- Motion Recruitment Partners (Tampa, FL)
- Senior Regulatory Reporting Analyst Tampa, Florida **Hybrid** Contract $83/hr - $89/hr Grow your career as a Senior Regulatory Reporting ... field + 10+ years of extensive experience within the financial services industry and regulatory reporting . + In-depth knowledge of US regulatory reports… more
- Citigroup (Tampa, FL)
- …and processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory and Capital ... Change Management and Innovation organization is looking for an Analyst / Data Scientist who is a dynamic individual...holder will be a change leader and actively engage Regulatory Reporting teams leads to help transform… 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 ... OCC, etc.) based on applicable requirements such as US Regulatory and local regulatory reporting ...and examinations, providing accurate information and analysis to support regulatory reviews. + Partner with senior stakeholders… more
- Citigroup (Tampa, FL)
- **Data Quality Analyst ** **Level:** **C12** The Data Quality Senior Analyst role is an individual contributor under the Data Quality Controls and Monitoring ... and data is fit for purpose. The Data Quality Senior Analyst is responsible for the implementation...requirements. + Assist in the remediation of Audit and Regulatory feedback on the data quality program. + Design/analyze… more
- Citigroup (Tampa, FL)
- …of new techniques and the improvement of processes and workflow within the Regulatory Reporting space. Evaluates complex and variable issues with substantial ... The Fin Solutions Lead Analyst applies in-depth disciplinary knowledge and broad industry...+ Participates in assessing, testing and incorporating changing business, regulatory and market information needs into finance processes and… more
- Citigroup (Tampa, FL)
- The Regulatory Reporting role is a senior level position within the Controllers Organization that will report up through the Global Head of Regulatory ... OCC, etc.) based on applicable requirements such as US Regulatory and local regulatory reporting ...and examinations, providing accurate information and analysis to support regulatory reviews. + Partner with senior stakeholders… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the… more
- Citigroup (Tampa, FL)
- The Technology Product Management Senior Analyst is a seasoned professional role. The incumbent will work within Agile/Iterative squads to automate MIS, ... reconciliation, visualization dashboards and Regulatory reports in different platforms and technologies. The position...will require understanding of the business and the various reporting requirements in order to aid the end-users and… more
- Citigroup (Tampa, FL)
- The Senior Technology Business Analyst is an intermediate level position responsible for participation in the establishment and implementation of new or revised ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business… more
- TECO Energy (Tampa, FL)
- Title: ** Senior Analyst - Capital Projects** Company: **Peoples Gas System** State and City: **Florida** - **Tampa** Shift: **8 Hr. X 5 Days** **WHO WE ARE** ... YOU HELP DRIVE THE FUTURE OF NATURAL GAS?** The Senior Analyst - Capital Projects works with...refresh of IRP. + Create and maintain project charters, reporting , evaluating and implementing future enhancements, ensuring system data… more
- Citigroup (Tampa, FL)
- **Job Description** Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... related to monitoring and fostering awareness of Anti Bribery & Corruption regulatory requirements that Citi must comply with; assessing related Anti Bribery &… more
- Citigroup (Tampa, FL)
- …regulatory and audit stakeholders where necessary. The AML Risk Management Senior Analyst is an intermediate level role responsible for ... of functional partners and key stakeholders + Utilize information from regulatory changes, new regulations, and internal policy changes to further identify… more
- Citigroup (Tampa, FL)
- …limited to defining and documenting Enterprise Risk Management data requirements for senior management reporting , defining data lineage, identifying gaps in data ... The Business Data Analyst role is responsible for ensuring timely and...collection/indexing adhere to Citi policy, standards, and guidelines for regulatory remediation efforts. The role requires understanding of data… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary** The Regulatory Reporting Technology is critical function that supports the ... Regulatory Reporting to support HO and Regulatory Compliance...individual works as both a Software Engineer and Data Analyst for Financial Products. This Role needs to work… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing compliance risks ... and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi's compliance risks in...reporting activities. + Experience in planning, executing, and reporting on compliance testing reviews and regulatory … more
- Citigroup (Tampa, FL)
- …reporting functions. These functions include, but are not limited to, liquidity regulatory reporting and metrics, management reporting and liquidity ... define and implement best practices. The Treasury Liquidity Change and Data Management Senior Lead Analyst is a strategic professional who will be responsible… more
- Citigroup (Tampa, FL)
- … reporting functions. These functions include but are not limited to liquidity regulatory reporting and metrics, management reporting and liquidity stress ... and have a technical mindset Preferred Qualifications: + Experience working on regulatory reporting initiatives and interfacing with internal audit and risk… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the… more
- Citigroup (Tampa, FL)
- …internal and external stakeholders + Ensure high-quality documentation and timely delivery of regulatory submissions + **Data Analysis & Reporting -** + Collect, ... Join our team as a Resolution Planning Analyst and become a key contributor to Citi's...experienced professional who stays abreast of developments within the regulatory environment and contributes to directional strategy, by considering… 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 ... Management, Intergration with IT Service Management, Data accuracy and Reporting . POSITION CONCEPT The Information Technology Infrastructure Library (ITIL) **Sr… more