- Citigroup (Tampa, FL)
- Citibank, NA seeks a Compliance Product Senior Analyst for its Tampa, Florida location. Duties: Coordinate efforts associated with the preparation of ... field and 2 years of experience as a Compliance Product Senior Analyst , Compliance Risk... Senior Analyst , Compliance Risk Management Senior Analyst , Regulatory Compliance Quality… more
- Bank of America (Tampa, FL)
- AML Refresh Ops - Ops Sr Analyst MKTS Tampa, Florida **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Tampa/AML-Refresh-Ops Ops- Sr - Analyst -MKTS\_25026762) **Job Description:** At Bank of America,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Contractor Division (ICD) at Raymond James and partner closely with our Senior Data Analyst to develop forward-looking, predictive, and prescriptive analytics ... for targeted campaigns, coaching programs, or growth initiatives. + Collaborate with the Senior Data Analyst to integrate advanced analytics into dashboards and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …findings & reports to various lines leadership. Reports are also used for regulatory purposes. Some of the main responsibilities include: + Acting as a point ... the Operations division, including (but not limited to): audit support, regulatory inquiries & exams, risk & control self-assessments, remediations, risk council.… more
- Citigroup (Tampa, FL)
- …Ingestion and Regulatory Lead role will ensure alignment within Technology, Product and Operations, to achieve the overall objectives of the Data Platform ... services upon stable and scalable infrastructure. The SST Data Ingestion and Regulatory Lead within the Information management Group under Services Technology. The… 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 ... + Identify and document new business opportunities for referral to banker or product specialist. + Utilize internal systems to properly support CPB clients and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …internal controls and mitigation strategies. * Stays up-to-date with evolving regulatory changes and market events impacting the business. * Performs ongoing ... with other groups within Risk Management to ensure delivery of a cohesive product . * Develops and maintains an in-depth understanding of business areas, its… more
- Citigroup (Tampa, FL)
- …used to determine regulatory capital treatment for various exposures. The SVP, Regulatory Capital Risk Sr . Lead Analyst manages independent review and ... and Analysis Team), Finance, Technology, Accounting, Risk Architecture, Line Risk, Product Control, Capital Optimization, Regulatory Reporting and Risk Policy… more
- TD Bank (Jacksonville, FL)
- …for this role. **Line of Business:** Product Management **Job Description:** The Senior Product Analyst contributes to the business strategy by ... business for their specific product group. The Senior Product Analyst offers advice,...and initiatives + Maintains up to date awareness of regulatory , competitive and industry landscape to obtain market insights;… more
- Cognizant (Tallahassee, FL)
- …business SMEs Data-driven, user-centric, technology, and information solutions business systems analyst with a deep understanding of business processes under GxP, ... ISO, and regulatory compliance Knowledge of Mfg. Process Controls and Reporting...on the standard Siemens CAMSTAR / OpCenter MES System product training material Assist CoE and Site in conducting… more