- Citigroup (Tampa, FL)
- …may include contribution to external audits, business continuity activities or addressing regulatory issues. The Sr. Business Analyst may assist in ... The Sr. Business Analyst is an intermediate level... Managers in all aspects of financial, compliance and regulatory activities. **Qualifications:** + 2-5 years of business… more
- Citigroup (Tampa, FL)
- The Internal Audit (IA) Regulatory & Exam Mgmt Sr. Analyst plays an important role on the North America IA Regulatory Management team. The Sr. Analyst ... basis; keeps track of requests and their due dates; tracks on-going Regulatory exams and deliverables; establishes and maintains strong working relationships and… more
- Lincoln Financial Group (St. Petersburg, FL)
- …of both hybrid and remote employees.. **General Purpose of Job** As a regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible ... Role at a Glance** We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team at Lincoln Financial Group.… more
- Citigroup (Tampa, FL)
- …enhancement to existing processes or implement new functions to meet the new business and regulatory requirements. + Be able to review multiple requirements ... (ERA) group in Citi Risk Management and is broadly responsible for internal and regulatory (ie, CCAR and ICAAP) stress testing at Citi with emphasis on scenario… more
- Randstad US (Tampa, FL)
- business analyst . + tampa , florida + posted 7 days ago **job details** summary + $115,000 - $125,000 per year + permanent + postgraduate degree + category ... job details job summary: Work Location: ONSITE - Tampa, FL TOP REQUIREMENTS: + Business analyst + TLM + Reconciliation Requirements: + Masters degree in Finance… more
- MUFG (Tampa, FL)
- …as assigned directly by the Head of the Department. This is a Business Analyst Vice President position under Money Transfer Department. Responsibilities:- + ... management reporting. + Assist in the resolution of identified Regulatory and Audit findings including documenting, implementing and monitoring...candidate will have: + 10-15 years experience as a business analyst in a financial institution. +… more
- MUFG (Tampa, FL)
- … Analyst : Business Solutions Team** + Gain exposure to developing Business Analyst and Project Management skills, along with Compliance and Payments ... Global Financial Crime Global Consolidation program with the AML Compliance expertise. Business analyst activities include business requirement gathering,… more
- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated **Senior Business Rules Analyst - Oracle EPM** . This person will have three years ... and prescription of Oracle Cloud EPM solutions. The Senior Business Rules Analyst - Oracle EPM will...strong attention to detail. + Proven knowledge of relevant regulatory compliance, industry regulations, risk management practices, and … more
- Motion Recruitment Partners (Tampa, FL)
- …MRP's Employment Accommodation policy. Applicants need to make their needs known in advance. **Posted by:** Melissa Klein **Specialization:** Business Analyst ... Business Onboarding Analyst Tampa, Florida **Hybrid**...internal company systems to process client information including required regulatory disclosures and help process annual reviews. + Communicate… more
- Citigroup (Tampa, FL)
- …by the performance of the individual. **Responsibilities:** + The Payroll Sr Analyst performs business analysis support for NAM Payroll Operations organization; ... all the difference in our success. The NAM Payroll Change Management Sr Analyst is a seasoned payroll subject matter expert. Applies in-depth knowledge, contributing… more
- Citigroup (Tampa, FL)
- …professional to join our team as **Vice President - Risk EUC & ITeSS Governance Analyst - Hybrid** based in **Tampa, FL.** **About the team:** This role is part of ... Implement a strategy for user enabled tooling that supports business needs and reduces reliance on End User Computing...reliance on End User Computing + Drive compliance with regulatory requirements and company polices eg EUC, CDGP, ITeSS… more
- Citigroup (Tampa, FL)
- The Business Analytics Sr Analyst is a 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
- Citigroup (Tampa, FL)
- The **Enterprise Business Architecture & Transformation Lead Analyst ** is a strategic professional who stays abreast of developments within own field and ... functions and locations + Participates in assessing and incorporating ongoing business and regulatory needs into the Enterprise Business Architecture &… more
- Citigroup (Tampa, FL)
- The Risk Management Lead Business Analyst is responsible for delivering subject matter and industry expertise across Risk Management organization in coordination ... Transformation programs that would lead to organizations superior capability to perform business and regulatory compliance. Requires strong understanding of risk… more
- Citigroup (Tampa, FL)
- …well as to ensure alignment with Citi standards and compliance with key regulatory requirements. As Capital Controllers Governance Process Analyst , this role ... well as to ensure alignment with Citi standards and compliance with key regulatory requirements. As Capital Controllers Governance Process Analyst , this role… more
- TD Bank (Tampa, FL)
- …role. **Line of Business :** TD Wealth **Job Description:** The Principal Review Analyst II is a FINRA and SEC regulatory supervisory principal position with ... job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the… more
- Fifth Third Bank, NA (Tampa, FL)
- …career in banking at Fifth Third Bank. GENERAL FUNCTION: The Senior WP Analyst partners with Wealth Strategists, WMAs and other specialists to deliver Fifth Third's ... play a material role in developing and implementing their Wealth Plan the Sr. Analyst will be responsible to produce deliverables in support of that effort. The… more
- Citigroup (Tampa, FL)
- The Resolution Planning Analyst is a key contributor to Citi's Resolution Plan, which details how Citi would be resolved in the event of its failure. The Resolution ... Planning Analyst is an experienced professional in financial and operational...produce detailed analyses, written documentation, and management presentations and regulatory submission documents to regulators in the US. The… more
- Deloitte (Tampa, FL)
- Deloitte Risk & Financial Advisory Analyst - Technology Risk Advisory and Assurance Do you thrive in times of disruption? Have a drive to be a part of the technology ... opportunities into long-term competitive advantages? As a Risk & Financial Advisory Analyst , you could help our clients identify and understand technology risk as… more
- Citigroup (Tampa, FL)
- …of investment complaints for a retail broker dealer/RIA and insurance agency business ; coordination of the day-to-day activities of the complaint intake function for ... and validity of published procedures. + Documents policy and procedure within regulatory requirements in addition to Information Security policies and procedures. +… more