- Citigroup (Tampa, FL)
- **Job Description:** Regulatory Event Tracking (RET) Reporting Analyst , VP (Hybrid) **Location:** Tampa, FL The Regulatory Strategy and Development team ... Event Tracking (RET) system. This role requires deep expertise in regulatory reporting , data governance, and control adherence. The analyst will ensure that… more
- Citigroup (Tampa, FL)
- …and processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory and Capital ... holder will be a change leader and actively engage Regulatory Reporting teams leads to help transform...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting … more
- Citigroup (Tampa, FL)
- …analysis, reconciliation, and review of FR Y-14 (CCAR) reports. The FR Y-14 Reporting Analyst will work closely with the Report Owners, Schedule Owners, ... Risk, Country/Product Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting . This role is part of the Global Regulatory … more
- Citigroup (Tampa, FL)
- The Regulatory Reporting role is an intermediate level position within the Controllers Organization that will report up through the Global Head of Regulatory ... OCC, etc.) based on applicable requirements such as US Regulatory and local regulatory reporting ...job level, and date of hire. **Most Relevant Skills** Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen,… more
- Molina Healthcare (St. Petersburg, FL)
- …following up with business areas and owners to ensure processes and reporting exists to demonstrate compliance to regulatory requirements. * Supports Manager ... and regulations pertaining to the Health Care environment **Job Duties** The Operational/ Regulatory Oversight Sr. Analyst works with health plans and operations… more
- American Express (Sunrise, FL)
- …all business and compliance teams. The Global Sanctions Governance- Sanctions Reporting Analyst - will be responsible for development, implementation and ... unit leadership) to develop appropriate sanctions metrics for market and business sanctions risk oversight purposes. Will support reporting for boards,… more
- Citigroup (Jacksonville, FL)
- …for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and ... applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting ...experience QC Reporting Team | Process and Reporting Analyst Other required qualifications include: +… more
- BayCare Health System (Clearwater, FL)
- …Opportunity Employer Veterans/Disabled **Position** Senior Reimbursement Analyst - Cost Reporting **Location** Clearwater | Business and Administrative | Full ... responsibility and clinical excellence. **Responsibilities:** + The Senior Reimbursement Analyst will work independently within their area of responsibility while… more
- American Express (Sunrise, FL)
- …in a safe, sound, and fully compliant manner with all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs ... progress by creating a culture of risk awareness and proactivity around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule… more
- MUFG (Tampa, FL)
- …creation, scheduling, resource management, progress monitoring, defect management and management reporting . Business analyst activities include business ... position will provide an excellent opportunity to gain exposure to developing Business Analyst and Project Management skills, along with Trade Finance Product… more