framework performance and issue management process, and regulatory and audit response and action tracking. This role requires someone… more
- Motion Recruitment Partners (Tampa, FL)
- …Tampa, Florida **Hybrid** Contract $52.5/hr - $56/hr Grow your career as a Regulatory & Reconciliation Business Analyst with an innovative global bank in ... least one asset class * Hands on experience in Regulatory Project management & Business Analysis in large scale...Provide advice and counsel related to the technology or operations of the business and filter, prioritize and validate… more