- Citigroup (Tampa, FL)
- The Regulatory Reporting role is an analyst position within the Controllers Organization that will report up through the Global Head of Regulatory and ... Reserve, OCC, etc.) based on applicable requirements such as US Regulatory and local regulatory reporting rules and instructions. The position will have… more
- Citigroup (Tampa, FL)
- ** Intermediate Associate Finance Tax Analyst , Officer** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in ... deliver excellence through secure, reliable, and controlled services. Tax Information Reporting (TIR) is responsible for end-to-end client tax activities including… more
- CDM Smith (Orlando, FL)
- …business unit projects. -Performs other duties as required. **Job Title:** Intermediate Financial Analyst -Toll and Revenue **Group:** TSF **Employment Type:** ... toll rate structures based on data-driven analysis, economic conditions, and regulatory guidelines and evaluating traffic data. -Analyzes and makes recommendations… more
- Citigroup (Tampa, FL)
- The Regulatory Reporting role is an intermediate level position within the Controllers Organization that will report up through the Global Head of ... + 6-8+ years of extensive experience within the financial services industry and regulatory reporting . + Intermediate knowledge of US regulatory reports… more
- Citigroup (Tampa, FL)
- …and product codes and, more substantively, the determination of whether there is any regulatory reporting required, under the management and oversight of a Team ... Team Manager, assists with the preparation and submission of the broker-dealer's regulatory reporting , including but not limited to Form U-4 and U-5 amendments… more
- Citigroup (Tampa, FL)
- …+ Assessing the ongoing performance monitoring of the models + Contributing to regulatory and internal audit related responses + Assisting with preparing the reports ... 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)
- **Finance Reporting Senior Analyst , AVP** The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, ... and statements in accordance with regulatory guidelines. The Finance Reporting Senior Analyst is responsible for ensuring changes to the US Regulatory … more
- Citigroup (Tampa, FL)
- The AML Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering ... of functional partners and key stakeholders + Utilize information from regulatory changes, new regulations, and internal policy changes to further identify… more
- Synchrony (Altamonte Springs, FL)
- …within Credit Life Cycle team. He / She will lead cross-functional regulatory reporting and external engagement team including requirement review, analytical ... matter experts, he/she will have regular interaction with leaders in Regulatory Reporting , Capital Management, Controllership and Supervisory Affairs… more
- TECO Energy (Ybor City, FL)
- …of these locations. TITLE: Information Technology Infrastructure Library (ITIL) Process Analyst Sr and Consultant PERFORMANCE COACH: Mgr IT Service Management ... Management, Intergration with IT Service Management, Data accuracy and Reporting . POSITION CONCEPT The Information Technology Infrastructure Library (ITIL) **Sr… more
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