- 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 ... efforts for Trade Finance Application. The candidate must have experience working as a Business Analyst in a functional team and working with Business to… more
- Citigroup (Tampa, FL)
- …and report business /financial transactions, reports and statements in accordance with regulatory guidelines. The Finance Reporting Senior Analyst is ... ** Finance Reporting Senior Analyst , AVP** The...Bachelor's Degree/University degree or equivalent experience + BA in Business , Finance , Economics, Computer Science, Data Analytics,… more
- Motion Recruitment Partners (Tampa, FL)
- Business Analyst / Banking or Finance Tampa, Florida **Hybrid** Contract $73/hr - $78/hr Grow your career with an innovative global bank in Tampa, FL for a ... 3-5+ years of experience as a Business Analyst in the Banking or Finance industry...needs + Prepare material for senior committee meetings and Regulatory bodies + Design, develop, and maintain program reporting… more
- Amentum (Macdill AFB, FL)
- …approximately 80 countries across all 7 continents. Amentum is seeking a **Counter Threat Finance Analyst ** to support the Department of Defense (DoD) and other ... be United States Special Operations Command. **Responsibilities:** + Support Threat Finance Intelligence (TFI) analysis and facilitate Intel Agencies other DoD CTF… more
- Citigroup (Tampa, FL)
- …of consumption. The role holder will be a change leader and actively engage Regulatory Reporting teams leads to help transform Finance 's global process by using ... optimization through insightful analysis (identification, sizing, execution & tracking) of Finance and Controllers' processes focusing on Regulatory Reporting +… more
- Citigroup (Tampa, FL)
- The Regulatory Reporting role is a senior analyst position within the Controllers Organization that will report up through the Global Head of Regulatory and ... degree in Finance , Accounting or related field **Job Family Group:** Finance **Job Family:** Regulatory Reporting **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- …with the Report Owners, Schedule Owners, Risk, Country/Product Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting. This ... those who fail to maintain these standards. **Qualifications:** + Bachelor's degree in finance , accounting, or other business -related field of study with 5-8… more
- MUFG (Tampa, FL)
- …/Red flags/vessels/shipping lines/ports/country violations relating to trade finance documents/claims/transactions. **Transaction Processing in Trade 360 System** ... are done. **Experience/Abilities** **:** + 2-5 years LC/Collections/ Trade Finance experience or banking/administrative experience. Good computing skills with… more
- Citigroup (Tampa, FL)
- …the business /function risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives. + Help collaborate ... controls design adhering to Citi's Policies, Standards, and Frameworks in Finance . Individuals proactively identify and drive controls enhancements such as… more
- MUFG (Tampa, FL)
- …/Red flags/vessels/shipping lines/ports/country violations relating to trade finance documents/claims/transactions. **Transaction Processing in Trade 360 System** ... follow-ups are done. **Experience/Abilities** **:** 5-7 years of experience in Trade Finance related products in a banking environment with ability to work… more
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