- 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 move ... away from siloed and complex processes, legacy systems, and activity-based metrics that have 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 and… more
- Citigroup (Tampa, FL)
- …and compliance, data controls framework performance and issue management process, and regulatory and audit response and action tracking. This role requires someone ... who is dynamic, flexible, and can easily respond to quickly changing needs. The candidate must have the ability to handle ambiguity and complexity and be able to deliver on multiple responsibilities. Developed communication and diplomacy skills are required in… more
- Citigroup (Tampa, FL)
- …off analysis, + Be organized and timely - have a strong appreciation for regulatory deadlines and be organized enough to manage multiple responsibilities at once, + ... Be a change agent - review existing processes critically to identify inefficiencies and automation solutions, + Communicate effectively - author artifacts such as architectural proposals and technical solutions, guide to navigate thru complex data issue, and… more
- MUFG (Tampa, FL)
- …not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major ... responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of… more
- Citigroup (Miami, FL)
- …and compliance with evolving internal policies and external legal and regulatory frameworks. **Responsibilities:** + Responsible for identifying short- and long-term ... investment opportunities for Citi Global Wealth advisors in the region, and for presenting, commenting, and writing about such opportunities in diverse forums. + Provide surveillance of emerging macroeconomic and political developments across the region. A PC… more
- MUFG (Tampa, FL)
- …not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major ... responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to enable the organization to achieve its business objectives. + Monitors regulatory compliance with internal and external groups including auditors, FINRA, IRS, SEC ... and others. **Knowledge of:** + Company's working structure, policies, mission, and strategies. + Project management methodology sufficient to act in a sponsorship role. + Principles of finance and securities industry operations. + Financial markets and… more
- Citigroup (Tampa, FL)
- …may include managing external audits, business continuity activities or addressing regulatory issues. The Business Associate may coordinate and manage activities ... such as the tracking of business financials, employee headcount and other administrative needs as necessary. This role is responsible for executing the Enterprise Data Organization business strategy, provide support for strategic initiatives, managing common… more
- Travelers Insurance Company (Tallahassee, FL)
- …vendor management, policies and procedures and response to legislative and regulatory issues. + Conduct industry research and analysis related to medical, ... healthcare and group health trends and practices to keep Travelers at the leading edge of the P&C industry. + Partner with stakeholders to develop and design projects and proofs of concept to improve business results. + Stay connected to industry and relevant… more
- Citigroup (Tampa, FL)
- …set to improve products + Experience with technology control framework, compliance, regulatory and audits + Ability to create solutions at conceptual, logical, and ... physical levels + Consistently demonstrate concise written and verbal communication + Cloud certification (AWS, Microsoft Google, etc.) is a plus + Demonstrated facility to interact and work effectively with diverse teams + Ability to lead projects with… more