- Citigroup (Tampa, FL)
- The Compliance AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... reports and Suspicious Activity Reports (SARs) where appropriate; present findings to senior management and advise on next steps. + Execute due diligence… more
- Citigroup (Tampa, FL)
- The Compliance AML Intel Sr Analyst , is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... reports and Suspicious Activity Reports (SARs) where appropriate; present findings to senior management and advise on next steps. + Execute due diligence… more
- American Heart Association (Tampa, FL)
- …does your career. The **American Heart Association** has an excellent opportunity for a ** Sr . Cyber Risk Analyst ** in our **National Center** office located in ... **Dallas, TX. (Home-based work available)** The Business Technology (BT) Sr . Cyber Risk Analyst is responsible for...of the Cyber/Risk Management program and Governance Risk and Compliance (GRC) processes and tools. . The primary goal… more
- TECO Energy (Ybor City, FL)
- …in cybersecurity, technology, and regulatory landscapes. Enterprise Cyber Risk Management Analyst Sr POSITION CONCEPT: The Enterprise Cyber Risk Management ... Analyst Sr serves as Information Security and Cyber Risk Management...Help protect assets from evolving cyber threats, stay in compliance with regulatory mandates, and foster a cyber risk… more
- Citigroup (Tampa, FL)
- …a competitive advantage for Citi. We are seeking an Tableau Applications Development Senior Programmer Analyst who will be responsible for participation in the ... of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth… more
- Citigroup (Tampa, FL)
- …total cost of ownership, and create a competitive advantage for Citi. The Architecture Senior Lead Analyst is a strategic professional who stays abreast of ... of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth… more
- Anywhere Real Estate (Tampa, FL)
- **Job Title:** Senior Project Manager **Summary of Role:** A Sr Project Manager will typically manage a few large and complex projects in parallel that involve ... + reporting status accurately via our PPM tool for senior leadership review. + Demonstrate effective critical thinking skills...years of project team experience as a Developer, Bus. Analyst , and/or Tester. + 7+ years of technology project… more
- Citigroup (Tampa, FL)
- The Fin Solutions Sr . Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... standardizing and simplifying its internal booking processes and requirements. The **Global Booking Senior Quality Assurance Lead Analyst ** will be a part of the… more
- Citigroup (Tampa, FL)
- The Financial Reporting Senior Analyst will be part of the US Regulatory Reporting team. The main objective of this position is the preparation of internal and ... us. We'll enable growth and progress together. **Finance Reporting Sr . Analyst , AVP - Reg. Reporting** The...Analyst , AVP - Reg. Reporting** The Finance Reporting Analyst is a senior analyst … more
- TECO Energy (Tampa, FL)
- …Quality Assurance and Compliance Director. Indirectly accountable to the Lead Compliance Analyst for day-to-day and project activities. Interacts with all ... support demonstration of compliance . Escalates out of compliance items to senior management. Participate in...Primary DUTIES AND RESPONSIBILITIES (in addition to those of Compliance Analyst I) 1. Responsible for one… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary:** The Corporate Banking Middle Office Analyst is broadly responsible for coordinating ... syndicated and bi-lateral credit lines, and letter of credit transactions for the Corporate Bank's lines of business. The Team works closely with the Relationship… more
- Citigroup (Tampa, FL)
- The Corporate Actions Asset Servicing Senior Analyst is an experienced professional role. Applies in-depth disciplinary knowledge, contributing to the ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...with transparency. **Qualifications:** + 5-8 years experience in a senior or leadership role in a corporate … more
- Citigroup (Tampa, FL)
- …and packaging status reporting covering cross functional areas. The **IT Project Senior Analyst ** is a seasoned professional role. Applies in-depth disciplinary ... the collection, storage, analysis, and distribution of product, pricing, account and corporate action data. The group works in partnership with data clients across… more
- Citigroup (Tampa, FL)
- …Servicing and project interactions with all internal stakeholders. The IT Business Senior Analyst is an intermediate-level position responsible for liaising ... to day operational servicing of Citi ICG's income and corporate actions events as well as supporting and maintaining...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- USAA (Tampa, FL)
- …+ Identify and maintain data quality corrective action plans. + Support compliance assessment process by reviewing and documenting failures from data quality ... compliance assessment checks. + Analysis of Root Causes to...may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of… more
- Citigroup (Tampa, FL)
- …for user enabled tooling that supports business needs, whilst being in compliance with regulatory requirements and company polices; and drive consistency in product ... technology roadmaps + Provide regular written updates to a variety of key senior stakeholders including presentation of business cases proposals + Drive and own the… more
- MUFG (Tampa, FL)
- …any student pursuing a career in the financial services industry. + **Business Compliance Analyst : Business Solutions Team** + Gain exposure to developing ... Placement Groups** **Summer Internship Roles Include:** + **Commercial Loan Analyst : Member** + Individuals in the Corporate ...Business Analyst and Project Management skills, along with … more
- Citigroup (Tampa, FL)
- **Overview:** The **Market Data Operations Change Management Lead Analyst - AVP** is a lead analyst position responsible for performing a variety of fund ... in rollout of the strategic initiatives related to Security Pricing and Corporate Actions for Fund Accounting clients. **Responsibilities:** + Contribute to the… more
- USAA (Tampa, FL)
- …us so special! **The Opportunity** We are looking for a mid-level Credit Risk Analyst for the Bank. Uses quantitative methods to identify credit risk, develop and ... portfolios to optimize profitable growth within risk appetite. Mitigate operational and compliance risk inherent in credit strategy. Tracks and monitors internal and… more
- USAA (Tampa, FL)
- …what makes us so special! **The Opportunity** We are seeking a diligent Risk Analyst Lead with expertise in Deposits, Payments, and Credit Cards. The ideal candidate ... current and emerging risk events. + Serves as the point of contact for senior risk leadership on projects and special management requests that often impact the… more