- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. Additional Job Description The Client Reporting Operations team is seeking a candidate that is ambitious and ... and Risk Management. In order to support the day-to-day operations , the Analyst will oversee and participate...will report directly into the Vice President of Client Reporting Operations **Responsibilities:** + Tax form validation… more
- Lumen (Tallahassee, FL)
- …service providers, and investment managers. Reporting to the Director of Investment Operations , the Analyst will be part of the Investment Operations ... the future. **The Role** CIM is looking for an enthusiastic and detail-oriented Investment Operations Analyst to join our dynamic team. This role offers a unique… more
- Scotiabank (Tampa, FL)
- Analyst , US Cash Management Operations **Requisition ID:** 219889 **Salary Range:** 52,020.00 - 86,530.00 _Please note that the Salary Range shown is a guideline ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Analyst , US Cash Management Operations - Tampa, FL** Global Transaction… more
- Citigroup (Tampa, FL)
- …responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and ... The KYC Operations Lead Analyst is a senior-level...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years… more
- Citigroup (Jacksonville, FL)
- …position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance ... The KYC Operations Sr Analyst is an intermediate...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years… more
- MUFG (Tampa, FL)
- …provide more details. **Job Description:** The Corporate Banking Middle Office Analyst is broadly responsible for coordinating complex bi-lateral and syndicated ... information are reviewed for operational feasibility, optimal execution mechanics, regulatory requirements, and mitigation of operational risk. The team partners… more
- MUFG (Tampa, FL)
- …of any duration. Responsibilities: + **Workflow Management** : Monitor the daily operations of the Standby L/C Section and workflow supervision. Ensure output ... ensue team is equipped with the necessary knowledge and skills Timely reporting to Management on staff performance issues, productivity and incidents. +… more
- Lincoln Financial (Tallahassee, FL)
- …Lincoln Financial Groups (LFG) investment positions to support strategic investment operations and initiatives. They also enhance departmental capability by sharing ... * Prepares financial foot note information for SEC, GAAP and statutory reporting . * Promotes and enhances organizational initiatives by positively influencing and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …The person in this role will partner with subject matter experts in Regulatory Reporting , Compliance, Technology, and others in the Category IV program ... **Job Description** **Job Summary** The Data Quality Analyst will support and participate in data governance...Duties and Responsibilities** + Fully understand various data and reporting flows across the Regulatory Reporting… more
- Citigroup (Tampa, FL)
- …encompass governance, data and non-data controls, processes, system implementation and regulatory reporting . This role provides extensive exposure to colleagues ... The SVP, Derivatives (SA-CCR RWA/TLE) Senior Lead Analyst will be part of the RWA Controllers...governance, data and non-data controls, processes, system implementation and regulatory reporting . + Develop senior management-ready materials,… more