- 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
- Lincoln Financial Group (St. Petersburg, 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
- USAA (Tampa, FL)
- …of case law and state laws and regulation. + Extensive experience supporting risk/ compliance initiatives within the business . + Experience resolving and working ... what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of fraud policies, processes, systems,… 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 **Market Data Ops. Intermediate Associate Analyst ** is a reviewer level position responsible for assisting in a variety of fund valuation ... Valuations (NAVs) for funds and the distribution of associated unit prices in association to the core **Fund Accounting...Support the distribution fund data to internal and external business partners as well as coordinate and review offshore… more
- Citigroup (Tampa, FL)
- The Finance Solutions Sr. Analyst is a seasoned professional role responsible for working with their Treasury colleagues to conduct analysis into potential data ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… 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 Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and transactions… more
- Citigroup (Tampa, FL)
- The IT Quality Engineering Tech Lead Analyst is a strategic professional who stays abreast of developments within the Quality Engineering field and contributes to ... stakeholders like the Engineering team, Product team, production support team, business stakeholders, etc. to ensure stability and productivity. + Performs other… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …processes within a functional area. Recommends process improvements for departmental and business unit processes, as well as procedures to improve internal ... * Stays up-to-date with evolving regulatory changes and market events impacting the business . * Performs ongoing analysis of risk trends through business … more
- MUFG (Tampa, FL)
- …responsible for managing within the Money Transfer Department (MTD)/Deposit Services Unit all the activities relating to the Account Management section: Open/update ... monitor cost-effective 'action plans' designed to resolve said issues. *Ensure compliance with applicable external and internal regulations, advising Management of… more
- MUFG (Tampa, FL)
- …* Ability to coach and lead others WORK EXPERIENCE * Prior experience as a Business Analyst * Prior experience in banking or finance industry * Deep experience ... team will provide more details. RESPONSIBILITIES * Assist in multiple business analysis project management processes through planning, quality assurance, and… more
- MUFG (Tampa, FL)
- …Experience in the banking or financial industry preferred. + Experience working as a business analyst , technical analyst in software development, IT support, ... + Participate in the review, analysis and documentation of business systems and user needs. + Develop documents for...clients in the use of the solution. + Escalate compliance concerns. + Build wire frames, report layouts, and… more
- Citigroup (Tampa, FL)
- The Fund Accounting Associate Analyst is an entry level position responsible for assisting in a variety of fund valuation activities in coordination with the ... Net Asset Valuations (NAVs) for funds and the distribution of associated unit prices. **Responsibilities:** + Assist in distributing fund data to internal and… more
- Citigroup (Tampa, FL)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new ... or revised applications systems and programs to meet specific business needs or user areas + Monitor and control...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Anywhere Real Estate (Tampa, FL)
- …+ Lead change management efforts and proactively drive initiatives related to business unit organization. + Collaborate with leaders to understand current ... owners, product managers, and technology teams to ensure security, compliance and audit features and updates are prioritized within...years' experience as a Technical Product Manager, Product Manager, Business Analyst or other related field. +… more