- Molina Healthcare (Tampa, FL)
- …laws and regulations pertaining to the Health Care environment **Job Duties** The Operational / Regulatory Oversight Sr. Analyst works with health plans and ... **Job Description** **Job Summary** Establish a specifically designed Operational Regulatory Oversight program that effectively...ensure adherence to and compliance with State and Federal regulatory guidelines. The Sr. Analyst develops and… more
- Citigroup (Tampa, FL)
- This Operational Readiness Senior Analyst role will be focused on driving initiatives and providing subject matter expertise to simultaneously manage ... ensure seamless completion of client implementations, technology deployment and Regulatory /Mandatory changes to the Custody Operations environment, in partnership… more
- Deloitte (Tampa, FL)
- AML Consultant-Project Delivery Senior Analyst - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...leading practice workflows, addressing deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory ,… more
- Citigroup (Tampa, FL)
- Sr KYC AML Analyst , AVP This role will play a critical...in KYC, AML, financial crime compliance, or a related regulatory field in a senior or SME ... in supporting the Know Your Customer (KYC) processes, ensuring compliance with regulatory requirements and internal policies. This individual will act as a Subject… more
- Citigroup (Tampa, FL)
- The Credit Maintenance Senior Analyst is an intermediate level position responsible for capturing and recording data on credit exposures, obligors and facilities ... Detect trends revealed in limit monitoring process to assess credit line needs, operational , or system needs + Apply in-depth knowledge and contribute to the… more
- Molina Healthcare (Tampa, FL)
- **Job Description** **Job Summary** The Sr Analyst , Encounters is responsible for monitoring inbound and outbound encounter processes and ensuring timely, accurate, ... causes of issues that impact encounters and identify improvements to operational performance. **Job Duties** + Monitors inbound and outbound encounters submissions… more
- Citigroup (Tampa, FL)
- …which evidence the completeness and accuracy of work done to complete audit, regulatory , first and second line issues as they go through the issue remediation ... Lead will demonstrate excellent people skills, given the level of interaction with senior managers, various business units, auditors, and regulators. This is not a… more
- MUFG (Tampa, FL)
- …required documents, reference data, and critical information are reviewed for operational feasibility, optimal execution mechanics, regulatory requirements and ... to all legal, regulatory and company standards. Acting as a Governance Analyst , they will work independently to solve data automation within the OGC report. This… more
- Citigroup (Tampa, FL)
- …for measuring and analyzing all types of risks, including market, credit, and operational . In areas related to credit risk, individuals in this role develop, ... Assessing the ongoing performance monitoring of the models + Contributing to regulatory and internal audit related responses + Collaborating with other teams within… more
- TECO Energy (Tampa, FL)
- …accurate review and pre-approval of invoices and provides updates and summaries to Senior Project Controls Analyst and Project Controls Consultant. 4. Verifies, ... **Title:** Project Controls Analyst Sr/Lead (Varies) **Company:** Tampa Electric Company **State...Up on Safety, Health & the Environment ⦁ Drives Operational Excellence for Customers ⦁ Develops People and Teams… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …identified issues with minimal guidance/support from Supervisor/Manager; assists the Manager or Senior Analyst in formalizing milestones needed in order to ... home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_...plans for any identified issues + Assists Manager or Senior Analyst in the design, planning, and… more
- Citigroup (Tampa, FL)
- …with the knowledge and skills you need to succeed.** The Risk Summer Analyst program will provide a fundamental understanding of risk management, risk governance and ... such as; Enterprise Risk Management, Market Risk, Model Risk Management, Operational Risk Management, US Personal Banking or Wealth Management. The program… more
- TECO Energy (Mulberry, FL)
- **Title:** Business Planning/Budget Analyst Sr **Company:** Tampa Electric Company **State and City:** Florida - Mulberry **Shift:** 8 Hr. X 5 Days **POSITION ... CONCEPT** The Business Planning Analyst Sr Financial Planning & Analysis provides business planning support to successfully operate the utility in a changing… more
- Citigroup (Tampa, FL)
- …design and implementation efforts for processes, controls, infrastructure and operational toolsets required to support the day-to-day Liquidity Risk Management ... functions. These functions include but are not limited to liquidity regulatory reporting and metrics, management reporting and liquidity stress testing which… more
- BayCare Health System (Clearwater, FL)
- …respect, responsibility and clinical excellence. **About the Role:** We are seeking a Senior Financial Data Analyst with advanced skills in SQL, Tableau, and ... dashboard development to support financial and operational analytics across BayCare's clinical institutes and business units. This role is ideal for a data-driven… more
- Citigroup (Tampa, FL)
- …design and implementation efforts for processes, controls, infrastructure and operational toolsets required to support the day-to-day Liquidity Risk Management ... functions. These functions include but are not limited to liquidity regulatory reporting and metrics, management reporting and liquidity stress testing which… more
- Citigroup (Tampa, FL)
- …across institutional client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices. Accelerating progress on ... whether for real-world needs or as part of our scenario planning and regulatory reporting. While that sounds straightforward, it's a meaningful undertaking to move… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Advanced concepts, practices and procedures of risk management (including Operational Risk Management, Enterprise Risk Management, Regulatory Risk Management). ... to various lines leadership. Reports are also used for regulatory purposes. Some of the main responsibilities include: +...to deliver credible risk support to the assigned area's senior leaders and management team. Excellent (written and verbal)… more
- Citigroup (Tampa, FL)
- …team is to develop and maintain a comprehensive process to proactively identify and reduce operational risk. As a senior member of the team, you will be ... responsible for developing and maintaining comprehensive processes to identify and reduce operational risk. Partnering with operations line staff, this role will be… more
- Citigroup (Tampa, FL)
- …enabling better management and decision-making in line with the expectations of senior management, Board, and Regulators. + Appropriately assess risk when business ... and escalating, managing and reporting control issues with transparency. + Assist senior Issuer Services management in gathering data and information for executive… more