- Citigroup (Tampa, FL)
- …infrastructure and operational toolsets required to support the day-to-day Liquidity Risk Management and reporting functions. These functions include but ... are not limited to liquidity regulatory reporting and metrics, management reporting and...define and implement best practices. The Treasury Liquidity Data Analyst is a strategic professional who stays abreast of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to help visualize requirements into prototype. + Understands and applies principles in risk management , issue tracking and change management . + Validates ... As part of the IT Wealth Management Product team, the Senior Business/Data Analyst...**Knowledge, Skills, and Abilities:** Knowledge of: + Requirements gathering, risk management , issue tracking, and change … more
- Citigroup (Tampa, FL)
- …projects for the financial services industry. 6 years of experience must include: Financial Risk management (Market and Credit Risk ); IT Project ... Citibank, NA seeks an IT Business Lead Analyst for its Tampa, Florida location. Duties: Plan,...Plan, initiate, and manage information technology (IT) projects supporting regulatory reporting programs for Risk Weighted Assets… more
- MUFG (Tampa, FL)
- …stakeholders and alignment on project goals. + Documented improvements in process efficiency, regulatory adherence, or risk management as a direct result ... financial operations such as payments, KYC/onboarding, AML, lending, and regulatory reporting. + Conduct value, risk , and...Bridge Serve as a liaison between business units, compliance, risk management , and technical teams to ensure… more
- Citigroup (Tampa, FL)
- The Liquidity Management Lead Analyst is an individual contributor position within the Treasury Organization. The individual will drive the production needs and ... . In addition, the role provides support in the firm's liquidity regulatory reporting production, controls, data and change management initiatives supporting… more
- Modernizing Medicine (Boca Raton, FL)
- …business objectives and regulatory requirements. + Assist in the creation and management of the cybersecurity governance framework. Risk Management + ... implement risk mitigation strategies and controls. + Monitor and report on risk management activities and the effectiveness of controls. Compliance + Ensure… more
- University of Miami (Medley, FL)
- …at the University of Miami has an exciting opportunity for a full time Analyst , UHealth Management Reporting in the UHealth Finance Department. SUMMARY The ... Analyst , UHealth Management Reporting - Central (H)...to detect deficient controls, duplicated efforts, or non-compliance with regulatory policy. + Compare results with plans and forecasts… more
- VentureTech Solutions (Plantation, FL)
- Call Center Operations Analyst Role Summary The Call Center Operations Analyst is responsible for transforming operational data into clear, actionable insights ... located in Plantation, FL. Remote is not available. Call Center Operations Analyst Key Responsibilities 1. Performance Analytics & KPI Monitoring + Track, analyze,… more
- MyFlorida (Tallahassee, FL)
- …skills (both written and oral) + Understanding of insurance operations, risks, risk management techniques, and transaction flows + Understanding of risks ... regulatory . + Maintain relevant designations that enhance the analyst 's ability to perform analysis and effectively monitor the...practices + Ability to understand and evaluate the enterprise risk management functions of insurers + Ability… more
- TD Bank (Jacksonville, FL)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring ... of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems... and the stakeholders + Maintains a culture of risk management and control, supported through FCRM… more