- Motion Recruitment Partners (Tampa, FL)
- Senior Regulatory Reporting Analyst Tampa, Florida **Hybrid** Contract $86/hr - $92/hr Grow your career as a Senior Regulatory Reporting Analyst with an ... Doing** + Lead the Review & Challenge of the Transaction Testing exceptions identified by the Internal Audit, Quality...and analysis to support regulatory reviews. + Partner with senior stakeholders across the firm, including Risk, Finance, Audit… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …As part of our Global Equities & Investment Banking (GEIB) Technology Team, the Senior Technical Business Analyst will act as a partner with the business ... technology solutions. This position will gather requirements around client, account transaction and position data, including both simple and complex calculation… more
- Citigroup (Tampa, FL)
- The Client Onboarding Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... through various processes and check points. + Identifies means to reduce transaction defects (internal and external). Develops performance matrices to track defects,… more
- JPMorgan Chase (Tampa, FL)
- …bring the organization together to define solutions which are broader reaching. As an analyst in the team you will work on large scale payment programs, working ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- Citigroup (Tampa, FL)
- …problem solving **Experience:** + 1 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts: financial transactions/ ... address the AML risk associated to correspondent accounts. Periodic Transaction Review Team is conducting a review of a...- Regulators - Internal Audit - Relationship Managers - Senior Managers and - Internal Compliance + Meet or… more
- MUFG (Tampa, FL)
- …more details. **Job Summary:** We are seeking a highly skilled and experienced Systems Analyst for our Trade Finance technology solutions team. As a key member of ... in driving innovation and ensuring seamless customer experiences. The Systems Analyst will participate in development and maintenance efforts for Trade Finance… more
- Citigroup (Tampa, FL)
- The Sec & Derivatives Lead Analyst is a senior level position responsible for processing orders and transactions originating from trading desks and branch ... offices in coordination with the Operations - Transaction Services team. The overall objective of this role...forecasts + Plan, lead and provide regular updates to senior leadership team in relation to enhancements and initiatives… more
- Anywhere Real Estate (Tampa, FL)
- …to advancing skills, leadership and professional development. _Coaching & Mentoring:_ Each Analyst receives coaching from multiple sources and is paired up with a ... more experienced leader (mentor), who assists the Analyst (mentee) in developing skills and knowledge that will...will have a variety of opportunities to network with senior leaders and numerous hard-working and creative colleagues from… more
- Citigroup (Tampa, FL)
- The Client Onboarding Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... through various processes and check points. Identifies means to reduce transaction defects (internal and external). Develops performance matrices to track defects,… more
- Citigroup (Tampa, FL)
- …growth and progress together. **Job Overview** The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and ... including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain… more
- Citigroup (Tampa, FL)
- **Job Description:** The regulatory reporting business lead analyst will participate in the planning, executing, and reporting of Consolidated Audit trail report, ... presentation of complex information and data) in presenting /participating in forums with Senior managers + Ability to draft Use Cases, Process Flows, and Activity… more
- Citigroup (Tampa, FL)
- …ownership, and create a competitive advantage for Citi. **About the Job:** The Architecture Senior Lead Analyst is a strategic professional who stays abreast of ... including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain… more
- Sciolex Corporation (Tampa, FL)
- …reporting, including but not limited to, status of funds, standard transaction histories, Defense Travel System reports, Government Purchase Card expenditures, ... Sub Unified Combatant Command, Joint Service, DoD, and interagency levels required at the senior leader level. Required to communicate and report daily at the O-6 /… more
- Citigroup (Tampa, FL)
- …banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding ... standards. + Presents key findings in model development and enhancement to senior management and supervisory authorities. + Supports trading book credit risk… more
- Deloitte (Tampa, FL)
- Oracle Fusion Incentive Compensation Senior Consultant Customer is creating a new model for a new age-we're an agency and a consultancy. Understanding the digital ... on May 31, 2025. Work you'll do As a Senior Consultant, you will work within an engagement team...Minimum of five (5) years' experience as a Business Analyst , Systems Consultant, or Compensation Analyst for… more
- Citigroup (Tampa, FL)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain ... come join us. We'll enable growth and progress together. **About Our Team:** The ** Senior Full Stack Java Developer** you will be responsible for building out the… more
- Citigroup (Tampa, FL)
- …operation and business strategy. The group is comprised of Asset Servicing, Transaction Management, Tax, Risk & Control and Operational Readiness. **Job Purpose:** ... required in order to negotiate internally and externally, often at a senior level. Applies in-depth understanding of the business impact of technical contributions… more
- Citigroup (Tampa, FL)
- …Review and approve pre-settlement exposure adjustments. Present monthly adjustments in Senior Management forums along with analysis of the trend and escalations. ... as well as testing and post-release training. Conduct exposure analysis at the transaction and portfolio level and assist in risk mitigation efforts for a wide… more
- Molina Healthcare (St. Petersburg, FL)
- …and closing-related activities * Actively participate in reviewing and negotiating transaction agreements * Prepare board and senior management presentations ... growth strategy. The role entails working closely with the senior members of the Corporate Development team and will...have at least two years of experience as an analyst at an investment bank or similar firm. **Knowledge/Skills/Abilities**… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. Trade Services Operations Compliance Senior Analyst position is located in Tampa, Florida. This unique First ... and make decisions on actions to take. As a senior analyst , may coach and train junior...required. + Knowledge and experience in international trade and transaction workflows, sanctions and/or anti-money laundering laws and regulations.… more