- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Responsibilities:** + Take responsibility for providing specific elements of the regulatory affairs service with guidance from senior colleagues. + ... program, liaising with the regulator to ensure the program adheres to regulatory and compliance standards. This may also involve supervising the activities of… more
- Citigroup (Tampa, FL)
- …Owners, Risk, Country/Product Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting . This role is part of the Global ... review of FR Y-14 (CCAR) reports. The FR Y-14 Reporting Wholesale Analyst will work closely with...Regulatory Reporting Controllers function which has oversight and ownership of… more
- Citigroup (Tampa, FL)
- …preferred. + 7+ years of experience in Quality Assurance and / or Regulatory Reporting in financial services including proven experience in complex operational ... The Financial Solutions Lead Analyst for Prudential Regulatory Reports will...of others, evaluating their findings and judgment in applying regulatory principles to reporting . + Identify issues… more
- Citigroup (Tampa, FL)
- …to ensure the transparency and appropriateness for data inputs, calculation logic & reporting outputs for in scope regulatory reports. Includes writing test ... The **Conformance Testing - Fin Quality Assurance Analyst ** , is a professional who works to...a professional who works to verify Citi's conformance to regulatory requirements, through establishment of testing strategy and execution,… more
- Citigroup (Tampa, FL)
- The Analyst position is an integral member of the US Bank Regulatory Reporting team (the Team). The team is a high-profile function, providing financial ... driving process efficiencies, continuous process improvement efforts, and various Regulatory Reporting initiatives (eg, future state ...and their impact and present the financial results to Senior Management and US Regulatory Agencies. +… more
- Motion Recruitment Partners (Tampa, FL)
- Metrics Reporting Analyst Tampa, Florida **Hybrid** Contract $66/hr - $78/hr Grow your career as a Metrics Reporting Analyst with an innovative global ... sources and transforming them into meaningful insights. + Ability to work with senior stakeholders to understand and deliver reporting requirements. + Strong… more
- Citigroup (Tampa, FL)
- …encompass governance, data and non-data controls, processes, system implementation and regulatory reporting . + Develop senior management-ready materials, ... The SVP, Derivatives (SA-CCR RWA/TLE) Senior Lead Analyst will be part...governance, data and non-data controls, processes, system implementation and regulatory reporting . This role provides extensive exposure… more
- ManpowerGroup (Tampa, FL)
- …* Own the day-to-day development and execution of bi-weekly, monthly, and quarterly reporting for senior stakeholders and regulatory bodies. * Ensure ... of our execution approach associated with delivering on our regulatory commitments. You will work with senior ...transforming into meaningful insights. * Expert in working with senior stakeholders to understand reporting requirements and… more
- Citigroup (Tampa, FL)
- … reporting functions. These functions include but are not limited to liquidity regulatory reporting and metrics, management reporting and liquidity stress ... firm. + Support the development of scalable solutions in anticipation of future regulatory reporting requirements. + Support the overall liquidity reporting … more
- Citigroup (Tampa, FL)
- …Aggregation Layer impacting Basel III SLE for Regulatory and Management Reporting + Effective communication with senior management for deliverables related ... + Some Project Management experience preferred + Experience with financial and regulatory reporting + Strong understanding of SLE concepts preferred +… more
- Citigroup (Tampa, FL)
- …the organization, including; Risk, Data Services, Finance, the Regulatory Reporting Interpretive Office, Regulators and Senior Business Leaders. + ... The FR Y-14 Sr. Lead Analyst , under the Global Regulatory and Capital Reporting Controllers function that has oversight and ownership of the FR Y-14 Actuals … more
- Citigroup (Tampa, FL)
- …reporting functions. These functions include, but are not limited to, liquidity regulatory reporting and metrics, management reporting and liquidity ... responsible for supporting transformation workstreams that deliver improved liquidity monitoring and reporting , with a focus on regulatory liquidity automated … more
- Citigroup (Tampa, FL)
- The Senior Analyst - Stress Testing Coverage and Analysis supports the engagement with specific workstreams and business stakeholders in the end-to-end stress ... and board. Build and maintains effective, clear, and executive-ready materials used for senior management and board reporting . The job requires strong analytical… more
- Citigroup (Tampa, FL)
- The Finance Reporting Senior Analyst is an...etc.) based on requirements such as US GAAP, US Regulatory , and local statutory reporting + Assist with ... business/financial transactions, reports and statements in accordance with local regulatory guidelines. **Responsibilities:** + Support the analysis and submission… 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
- PNC (Tampa, FL)
- …opportunity to contribute to the company's success. As an Anti-Money Laundering Sanctions Analyst Senior with PNCs Retail Bank Operations organization, you will ... needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments,… more
- Citigroup (Tampa, FL)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data ... or more of the following areas: assisting in identification, measurement and reporting , data policy adoption and compliance, data controls framework performance and… more
- Citigroup (Tampa, FL)
- The Business Execution Senior Resource Management Analyst is a senior -level position responsible for driving ICRM's strategy and execution. Candidate will ... and other administrative needs and ad hoc projects as necessary. **Responsibilities:** Senior resource management analyst will perform a wide range of functions… more
- Citigroup (Tampa, FL)
- The Reg Reporting Data Management Lead Analyst is a senior level position responsible for the generation, analysis and submission of financial reports in ... business/financial transactions, reports and statements in accordance with local regulatory guidelines. **Responsibilities:** + Lead the definition and implementation… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk… more