- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** **Job Summary** Raymond James Financial Regulatory Reporting team is responsible for filing regulatory reports with the ... highly motivated individual who will work closely with the Director of Regulatory Reporting to ensure that regulatory filings are produced timely, accurately… more
- Citigroup (Tampa, FL)
- The Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high-profile function, providing financial information to ... such as loans, securities, deposits and derivatives, incorporating the understanding of regulatory reporting along with financial analysis in order to… more
- Citigroup (Tampa, FL)
- …CAO enables the organization to execute on the TBE Vision and Strategy. The Technology Regulatory Exam Management Senior Analyst (C12) will report to the NAM ... & International Technology Regulatory Exam Management Senior Lead. This role...Activities** + Assist in supporting and contributing to management reporting on regulatory focus areas + Ensure… more
- Citigroup (Tampa, FL)
- …to ensure the transparency and appropriateness for data inputs, calculation logic & reporting outputs for in scope regulatory reports. Includes writing test ... The **Conformance Testing - Fin Quality Assurance Analyst ** , is a professional who works to...a professional who works to verify Citi's conformance to regulatory requirements, through establishment of testing strategy and execution,… more
- Citigroup (Tampa, FL)
- …encompass governance, data and non-data controls, processes, system implementation and regulatory reporting . + Develop senior management-ready materials, ... The SVP, Derivatives (SA-CCR RWA/TLE) Senior Lead Analyst will be part...governance, data and non-data controls, processes, system implementation and regulatory reporting . This role provides extensive exposure… more
- Citigroup (Tampa, FL)
- … reporting functions. These functions include but are not limited to liquidity regulatory reporting and metrics, management reporting and liquidity stress ... firm. + Support the development of scalable solutions in anticipation of future regulatory reporting requirements. + Support the overall liquidity reporting … more
- Citigroup (Tampa, FL)
- …Aggregation Layer impacting Basel III SLE for Regulatory and Management Reporting + Effective communication with senior management for deliverables related ... + Some Project Management experience preferred + Experience with financial and regulatory reporting + Strong understanding of SLE concepts preferred +… more
- Citigroup (Tampa, FL)
- …reporting functions. These functions include, but are not limited to, liquidity regulatory reporting and metrics, management reporting and liquidity ... responsible for supporting transformation workstreams that deliver improved liquidity monitoring and reporting , with a focus on regulatory liquidity automated … more
- Citigroup (Tampa, FL)
- The Finance Reporting Senior Analyst is an...etc.) based on requirements such as US GAAP, US Regulatory , and local statutory reporting + Assist with ... business/financial transactions, reports and statements in accordance with local regulatory guidelines. **Responsibilities:** + Support the analysis and submission… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the… more
- Citigroup (Tampa, FL)
- **Tax Senior Analyst , AVP** Custody Tax Information Reporting As a bank with a brain and a soul, Citi creates economic value that is systemically responsible ... bar. We are implementing cutting-edge digital tools, exploring dynamic reporting capabilities and self-service platforms, and adopting forward compatible behaviors,… more
- Citigroup (Tampa, FL)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data ... or more of the following areas: assisting in identification, measurement and reporting , data policy adoption and compliance, data controls framework performance and… more
- Citigroup (Tampa, FL)
- This position is responsible for analysis and regulatory reporting within the Capital Controllers Group, specifically focused on Wholesale and Securitization RWA ... Skills required. + Excellent analytical background and skill set to understand Regulatory Reporting (Basel / Risk Weighted Assets strongly preferred) processes,… more
- Citigroup (Tampa, FL)
- The Reg Reporting Data Management Lead Analyst is a senior level position responsible for the generation, analysis and submission of financial reports in ... business/financial transactions, reports and statements in accordance with local regulatory guidelines. **Responsibilities:** + Lead the definition and implementation… more
- BayCare Health System (Clearwater, FL)
- …trust, dignity, respect, responsibility and clinical excellence. **Responsibilities:** + The Senior Reimbursement Analyst will work independently within their ... be working remotely?** Hybrid Equal Opportunity Employer Veterans/Disabled **Position** Senior Reimbursement Analyst **Location** Clearwater:BayCare Sys Office… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk… more
- Citigroup (Tampa, FL)
- The Compliance AML Execution Senior Analyst is responsible for performing complex and high-risk AML Reviews/Investigations of account activity from automated ... Suspicious Activity Reports ("SARs"), relationship termination, and/or escalating matters to Senior Management, as appropriate. Cases are worked from beginning to… 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 ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… 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 ... strategies, and communicate clearly and effectively to business partners and senior leaders all findings + Continuously improve processes and strategies by… more
- Citigroup (Tampa, FL)
- …and senior management to identify emerging risks. + Review regulatory changes and assess the impact and implications to Businesses/Functions to determine ... Program visibility, action planning, and issue management of EUC & ITeSS related regulatory and management control initiatives across the Firm. + This is a global… more