- MUFG (Tampa, FL)
- …**Job Summary:** We are seeking a highly skilled and experienced Systems/ Business Analyst for our Trade Finance technology solutions team. As a key member of ... in driving innovation and ensuring seamless customer experiences. The Systems Analyst will participate in development and maintenance efforts for Trade Finance… more
- American Express (Sunrise, FL)
- …Compliance (GRC) teams. **How will you make an impact in this role?** The Analyst , Enterprise Product Inventory is part of the team responsible for the governance of ... Control Self-Assessment (RCSA) framework. This role is instrumental in fulfilling regulatory commitments and promoting a risk-aware culture across the organization.… more
- MUFG (Tampa, FL)
- …work, and drive efficiency across the organization. Come join us. **Summer Analyst Program Overview: (6/1/2026 ~ 8/7/2026)** Valuable Work Experience: Our 10-week ... backgrounds and are encouraged to collaborate with colleagues and senior leaders firm-wide. In our open and inclusive environment,...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… 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 division ... capital planning and management processes for Citigroup and its legal entities, and ( ii ) ensures integrity and efficiency of Citigroup and CBNA capital profiles, on… more
- ManTech (Doral, FL)
- **ManTech** seeks a motivated, career and customer-oriented **System Analyst ** to join our team in the Southern Florida area. We have opportunities in the **Doral, ... efficiency and productivity. + Ensure systems comply with security policies and regulatory requirements to protect data and systems from unauthorized access. + Stay… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …findings & reports to various lines leadership. Reports are also used for regulatory purposes. Some of the main responsibilities include: + Acting as a point ... the Operations division, including (but not limited to): audit support, regulatory inquiries & exams, risk & control self-assessments, remediations, risk council.… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will ... cases assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager. Individuals on the Fraud Investigation team focus on… more
- MyFlorida (Tallahassee, FL)
- …Your Specific Responsibilities: This position is responsible for assisting the Senior Management Analyst Supervisor in implementing and administering laws, ... position include: + All supervisor duties for two (3) Regulatory Specialist II positions, one (2) ...Working with the Board Executive Director, Program Operations Administrator, Senior Management Analyst Supervisor, and board counsel… more
- Citigroup (Tampa, FL)
- …or related field and 2 years of experience as a Quantitative Risk Analyst , Model/Analysis/Validation Senior Analyst or related position involving ... Citibank, NA seeks a Model/Analysis/Validation Senior Officer for its Tampa, Florida location. Duties:...CCAR and internal risk management requirements. Ensure compliance to regulatory requirements, including Basel II , II… more