- TD Bank (Fort Lauderdale, FL)
- …this role. **Line of Business:** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical ... areas of data and analytics. Works independently as a senior lead and may manage and direct activities related...as needed. *Develop/design and operationalize the monitoring of risk reporting reporting /dashboard for CUSO BS/CFs providing he… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Summary** The Senior Market Risk Analyst will support the Market Risk team in monitoring, reporting , and analyzing risk exposures across trading ... in the preparation of materials for risk committees and senior management. + Maintain documentation of reporting ...gamma, vega). + Fundamental principles of risk management and regulatory frameworks (eg, Basel III, CCAR) is a plus.… 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 ... held us back in the past. **Overview of the Role:** The IT Business Senior Analyst is an intermediate-level position responsible for liaising between business… more
- Citigroup (Tampa, FL)
- …services upon stable and scalable infrastructure. The SST Data Ingestion and Regulatory Lead within the Information management Group under Services Technology. The ... SST Data Ingestion and Regulatory Lead is responsible for the overall SST Information...internal and external sources + Influence and negotiate with senior leaders across functions, as well as communicate with… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team Director, provide direction, ... procedures and best practices related to the third-party lifecycle. Advise senior management on emerging third-party management issues and trends and escalate… more
- Citigroup (Jacksonville, FL)
- …and primary remediation programs. + Manages a comprehensive tracking and reporting issue inventory, including issue quality metrics for visibility on control ... and timely closure of issues + Ensure compliance with all relevant regulatory requirements and internal policies + Foster strong partnerships with internal audit,… more
- Citigroup (Miami, FL)
- …+ Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and respond to all inquiries, from ... fraudulent transactions. + Take ownership of client investigations (eg, statement reporting issues and pricing inquiries) and collaborate with operational and middle… more
- Citigroup (Tampa, FL)
- …to top management and relevant stakeholders. + Proficient knowledge of regulatory guidance specific to quality assurance and monitoring/testing lifecycle. + ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the… more
- Citigroup (Tampa, FL)
- …to address a wide array of complex business problems. The **Applications Development Sr Tech Analyst /Manager** is a senior management level position ... **Role Overview:** As part of Citi's broad transformation strategy, Regulatory Reporting team is undertaking a large-scale...to drive the success. To this effect, Application Development Sr Lead Analyst /Manager plays a pivotal role… more
- Molina Healthcare (FL)
- **Job Description** **Job Summary** The Sr Analyst , Risk and Quality Reporting role supports Molina's Risk and Quality Health Plan team. Designs and develops ... educate health plan users on how to use reports + Builds intervention strategy reporting for the Risk and Quality interventions and measures gap closure + Builds ad… more