- Citigroup (Tampa, FL)
- …to support Citi's organizational health and resource management. As the Regulatory Execution Analyst , you'll play a key role in helping the business make smart ... + Regulatory issue scoping, inclusive of corrective action mapping, risk reduction and solution description, and review of key... reduction and solution description, and review of key controls and One Time Remediation (OTR), to ensure risks… more
- Citigroup (Tampa, FL)
- …- Reporting Analytics Change Management and Innovation organization is looking for an Analyst / Data Scientist who is a dynamic individual to help shape the ... towards the strategic goals of the organization. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …our centralized hub *Develop best practices and implement appropriate procedures and controls to ensure consistent compliance with Information Reporting, FATCA, ... **Intermediate Associate Finance Tax Analyst , Officer** As a bank with a brain...in process re-engineering and re-design activities to achieve better controls , compliance , and efficiencies *Support audits by… more
- Citigroup (Tampa, FL)
- …timely manner, and use that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part of our scenario planning ... held us back in the past. Position Overview: Wholesale Lending Data Business Analyst is a strategic professional who stays abreast of developments within own field… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …efficiency, mitigate risks, and empower data-driven decision-making across trading, risk management, and compliance teams. **Responsibilities:** + Operational ... Oversee security master and pricing data integrity, implement robust data quality controls , and ensure compliance with regulatory standards such as GDPR,… more
- CVS Health (Tallahassee, FL)
- …opportunity to join our PBM Customer Reporting group as a Senior Reporting Analyst within our Compliance Pharmacy Payments. CVS Health strives to continuously ... not limited to, financial and operational information supporting state and federal compliance reporting. You will be responsible for standard and ad-hoc client and… more
- MUFG (Tampa, FL)
- …procedures as and when changes to workflow process, system enhancements and internal controls are effected. + Compliance : Enforce bank's compliance policies ... of workflows of the Unit, assist VP in running daily operations and controls , and ensure timely release of transactions + Ensure accurate processing of transactions… more
- Textron (Lutz, FL)
- … will maintain project schedules, track deliverables, manage documentation, and support risk and issue management\. The Program Analyst will have strong ... **Program Analyst \- TRU Simulation** Textron Aviation has been...market, responsible for supporting the planning, execution, monitoring, and control of projects\. Experienced in engineering environments, new product… more
- Citigroup (Tampa, FL)
- The Applications Development Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new or ... data center operations, and PC-based applications + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Bank of America (Jacksonville, FL)
- …with regulations and policies. **Line of Business Job Description:** Corporate Actions Control Team performs various risk identification and mitigation routines ... Markets Support Analyst Jacksonville, Florida **To proceed with your application,...across the US Corporate Action teams, this includes: + Risk Identification and Assessment: + The team ensures that… more