- Citigroup (Tampa, FL)
- The Global Regulatory and Capital Reporting - Reporting Analytics Change Management and Innovation organization is looking for an Analyst / Data Scientist who is ... processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory and Capital Reporting -… more
- TD Bank (Lake Mary, FL)
- …team ensures compliance with Global AML requirements, mitigating operational, regulatory , and reputational risks. Job Description/Accountabilities (Senior Analyst ... Alteryx, is preferred. | Exceptional communication skills: able to influence team members and business partners The TDS Operations Analyst III will act as a… more
- Shuvel Digital (Pensacola, FL)
- …employees. Our client Navy Federal Credit Union is seeking an Regulatory Compliance Analyst -15440-Hybrid in Vienna, VA/Winchester, VA/Pensacola FL. You seem ... Greetings! Our client is the world's largest credit union with...or 8x a month Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical Thinking Top… more
- Bank of America (Jacksonville, FL)
- Client Quantitative Analyst I - GB/GM...work efforts for various projects within a Line of Business or business discipline. Key responsibilities include ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Client -Quantitative- Analyst -I GB-GM-AML-Analytics Reporting\_25028619-2) **Job Description:** At Bank… more
- MUFG (Tampa, FL)
- … position will provide an excellent opportunity to gain exposure to developing Business Analyst and Project Management skills, along with Trade Finance Product ... knowledge. They will assist in facilitating Business Analyst and Project Management activities for...write clear and concise technical documentation that aligns with business practices, and conforms to all legal, regulatory… more
- MUFG (Tampa, FL)
- …more details. **Job Summary:** We are seeking a highly skilled and experienced Systems/ Business Analyst for our Trade Finance technology solutions team. As a ... 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for...Application. The candidate must have experience working as a Business Analyst in a functional team and… more
- Citigroup (Tampa, FL)
- …and overall ability to collaborate and lead a new growing team. The Data Solutions Business /Project Senior Analyst ( Business Senior Analyst - C12) is ... to logic development of processes and workflow for liquidity risk and regulatory projects. + Build project documentation Business Requirements, Functional… more
- Citigroup (Tampa, FL)
- …that have held us back in the past. Position Overview: Wholesale Lending Data Business Analyst is a strategic professional who stays abreast of developments ... to support business objectives + Experience as an Operations Research Analyst , Analytics Manager, Strategic Business Analyst or related position… more
- MUFG (Tampa, FL)
- …the globe, we're 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...of our recruitment team will provide more details. **Summer Analyst Program Overview:** Risk Management Summer Analyst … more
- Citigroup (Tampa, FL)
- … requirements and solutions on the CitiKYC technology platform. The KYC Senior Technical Business Analyst will be responsible for the 1) development of ... an improved client experience through simplification and adoption of client facing applications/portals. **Key Responsibilities:** + Author Business and… more