- CH Robinson (Miami, FL)
- CH Robinson is looking to fill an Compliance Analyst position for their Import Compliance team. In this role you will be responsible for auditing and ... teamwork and autonomy. **RESPONSIBILITIES** + Conduct branch customs audits to ensure compliance with corporate, VIP, and regulatory standards + Manage entry… more
- Citigroup (Tampa, FL)
- Job Description The IT Business Lead Analyst is a senior-level position responsible within Fixed Income Electronic Trading technology team at Citigroup. We are ... looking for a professional who has extensive experience working as a Business Analyst leading all business discretionary, mandatory, and regulatory projects from… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Data Science Lead Analyst for its Tampa, FL location. Duties: Develop processes to evaluate and test input data used in models for ... compliance with fair lending regulations and clearly document and...from a fair lending and fairness perspective. Assist with regulatory inquiries and/or examinations. This may include coordination with… more
- Stryker (Fort Lauderdale, FL)
- As a Lead Financial Analyst , you will be supporting Stryker's Joint Replacement division for manufacturing/operations and play a key role as a business partner, ... financial statements, tax reports, and internal/external reporting packages for leadership and regulatory needs. + Lead portions of the annual standard… more
- Citigroup (Tampa, FL)
- **Governance, Policy, and Business Management Lead Analyst - C13** **_Note: This is an individual contributor role_** Capital Planning and Management is a ... Management Team manages the development of Board / Board Committee and regulatory presentations, leads the Capital Planning budget process and staff resourcing,… 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 ... assisting in identification, measurement and reporting, data policy adoption and compliance , data controls framework performance and issue management process, and … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of the following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key ... role in supporting the firm's compliance with non-financial regulatory reporting requirements. Leveraging...with management to identify and mitigate financial, reputational, and regulatory risks. The analyst also contributes to… more
- Citigroup (Tampa, FL)
- …step are held to the highest standard. The Role and Candidate: The IQA Lead will have responsibility for overseeing the quality of documentation and artifacts which ... completeness and accuracy of work done to complete audit, regulatory , first and second line issues as they go...as they go through the issue remediation lifecycle. IQA Lead will oversee a portfolio of issues across Finance… more
- Citigroup (Tampa, FL)
- …execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. + Help support the oversight the MCA program + Assist ... control gaps or failures + Participate in issue quality reviews ensuring compliance with + Issue Management Policy, Standards and Procedures * Support development… more
- TECO Energy (Tampa, FL)
- … Analyst , Progression **PERFORMANCE COACH:** Enterprise Cyber Risk Management Lead **COMPANY:** Tampa Electric **POSITION CONCEPT** The Enterprise Cyber Risk ... **Title:** Sr Enterprise Cyber Risk Mgmt Analyst , Vulnerability Assessment, Progression **Company** : Tampa Electric...organization protect assets from evolving cyber threats, stay in compliance with regulatory mandates, and foster a… more
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