- Citigroup (Tampa, FL)
- The Internal Audit (IA) Regulatory & Exam Mgmt Sr. Analyst plays an important role on the North America IA Regulatory Management team. The Sr. Analyst ... basis; keeps track of requests and their due dates; tracks on-going Regulatory exams and deliverables; establishes and maintains strong working relationships and… more
- TECO Energy (Tampa, FL)
- …these locations. **This position can be hired at multiple different levels:** + **Level: PROJECT CONTROLS ANALYST I** + **Level: PROJECT CONTROLS ANALYST ... II** + **Level: SENIOR PROJECT CONTROLS ANALYST ** + **Level: LEAD PROJECT CONTROLS ...ensure cost codes, commitments, and compliance with accounting and regulatory guidelines. Recommend and implement improvements in systems, tools,… more
- Citigroup (Tampa, FL)
- …enhancement to existing processes or implement new functions to meet the new business and regulatory requirements. + Be able to review multiple requirements ... Risk Management and is broadly responsible for internal and regulatory (ie, CCAR and ICAAP) stress testing at Citi... management team to ensure timely delivery of the project . + Appropriately assess risk when business … more
- Citigroup (Tampa, FL)
- …transformation aligned to our Target Operating Model. The portfolio consists of new business , regulatory , risk & control and scale related projects. This role ... testing, including issue tracking and resolution + Close stakeholder partnership on business priorities, problem statement definition and project measures of… more
- TECO Energy (Tampa, FL)
- …services meet IT&T organization standards and compliance obligations, including regulatory requirements, contractual requirements, and Emera requirements. Analyst ... Quality Assurance and Compliance Director. Indirectly accountable to the Lead Compliance Analyst for day-to-day and project activities. Interacts with all levels… more
- MUFG (Tampa, FL)
- …Compliance Analyst : Business Solutions Team** + Gain exposure to developing Business Analyst and Project Management skills, along with Compliance and ... Analyst position will provide an excellent opportunity to gain exposure to developing Business Analyst and Project Management skills, along with Trade… more
- Randstad US (Tampa, FL)
- business analyst . + tampa , florida + posted 6 days ago **job details** summary + $115,000 - $125,000 per year + permanent + postgraduate degree + category ... job details job summary: Work Location: ONSITE - Tampa, FL TOP REQUIREMENTS: + Business analyst + TLM + Reconciliation Requirements: + Masters degree in Finance… more
- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** We are seeking a dedicated **Senior Business Rules Analyst - Oracle EPM** . This person will have three years ... and prescription of Oracle Cloud EPM solutions. The Senior Business Rules Analyst - Oracle EPM will...to target of financial data. + Leads teams on project management, system change management, business rules… 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:- + ... projects, as needed. The right candidate will have: + 10-15 years experience as a business analyst in a financial institution. + Overall knowledge of banking and… more
- Citigroup (Tampa, FL)
- …by the performance of the individual. **Responsibilities:** + The Payroll Sr Analyst performs business analysis support for NAM Payroll Operations organization; ... all the difference in our success. The NAM Payroll Change Management Sr Analyst is a seasoned payroll subject matter expert. Applies in-depth knowledge, contributing… more
- Citigroup (Tampa, FL)
- The Business Execution Senior Resource Management Analyst is a senior-level position responsible for driving ICRM's strategy and execution. Candidate will work ... Team continues to evolve. Other tasks may include managing external audits, business continuity activities or addressing regulatory issues. The role may… more
- Citigroup (Tampa, FL)
- The Business Analytics Sr Analyst is a professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... to present to business partners and/or leaders to gain approvals + Project and process management skills + Excellent written and verbal communications skills +… 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 the ... . Typically a small number of people within the business that provide the same level of expertise. Excellent...including resource management and allocation of work within the team/ project . Citi's single Global Booking Program is aimed at… more
- Citigroup (Tampa, FL)
- The Resolution Planning Analyst is a key contributor to Citi's Resolution Plan, which details how Citi would be resolved in the event of its failure. The Resolution ... Planning Analyst is an experienced professional in financial and operational...produce detailed analyses, written documentation, and management presentations and regulatory submission documents to regulators in the US. The… more
- Citigroup (Tampa, FL)
- …of investment complaints for a retail broker dealer/RIA and insurance agency business ; coordination of the day-to-day activities of the complaint intake function for ... and validity of published procedures. + Documents policy and procedure within regulatory requirements in addition to Information Security policies and procedures. +… more
- Deloitte (Tampa, FL)
- Deloitte Risk & Financial Advisory Analyst - Technology Risk Advisory and Assurance Do you thrive in times of disruption? Have a drive to be a part of the technology ... opportunities into long-term competitive advantages? As a Risk & Financial Advisory Analyst , you could help our clients identify and understand technology risk as… more
- Citigroup (Tampa, FL)
- …Extensive global compliance and audit related experience, and strong knowledge of business processes. + Exhibit project management, interpersonal, sound decision ... Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance...reporting of compliance assurance testing reviews and compliance and regulatory issue validation activities for a component of a… more
- ManpowerGroup (Tampa, FL)
- **My direct multinational Banking hiring ** **Role: Data Quality Sr. Analyst ** **Locations: Tampa, FL or Irving, TX (Hybrid 3 days onsite per week)** **Position ... $70 - $80/hr on W2(All inclusive)** The Data Quality Analyst (Data Quality Sr. Analyst ) helps to...Policy * Assists in the remediation of Audit and Regulatory feedback on issues and concerns * Report Data… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing ... and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring and testing of Citi's Financial...of CIA's monitoring and testing reviews and compliance and regulatory issue validation activities for a component of a… more
- Citigroup (Tampa, FL)
- **Background and Business Summary** Citi Internal Audit is a dynamic global function of over 2,500 professionals located across more than 60 countries, covering ... that are simple, creative, and responsive. **Role Summary** The Internal Audit (IA) Business Controls sits within IA's Chief Operating Office (COO) that is an… more