- Citigroup (Tampa, FL)
- The CRIU Senior Analyst is an intermediate position responsible for reviewing account activity and conducting due diligence investigations, in accordance with the ... analyzing the root cause of issues and impact to business + Make recommendations to senior management on filing...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- MUFG (Tampa, FL)
- …working in commercial banking operations is preferred. + Experience working as a business analyst , technical analyst in software development, IT support, ... and test planning. Participating in the review, analysis and documentation of business systems and user needs. Developing documents for IT applications, system… more
- Molina Healthcare (Tampa, FL)
- …and ability to interpret regulations and contract language. * Identify risks within the business unit and proactively work to mitigate the risk. * Ability to ... Molina departments to resolve Corrective Action Plans (CAPs). Identify potential compliance issues while discussing business processes. Lead cross departmental… more
- Molina Healthcare (Tampa, FL)
- …the Reporting Analyst , SIU supports a team in the Special Investigation Unit (SIU). The Reporting Analyst , SIU will ensures FWA referrals are logged, ... on regulatory and contractual requirements, and in collaboration with Business Owners, Corporate Compliance , and other key...of any training needs; + To avoid instances of non- compliance , the Reporting Analyst , SIU will ensure… more
- USAA (Tampa, FL)
- …USAA's strategic direction, regulatory environment, and macroeconomic trends for the business unit . Provides insights and information-based context for key ... stakeholders in the business unit to optimally manage, influence, and...measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- Citigroup (Tampa, FL)
- …also be involved with leading special projects such as internal controls compliance , standard operating procedures, and business requirement document writing. ... The Reconciliation & Proofing Sr Billing Analyst is a seasoned professional role supporting the...Serve as an analytical and/or procedural expert, representing a unit or team to support deliverables/initiatives. + Identify control… more
- Citigroup (Tampa, FL)
- + The Reconciliation & Proofing Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- Citigroup (Tampa, FL)
- The Fund Accounting Intermediate Associate Analyst is an entry level position responsible for assisting in a variety of fund valuation activities in coordination ... Net Asset Valuations (NAVs) for funds and the distribution of associated unit prices. **Responsibilities:** + Support the distribution fund data to internal and… more
- Citigroup (Tampa, FL)
- The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and ... variety of high impact problems/projects through in-depth evaluation of complex business processes, system processes, and industry standards + Provide expertise in… more
- Acosta Group (Tampa, FL)
- …Equal Opportunity Employer **Job Category:** Sales Support **Position Type:** Full time ** Business Unit :** Sales **Salary Range:** $15.28 - $19.00 **Company:** ... **DESCRIPTION** As a Claims Resolution Analyst , you will be at the forefront of...position will be a communicator to internal and external business partners and a problem solver/agent for change to… more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. Shared Services Operations Professional, Analyst covers operations activities which are commonly found in financial ... services firms and may support multiple specific lines of business . Roles covered in this function include Funds Transfer, entry, repair and verification of high… more
- MUFG (Tampa, FL)
- …and checking all daily back office operations of the Supply Chain Finance(SCF) ** Unit The Officer is expected to:** + Ensure prompt review and monitoring of ... workflows of the Unit , assist VP in running daily operations and controls,...reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support… more
- MUFG (Tampa, FL)
- …manage third party risk. + Provide subject matter expertise to Contract Managers, Business Unit Risk Managers (BURMs) and Third-Party Managers (TPMs) to ensure ... team Director, provide direction, guidance, and effective challenge to business units as they manage third party risk. Monitor...risk program is in compliance with applicable regulations. Keep current on changes in… more
- CAE USA INC (Tampa, FL)
- …efficiency and readiness. + CAE Defense & Security Mission: CAE's Defense and Security business unit focuses on helping prepare military customers to develop and ... + Recognition, professional development, advancement and having fun! Summary The Trade Compliance Analyst will be responsible for complying the company's import… more
- Citigroup (Tampa, FL)
- The Enterprise Data Office within the Independent Compliance Risk Management (ICRM) function oversees the end-to-end data "ecosystem" including data governance, ... defining and maintaining the data architecture and standards; increasing business and functional engagement; improving data comprehensiveness, quality and coverage;… more
- Citigroup (Tampa, FL)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new ... or revised applications systems and programs to meet specific business needs or user areas + Monitor and control...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more