- Shuvel Digital (Pensacola, FL)
- …over 23,000 employees. Our client Navy Federal Credit Union is seeking an Regulatory Compliance Analyst -15440- Hybrid in Vienna, VA/Winchester, ... Monday - Friday, 8:00 AM - 4:30 PM Location: Hybrid . Open to HDQ, GPO, WCC & SDO. In-office...or 8x a month Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical… more
- University of Miami (Coral Gables, FL)
- …is thrilled to announce an enticing job opportunity for a talented and driven Senior Regulatory Analyst . CORE JOB SUMMARY The Senior Regulatory Analyst ... Compliance to provide support to federally mandated institutional regulatory committees. Namely, the Institutional Animal Care and Use Committee (IACUC),… more
- Citigroup (Tampa, FL)
- The Global Regulatory and Capital Reporting - Reporting Analytics Change Management and Innovation organization is looking for an Analyst / Data Scientist who is ... processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory and Capital Reporting -… more
- Teva Pharmaceuticals (Weston, FL)
- DEA Compliance Analyst - Weston, FL ( HYBRID ) Date: Jun 26, 2025 Location: Weston, United States, Florida, 33326 Company: Teva Pharmaceuticals Job Id: 61316 ... data, determining overall business customers are engaged in. Supports general compliance activities facilitated by the department. **How you'll spend your day**… more
- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. Trade Services Operations Compliance Analyst position is located in Tampa, Florida. This unique First ... Line of Defense team is responsible for three compliance activities: Conducting Anti-Money Laundering Red Flag reviews, analyzing...regulatory programs such as Sanctions/OFAC, JMOF, and other compliance rules as they apply to the movement of… more
- Citigroup (Tampa, FL)
- …and report business/financial transactions, reports and statements in accordance with regulatory guidelines. The Finance Reporting Senior Analyst is responsible ... **Finance Reporting Senior Analyst , AVP** The Finance Reporting Senior Analyst...the generation, tracking and submission of several key US Regulatory Reports including FFIEC009/009a, FR 2510, and FR2436. This… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …is not eligible for Work Visa sponsorship, either currently or in the future._** The Regulatory Operations Analyst plays a key role in supporting the firm's ... compliance with non-financial regulatory reporting requirements. Leveraging...with management to identify and mitigate financial, reputational, and regulatory risks. The analyst also contributes to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …home office locations: St. Petersburg, FL, Memphis, TN, or Southfield, MI. The Senior Regulatory Operations Analyst plays a key role in supporting the firm's ... compliance with non-financial regulatory reporting requirements. Leveraging...with management to identify and mitigate financial, reputational, and regulatory risks. The analyst also contributes to… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... of compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing… more
- Citigroup (Tampa, FL)
- …and optimizing Citi's data infrastructure to support liquidity risk management, regulatory reporting and financial forecasting. We are looking for a proactive, ... integrate liquidity and financial data across multiple technology systems to ensure compliance with Consent Orders (CO), Matters Requiring Attention (MRA) and … more
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