- TECO Energy (Tampa, FL)
- Title: ** Senior Treasury Analyst ** Company: **Peoples Gas System** State and City: **Florida** - **Tampa** 702 N. Franklin Street Shift: **8 Hr. X 5 Days | ... Hybrid Schedule** **WHAT YOU'LL DO** The Senior Treasury analyst is responsible for executing cash management and accounting activities related to Peoples… more
- USAA (Tampa, FL)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Senior Analyst to work a hybrid schedule from one of our ... policies, and procedures. The Enterprise Compliance and Operational Risk Testing (ECORT) Senior Analyst supports the Second Line of Defense's oversight of… more
- Citigroup (Tampa, FL)
- …standardizing and simplifying its internal booking processes and requirements. The **Global Booking Senior Quality Assurance Lead Analyst ** will be a part of the ... Controllers. As a key member of the team, the Senior Quality Assurance Lead Analyst will be...products and processes in consumer banking, institutional banking, corporate treasury , and other corporate functions is preferred + Knowledge… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Finance Reporting Senior Lead Analyst for its Tampa, FL location. Duties: Address ambiguities in US regulatory reporting ... working relationships with multiple areas across Citi, including SEC Reporting, Treasury , Risk, Accounting Policy, Product Control, Financial Planning and Analysis,… more
- Citigroup (Tampa, FL)
- …and mitigation of risk for capital, liquidity and interest rate risks, Treasury investments, and private equity investments, and ensures compliance with all ... and Escalation programs, producing metrics and reporting for key stakeholders and senior management to assess the current risk and control environment. The candidate… more
- Citigroup (Tampa, FL)
- …Services' leadership as well as the leadership of Services' component parts in Treasury & Trade Solutions (TTS) and Securities Services (SS) by leveraging all source ... in this area across Citi is rapid at the moment. + Exposure to Senior leadership across multiple lines of business to demonstrate skills and abilities + Career… more
- Citigroup (Tampa, FL)
- …and mitigation of risk for capital, liquidity and interest rate risks, Treasury investments, and private equity investments, and ensures compliance with all ... policy interpretations through concise and clear messaging to regulators, audit, and senior management + Highly motivated with attention to detail, team oriented,… more
- MUFG (Tampa, FL)
- …one day. A member of our recruitment team will provide more details. **Operations Summer Analyst - Tampa, FL** Optional Cover Letter - If you have a preference for a ... into full time work in Payment Operations, Commercial Loan Operations, Treasury & Derivative Operations, Business Process Management, Planning & Administration… more
- Citigroup (Tampa, FL)
- …Services' leadership as well as the leadership of Services' component parts in Treasury & Trade Solutions (TTS) and Securities Services (SS) by leveraging all source ... data from across Citi's environment to produce risk and controls reporting to inform leadership decision making. There is a lot of interest and buy-in to the success of this team across Services, so the potential for growth in this team and the subsequent… more
- Citigroup (Tampa, FL)
- …AML Program Assessment (PA) team acts as the key AML contact for the Treasury & Trade Solutions businesses for Foreign Correspondent Banks (FCB) and P management, ... identification and escalation (where required) of AML risk as related to our FCB& PI client's AML Programs, controls and activity. As part of their review, the team is responsible for ensuring that appropriate levels of due diligence and Know Your Customer… more
- Citigroup (Tampa, FL)
- …earnings release, 10-Q/10-K disclosures, preparation/review of Board of Directors and Senior Management Presentations and Analyst Packages, maintenance of the ... The Lead Analyst position is an integral member of the...very closely with other groups throughout Citi, including Risk, Treasury , Controllers, SEC Reporting, Accounting Policy, Financial Planning &… more
- Citigroup (Tampa, FL)
- The Finance Reporting Intermediate Analyst is responsible for driving the generation, analysis, and submission of FR 2052a report (including LCR, NSFR and ... workstreams including FRSS Reporting Lead, GLM, GLRS Technology, Insight Technology, Treasury Transformation, GPSM and FRSS Partners across different regions to… more
- Citigroup (Tampa, FL)
- The Balance Sheet Mgmt Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... as managing rating agency relationships. + Involved in building and supporting Treasury functions in areas of transfer pricing, interest rate and liquidity pricing… more
- Citigroup (Tampa, FL)
- …immediate impact. Finance is comprised of various disciplines, including Controllers, Treasury , Financial Planning & Analysis, Tax, Finance Chief Operating Office, ... FAs are also matched with a junior and a senior mentor who will guide, support and mentor their...specific role within one of the Finance disciplines: Controllers, Treasury , Financial Planning & Analysis, Tax, Finance Chief Operating… more
- Citigroup (Tampa, FL)
- …second and/or third line of defense experience a plus + Capital Planning/ Treasury and/or CCAR/stress testing experience preferred but not required + Strong ... verbal and interpersonal) skills, including tact, diplomacy, and ability to influence senior executives + Track record of success in delivering high quality work… more
- Citigroup (Tampa, FL)
- The Closing & Validation Quality Assurance (CVQA) Analyst will have responsibility for overseeing the quality of documentation and artifacts which evidence the ... and second line issues as they go through the issue remediation lifecycle. CVQA analyst will oversee a portfolio of issues across Finance departments and will serve… more