- Citigroup (Tampa, FL)
- …teams (NAM, APAC & EMEA). The role will report to the NAM Open Collateral Operations Manager based in Tampa, USA. The role will include the implementation & testing ... in respect of new Collateral Operation functionality and reporting requirements. The role will also include working on client change requests, global strategic and … more
- Truist (Jupiter, FL)
- …to cash accounting, specialized asset accounting, fee and revenue accounting, performance reporting , client report generation, and regulatory and management ... responsibilities within defined Service Level Agreement (SLA). 2. Generate assigned queries/ reporting in order to ensure proper taxability and performance effects on… 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 Analyst will support and participate in data governance...Duties and Responsibilities** + Fully understand various data and reporting flows across the Regulatory Reporting… more
- TD Bank (Fort Lauderdale, FL)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML/ATF/Sanctions/ABAC ... policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and… more
- MyFlorida (Miami, FL)
- SENIOR CRIME INTELLIGENCE ANALYST II - 41500151 Date: Jul 14, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 856541 Agency: Florida Gaming Control Commission Working Title: SENIOR CRIME INTELLIGENCE ANALYST II - 41500151 Pay Plan: Career Service Position Number: 41500151… more
- TECO Energy (Ybor City, FL)
- …of these locations. TITLE: Information Technology Infrastructure Library (ITIL) Process Analyst Sr and Consultant PERFORMANCE COACH: Mgr IT Service Management ... COMPANY: Tampa Electric Company DEPARTMENT: Information Technology Operations POSITION CONCEPT The Information Technology Infrastructure Library (ITIL) Process … more
- Citigroup (Tampa, FL)
- …whether for real-world needs or as part of our scenario planning and regulatory reporting . While that sounds straightforward, it's a meaningful undertaking to ... every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission...solutions to support Exceptions management. The Data Quality Lead Analyst will also support analytics and reporting … more
- TD Bank (Fort Lauderdale, FL)
- …Enterprise Enabling Functions **Job Description:** **Department Overview:** The Senior Business Analyst role sits within Financial Crimes Risk Management (FCRM) and ... in data and technology deployments. **Job Description Summary:** The Sr Business Analyst plans, manages, leads and oversees the end-to-end delivery of requirements… more
- Citigroup (Tampa, FL)
- **Intermediate** **Associate Finance** **Tax Analyst , Officer** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and ... region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech… more
- Carnival Cruise Line (Miami, FL)
- The Shipboard Finance Analyst is responsible for managing the planning, reporting and analysis of all shipboard operating and capital expenses for a fleet of ... vessels. This position is expected to understand the intersection between financial reporting and operational behavior, acting as a liaison between Finance and … more