- 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)
- …reports and statements in accordance with regulatory guidelines. The Finance Reporting Senior Analyst is responsible for ensuring changes to ... **Finance Reporting Senior Analyst , AVP** Our commitment to diversity...the US Regulatory Reporting platform and its subscriptions from upstream… 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
- Highmark Health (Tallahassee, FL)
- …This job is responsible for the accounting functions related to financial and regulatory reporting including preparing financial and regulatory reports in ... ensure compliance with current accounting standards, company policies and procedures, and regulatory guidelines . + Prepare schedules and footnotes to support annual… 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
- Prime Therapeutics (Tallahassee, FL)
- …passion and drives every decision we make. **Job Posting Title** Sr. Compliance Analyst ( Regulatory Intelligence and Assessment) - Remote **Job Description** The ... Senior Compliance Analyst assists in the implementation...collect, prepare, and maintain records and related documentation for reporting to the Chief Compliance Officer, Prime's senior… 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
- 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
- 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
- Prime Therapeutics (Tallahassee, FL)
- …compliance procedures and enforces policy governance across the organization to validate regulatory reporting requirements are met and that business operations ... fuels our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst (Interpretation and Advising) - Remote **Job Description**… 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 which has oversight and ownership of the FR Y-14 Actuals… more
- American Express (Sunrise, FL)
- …the issues and events frameworks and programs across the enterprise. ORM is looking for a Senior Analyst of operational loss events (OREs) to be a key part of a ... will you make an impact in this role?** The Senior Analyst , Losses / Risk Events will:...reporting and root cause analysis; external loss analysis; regulatory reporting ; scenario analysis and stress testing… more
- Carnival Cruise Line (Miami, FL)
- …observed while adhering to compliance policies and procedures, **Essential Functions:** + Regulatory Sr Analyst , IT Compliance is responsible for ensuring that ... The Sr Analyst , IT Compliance is responsible for ensuring that...to compliance policies and procedures + Compliance Monitoring and Reporting : Monitor ongoing compliance activities, track regulatory … 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
- Acosta Group (Jacksonville, FL)
- …strategies with ability to work in a high-pressure environment. Join our team as a Senior People Analytics Analyst and make a significant impact on our HR ... are seeking an experienced and highly skilled People Analytics Analyst to join our team. As a People ...HR data is available for analysis. Business Intelligence and Reporting : + Design and create comprehensive HR dashboards, reports,… more
- TD Bank (Jacksonville, FL)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of defense on the… more
- USAA (Tampa, FL)
- …so special! **The Opportunity** USAA is seeking a talented **Life Actuarial Solutions Analyst Senior ** to join the Life Company's Modeling Operations Team. This ... sources across USAA to support actuarial functions. As a Life Actuarial Solutions Analyst Senior , you will support Life/Annuity/Health actuarial work through one… 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