• CAT/Cais Reporting Analyst -Remote…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key ... future._** We are seeking a detail-oriented professional with hands-on experience in regulatory reporting , specifically with **CAT** and **CAIS** , to support… more
    Raymond James Financial, Inc. (09/30/25)
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  • Regulatory Reporting Ld…

    Citigroup (Tampa, FL)
    …Technology, & Operations . **Job Family Group:** Finance **Job Family:** Regulatory Reporting **Time Type:** Full time **Primary Location:** Tampa Florida ... Change Management and Innovation organization is looking for an Analyst / Data Scientist who is a dynamic individual...then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory … more
    Citigroup (09/06/25)
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  • Regulatory Reporting Lead…

    Citigroup (Tampa, FL)
    The Regulatory Reporting role is an intermediate level position within the Controllers Organization that will report up through the Global Head of Regulatory ... OCC, etc.) based on applicable requirements such as US Regulatory and local regulatory reporting ...Planning & Analysis, as well as Enterprise Technology, & Operations . **Responsibilities:** + Primary responsibilities are focused on data… more
    Citigroup (09/17/25)
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  • Senior Analyst , Operational…

    Molina Healthcare (St. Petersburg, FL)
    …the Health Care environment **Job Duties** The Operational/ Regulatory Oversight Sr. Analyst works with health plans and operations departments to assess, ... ensure adherence to and compliance with State and Federal regulatory guidelines. The Sr. Analyst develops and...and vendor outsourcing arrangements for the company. The Sr. Analyst also validates the appropriate oversight, reporting ,… more
    Molina Healthcare (08/22/25)
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  • Analyst , UHealth Management…

    University of Miami (Medley, FL)
    …at the University of Miami has an exciting opportunity for a full time Analyst , UHealth Management Reporting in the UHealth Finance Department. SUMMARY The ... Analyst , UHealth Management Reporting - Central (H) assists and reports on the...University policies and procedures, reliability of internal and external reporting , and efficiency and effectiveness of operations .… more
    University of Miami (08/23/25)
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  • Anti-Money Laundering Reporting…

    Citigroup (Jacksonville, FL)
    …for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and ... The KYC Operations Intmd Asc Anlst is an entry-level position...experience QC Reporting Team | Process and Reporting Analyst Other required qualifications include: +… more
    Citigroup (09/19/25)
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  • Operation Summer Analyst

    MUFG (Tampa, FL)
    …progress monitoring, defect management and management reporting . Business analyst activities include business requirement gathering, operations workflow ... of our recruitment team will provide more details. **2026 Operations Summer Analyst ** **About MUFG** Discover your...regulatory and company standards. Acting as a Governance Analyst , they will work independently to solve data automation… more
    MUFG (08/19/25)
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  • Sr Cloud Financial Operations…

    Prime Therapeutics (Tallahassee, FL)
    …passion and drives every decision we make. **Job Posting Title** Sr Cloud Financial Operations Analyst - Cloud Platform Team - Remote **Job Description** The ... **Senior Cloud Financial Operations Analyst ** (FinOps) will be a key...usage projections, and cost insights to support planning. The analyst will lead reporting , optimization, governance, and… more
    Prime Therapeutics (09/03/25)
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  • Compliance Analyst , Transaction Monitoring…

    American Express (Sunrise, FL)
    …will be part of a team that focuses on Transaction Monitoring (TM) operations , regulatory exam management, and program oversight. The individual(s) will be ... safe, sound, and fully compliant manner with all applicable regulatory expectations. GRC creates and maintains the overall risk...Investigation Unit (GFCSU) as part of the Suspicious Activity Reporting (SAR) process. **How will you make an impact… more
    American Express (09/19/25)
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  • Crime Intelligence Analyst

    MyFlorida (Tampa, FL)
    …09/29/2025 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) CRIME INTELLIGENCE ANALYST TAMPA BAY REGIONAL OPERATIONS CENTER ANALYTICAL ... CRIME INTELLIGENCE ANALYST - 71000172 Date: Sep 25, 2025 The...SUMMARY: This position is in the Tampa Bay Regional Operations Center, reporting to the Analytical Support… more
    MyFlorida (09/25/25)
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