- DLA Piper (Tampa, FL)
- …work and grow your career. Let's see what we can achieve. Together. **Summary ** As a Business Legal Research Analyst , you will provide research ... with the training of attorneys and staff on the effective use of legal and business research resources. + Organizes internal training program, including new… more
- General Dynamics Information Technology (Macdill AFB, FL)
- …Information monitoring and analysis of consumer data portfolios, and public record/ business /credit and Internet research . + Conducts appropriate research ... opportunity to make a personal impact as an Operations Analyst supporting a critical mission in Tampa, FL. ARMA...familiarity in developing program acquisition strategies and conduct market research . + Assist in preparing Statements of Work and… more
- First Horizon Bank (Tampa, FL)
- …Franklin Street, Suite 100, Tampa, FL 33602** **Summary** The Credit Analyst , Sr position provides high level analytical support in underwriting/analyzing commercial ... commercial loan system; tracking and completing covenant monitoring, completing industry research and developing a strong understanding of the Bank's commercial loan… more
- Citigroup (Tampa, FL)
- …the highest risk clients, ad-hoc searches, Business Compliance or Business referrals, AML Legal referrals, TRP referrals, product-specific developments, ... The Compliance AML Intel Sr Analyst is a seasoned professional role. Applies in-depth...contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial… more
- Shuvel Digital (Tampa, FL)
- …in an organized report format Demonstrated interest in business or legal issues and/or strong research background Problem solving and troubleshooting skills ... Role: Intel Analyst Location: Tampa, FL Duration: 2+ Years Job...intelligence Experience with all-source intelligence analysis and conducting classified research Legal research (PACER, Westlaw)… more
- DLA Piper (Tampa, FL)
- …conflicts database and ensures proper and accurate documentation of legal and business conflicts. + Performs corporate research on all parties involved in ... associated with conflict of interest resolution, including: analyzing and resolving potential legal and business conflicts identified in connection with new… more
- Citigroup (Tampa, FL)
- The Financial Reporting Senior Analyst position is an integral member of the Corporate Regulatory Reporting Group (CRR). The Corporate Regulatory Reporting Group is ... preparation of Board of Directors and Senior Management Presentations and Analyst Packages, maintenance of the global Accounting Policy Manual, internal controls… more
- Applied Research Solutions (Tampa, FL)
- **Description** Applied Research Solutions is seeking a full-time Senior Acquisition Analyst located at MacDill AFB, Florida. **Why Work with us?** Applied ... Research Solutions (ARS) is respected as a world-class provider...strategies addressing emerging requirements and budget challenges + Apply business practices and market conditions applicable to program and… more
- Jabil (St. Petersburg, FL)
- …and long-term forecasts, including reviewing, analyzing, and reporting + Understanding key business drivers + Performing research and analysis as required + ... to deliver both scalable and customized solutions. Our commitment extends beyond business success as we strive to build sustainable processes that minimize… more
- Citigroup (Tampa, FL)
- The Compliance Risk Management Senior Analyst , Assistant Vice President serves as a senior compliance risk analyst for Independent Compliance Risk Management ... Area to ensure expense targets are met by each business . + Ensure approved out-of-budget expenditure requests (Risks) are...purpose and shared goals + Proven ability to conduct research /analysis and organize findings + Proficient in MS Office… more
- EM Key Solutions, Inc. (Tampa, FL)
- Tampa, FL, USA | Contract Intelligence Analyst -CWMDS Tampa, FL Onsite-Position EM Key Solutions seeks an All-Source Planner to provide original and derivative ... + Possess a minimum of five years of experience with intelligence research tools, collection methods techniques, and the Joint Worldwide Intelligence Communication… more
- Citigroup (Tampa, FL)
- …Regulatory Reporting for multiple legal entities. The Finance Solutions Lead Analyst is a strategic professional having a business critical and regulatory ... data and non-data issues, control-processes, system implementation and regulatory reporting. + Research the business problem, related issues and then develop and… more
- Citigroup (Tampa, FL)
- The Data Science Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulatory investigations, and matters otherwise escalated to the AML Group by the Business , Compliance, Legal , Risk or other Firm divisions where account ... scope and complexity and serves as a technical advisor to various business lines. Resolves or recommends solutions to complex problems. Extensive contact with… more
- Citigroup (Tampa, FL)
- … value, ensuring no sanctions risk with enhancement requests. The Senior Business Analyst maintains on-going relationships with their stakeholders and conducts ... Serves as a compliance sanctions analyst for Independent Compliance Risk Management (ICRM) responsible... research with end users in order to continuously make… more
- Patriot Group International, Inc (Tampa, FL)
- …(PGI), a Virginia-based company voted #1 Best Place to Work by Virginia Business Magazine and the Best Companies Group, offers an unrivaled hybrid of specialized ... training USSOCOM, Service Component, Combatant Commands, and TSOC SMEs on CTF research and analytical methodologies and in developing CTF training programs. + Shall… more