- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Experience** General Experience - 7 to 12 months **Certifications** OS - Operations Professional - Financial Industry Regulatory Authority (FINRA), Securities ... and registration requirements. + Investigate standard incidents using current regulatory and compliance processes, systems, and procedures, and take action… more
- 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 Analyst with an ... supporting and managing the accurate and timely preparation and submission of regulatory reports to various constituencies based on applicable requirements such as… more
- Citigroup (Tampa, FL)
- The Regulatory Reporting role is an analyst 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
- 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
- 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: **Compliance & Risk Analyst , Progression** Company: **Tampa Electric Company** Location: **Ybor Data Center** State and City: **Florida** - **Ybor City**… 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
- 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
- MUFG (Tampa, FL)
- …of any duration. Responsibilities: + **Workflow Management** : Monitor the daily operations of the Standby L/C Section and workflow supervision. Ensure output ... of all compliance regulations including OFAC/BSA/AML/JFEL//Anti-boycott regulations in the Section's operations . Ensure the Staff receives proper training. in all … 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)
- …will provide more details. **Job Summary:** Responsible for supporting day-to-day operations of Foreign Exchange products. **Job Description:** + Process Foreign ... systems. + Confirm and Monitor Interbank Deals via CLS, Broker and Reuters. + FX Operations - Assist in Data Verification of all FX Deals done by Trading Desk. + FX… 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
- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Description** **Job Summary** The Data Quality Analyst will support and participate in data governance efforts across the Business Unit areas to ensure that ... to a Category IV institution (LFI). The Data Quality Analyst is responsible for assessing the health of enterprise...this role will partner with subject matter experts in Regulatory Reporting, Compliance, Technology, and others in the Category… 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)
- …reference data to our clients across Citigroup's Markets, Services, Banking, and Operations & Technology. ISG implements state of the art technologies and ... and complete for global financial markets and the bank's regulatory commitments. PURPOSE OF THE ROLE: The Vice President...PURPOSE OF THE ROLE: The Vice President Technical Business Analyst will play a key leadership role in the… more
- Citigroup (Tampa, FL)
- The Payroll Intermediate Analyst is a developing professional role on the NAM Payroll Operations team responsible for supporting the end-to-end payroll process ... while ensuring accuracy, timeliness and compliance with internal policies and regulatory requirements. Deals with most problems independently and has some latitude… more
- Citigroup (Tampa, FL)
- …leadership across the global USPB businesses. The **Data Risk and Control** **Lead Analyst ** (VP) will be responsible for driving the implementation of a robust risk ... and will serve as a day-to-day lead for control assessment reviews. The Lead Analyst will guide our USPB EDO partners to determine appropriate mitigants to key risks… more
- Citigroup (Tampa, FL)
- **Intermediate** **Associate Finance** **Tax Analyst , Officer** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and ... every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission...system and assignment of cases along with management of analyst 's own queue/cases + Support Service Delivery model with… more