- Citigroup, Inc (Tampa, FL)
- The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... or product-wise) from an audit/exam perspective, including regular engagement with Senior Business Level Officers, Legal, Risk, and Compliance regarding… more
- Citigroup, Inc (Tampa, FL)
- The NAM Payroll Special Processes Sr Business Analyst is a seasoned payroll subject matter expert. Applies in-depth knowledge, contributing to the development of ... Teams and Abandoned Property Group to ensure accurate and timely filings.The Payroll Sr Business Analyst performs business analysis support for NAM Payroll… more
- Citigroup, Inc (Tampa, FL)
- The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... directly affected by the performance of the individual.Responsibilities:The Application Support Senior Analyst provides technical and business support for users… more
- Citigroup, Inc (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... in the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM.Analyzing comparative data and… more
- Citigroup, Inc (Tampa, FL)
- …create a competitive advantage for Citi.We are seeking an Tableau Applications Development Senior Programmer Analyst who will be responsible for participation in ... exercise independence of judgement and autonomy.Acts as SME to senior stakeholders and /or other team members.Appropriately assess risk when business decisions… more
- Citigroup, Inc (Tampa, FL)
- The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in ... such as accounting issues and economic eventsProduce metrics to senior management highlighting key issues and remediation status and...with a limited level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to… more
- Citigroup, Inc (Tampa, FL)
- The IT Business Senior Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a ... with a limited level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to... of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members.Appropriately assess risk… more
- Citigroup, Inc (Tampa, FL)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... exercise independence of judgement and autonomy.Acts as SME to senior stakeholders and /or other team members.Appropriately assess risk when business decisions… more
- Citigroup, Inc (Tampa, FL)
- The Business Sr . Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Raymond James Financial, Inc (St. Petersburg, FL)
- Job SummaryThe Senior Sourcing Analyst is responsible for overseeing and managing the sourcing activities for the company. This includes identifying new ... suppliers, managing supplier relationships, and negotiating contracts and agreements. The Senior Sourcing Analyst will also be responsible for mentoring Sourcing… more
- Raymond James Financial, Inc (St. Petersburg, FL)
- …the very best service and solutions for our clients and financial advisors. As a Senior Middleware Analyst at Raymond James, we offer you the opportunity to grow ... Manages and maintains complex systems.* Performs implementations and upgrades in compliance with security guidelines.* Monitors systems, including setting alerts to… more
- Citigroup, Inc (Tampa, FL)
- The Supply Chain (SC) Sourcing Senior Analyst is an intermediate level position responsible for participating in procurement activities such as defining the need ... units through expense managers, reengineering teams/vendor managers, expense policy compliance and reporting, senior management briefing books, etc.Analyze… more
- Raymond James Financial, Inc (St. Petersburg, FL)
- …fraud prevention system, including testing and installation of software updates.* Informs senior compliance management about issues that may involve rule ... specialized knowledge and skills in securities and/or banking industry compliance obtained through experience, specialized training and/or certification to monitor… more
- Citigroup, Inc (Tampa, FL)
- The HRP&D Process, Design and Re-engineering Project Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the ... exercise independence of judgement and autonomy.Acts as SME to senior stakeholders and /or other team members.Appropriately assess risk when business decisions… more
- Raymond James Financial, Inc (St. Petersburg, FL)
- …knowledge and skills in securities, the banking industry, and/or compliance obtained through experience, specialized training and/or certification to implement ... Diligence ("CDD"), Enhanced Due Diligence ("EDD"), as well as requirements in compliance and Anti-Money Laundering ("AML") rules and regulations. EDD reviews will be… more
- Raymond James Financial, Inc (St. Petersburg, FL)
- …Investments Group ("AIG") Operations team, Raymond James Financial Advisors, senior leadership within PCG Investment Products and Global Wealth Solutions, ... Partner with other functional areas to accomplish objectives.* Access compliance procedures, regulatory reporting, and regulatory exam results.* Demonstrate a… more
- Citigroup, Inc (Tampa, FL)
- The Compl AML Core Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... to operate with a limited level of direct supervision. Can exercise independence of judgement and autonomy. Appropriately assess risk when business decisions are… more
- Citigroup, Inc (Tampa, FL)
- The Business Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... with a limited level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to... of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members.Ability to manage… more
- Citigroup, Inc (Tampa, FL)
- …management processes to ensure key IS metrics are in place to determine compliance with Citi's standards. In addition, the team is responsible for the governance ... to ensure issues and risks are escalated timely and re-porting to senior management occurs appropriately, consis-tently and at the right levelsPartner with Risk… more
- Citigroup, Inc (Tampa, FL)
- …come join us. We'll enable growth and progress together.The Info Sec Prof Lead Analyst is an senior level position responsible for leading efforts to prevent, ... and regulatory standards for monitoring and detecting suspicious activities. The SAM Analyst will rely on knowledge of Citi's SAM (Suspicious Activity Management)… more
