- 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
- 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
- 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
- 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 (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
- Citigroup (Tampa, FL)
- **Job Description** The Payroll Tax Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating ... factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices.… 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
- RTX Corporation (St. Petersburg, FL)
- …parental leave, paid time off, and holidays. Specific benefits are dependent upon the specific business unit as well as whether or not the position is covered by ... abreast of changes and updates in requirements. The Sr Analyst , Security will perform a wide variety of tasks...of factors including, but not limited to, individual performance, business unit performance, and/or the company's performance.… 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)
- **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
- 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
- Nuvance Health (Valrico, FL)
- …to optimize utilization of the system. *Essential Responsibilities:* 1. Collaboration with Business Owners: a. Serves as a liaison between departments and HQIT. b. ... Table Maintenance - updates system tables/files and configuration to ensure compliance with existing / future expectations f. Resolves issues/problems within stated… more