- Regions Bank (Tampa, FL)
- …visiting and logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of ... defense risk management function that ensures that business unit activities follow necessary rules and...+ Oversees creation and delivery of training to assigned business area to increase compliance awareness +… more
- Citigroup (Tampa, FL)
- …technology total cost of ownership, and create a competitive advantage for Citi. The IT Business Unit Lead Analyst is a strategic professional who stays ... Persuades and influences others through comprehensive communication and diplomacy skills. + Tracks business unit performance against the IT business plan and… 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:- + ... Ensure our department is in compliance with numerous requirements ranging from Business ...candidate will have: + 10-15 years experience as a business analyst in a financial institution. +… more
- USAA (Tampa, FL)
- …USAA's strategic direction, regulatory environment, and macroeconomic trends for the business unit . Provides insights and information-based context for key ... of what makes us so special! As a dedicated Business Strategy Analyst Lead in Disputes, you...stakeholders in the business unit to optimally manage, influence, and… more
- Citigroup (Tampa, FL)
- …REST (REPRESENTATIONAL STATE TRANSFER) protocols for web service requirements; Collaborating with Business Analyst (BA) and Product Owner (PO) during requirement ... Citibank, NA seeks an Applications Development Technology Lead Analyst for its Tampa, FL location. Duties: Monitor and control all phases of application development… more
- Sedgwick (Tampa, FL)
- …audit requirements. + Coordinates with the Analyst Team in implementing Sedgwick business unit (SBU) and national quality initiatives at the local and/or SBU ... to Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer Performance Assurance Analyst - Property Claims (Part Time Opportunity) **PRIMARY PURPOSE** **:**… more
- Citigroup (Tampa, FL)
- The Operations Supervisor Senior Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; ... with the Operations - Core Team. Additionally, the Ops Sup Sr. Analyst serves as the liaison between operations staff, relationship managers, project managers,… more
- Lincoln Financial Group (Clearwater, FL)
- …Program, which is discretionary and based on the performance of the company, business unit and individual. Other rewards may include long-term incentives, sales ... 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
- MUFG (Tampa, FL)
- …various other Compliance related matters as they pertain to the business conducted by the Money Transfer Group across multiple operational shifts. Daytime ... system), GPP (payment/wire system) and e-mails in the MTD Transaction Screening Unit Mailbox:_ + Open and maintain OFAC/ Compliance /Sanctions cases on the… more
- Citigroup (Tampa, FL)
- The Intm Doc Support Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid understanding of industry standards and ... activity, enforce security protocols to safeguard confidential information. + Ensure compliance with regulatory requirements and industry standards related to data… more
- Citigroup (Tampa, FL)
- …implications of business trends, issues, operating environment changes and firm or business unit strategy. + Performs other duties and functions as assigned. ... The Fin Solutions Sr. Lead Analyst is a strategic professional who closely follows...adapts them for application within own job and the business . Typically a small number of people within the… more
- Citigroup (Tampa, FL)
- **Overview:** The **Fund Accounting Intermediate Associate Analyst ** is an entry level position responsible for assisting in a variety of fund valuation activities ... Net Asset Valuations (NAVs) for funds and the distribution of associated unit prices. **Responsibilities:** + Support the distribution fund data to internal and… more
- Citigroup (Tampa, FL)
- Citi Agency Lending is part of the overall Securities Services Business unit . The ASL Business facilitates the temporary transfer of securities from a lender ... Sovereign Wealth Funds, and Central Banks. The Securities & Derivatives Associate Analyst is a developing professional role. This role identifies policy and applies… more
- Citigroup (Tampa, FL)
- …derivatives transactions. Citi Agency Lending is part of the overall Securities Services Business unit . The ASL Business facilitates the temporary transfer ... The Sec & Derivatives Sr Analyst is an intermediate level position responsible for...results and handle escalations + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- Sanctions Operations Analyst - B10 is a role responsible for ensuring Sanctions Screening alerts are processed accurately and on time in coordination with the Global ... deliverables efficiently, and accomplishing overall objectives of Sanctions Screening Unit strategies. **Responsibilities:** Analyze alerts generated by transactions against… more
- Citigroup (Tampa, FL)
- …with schemas including Star and Snowflake to meet reporting query and business analysis requirements; Performing unit testing and integration testing utilizing ... Citibank, NA seeks an Applications Development Tech Lead Analyst for its Tampa, FL location. Duties: Develop and design ETL solutions based on business … more
- MUFG (Tampa, FL)
- …Customer Service; (4) Staff and Performance Management (if applicable) (5) Compliance policies and procedures. (6) Special projects (7) Provide Operational ... Management on overdue and un usual entries/differences and coordinate with respective Unit Managers in quick resolution. Respond Audit and Comptrollers inquiries and… more
- Lockheed Martin (Tampa, FL)
- …locations in many nations and territories\. **Experience Level:** Experienced Professional ** Business Unit :** MISSILES AND FIRE CTRL \(S0806\) **Relocation ... **Description:** Lockheed Martin is seeking a Logistics Management Analyst Senior for a position CONUS\. Duties include: Supervise and oversee receipt, issues,… more
- Citigroup (Tampa, FL)
- …alerts/cases that are closed by Anti-Money Laundering (AML) Americas Operations Unit Investigation Analysts, Junior Analysts, and Senior Analysts as a control ... to ensure accuracy, completeness and compliance with regulatory, internal/external audit requirements and policy/procedural requirements. **Critical skills required… more
- Citigroup (Tampa, FL)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... systems and databases + Conduct Cross Sector reviews among multiple Citi business lines. + Document and report the review/investigation findings and prepare case… more