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Keywords: Regulatory Reporting Analyst, Location: Tampa, FL

Page: 1

Enterprise Applications Functional Analyst (Access Management)

within the larger North American Information Systems team, reporting to the leader of the Enterprise Applications User Access... and regulatory requirements (e.g., GDPR). Identify and address any violations of access policies or suspicious activity related...

Company: Refresco
Location: Tampa, FL
Posted Date: 03 Mar 2025

Senior Regulatory Reporting Analyst

Grow your career as a Senior Regulatory Reporting Analyst with an innovative global bank in Tampa. FL. Contract role... of extensive experience within the financial services industry and regulatory reporting. In-depth knowledge of U.S. regulatory...

Location: Tampa, FL
Posted Date: 08 Mar 2025

Regulatory Reporting Analyst

Reporting Analyst "This role is currently on a Hybrid Schedule. You will need to have reliable internet, computer and android... depending on the team requirement. ****Video/ f2f interviews are required prior to all offers. The Regulatory Reporting role...

Company: Axelon Services
Location: Tampa, FL
Posted Date: 07 Mar 2025

Investment Operations Analyst, Regulatory Reporting - PGIM Global Services ( Hybrid / Newark,NJ OR Tampa,FL)

, accounting, reporting and technology services for the investment portfolios supporting the Insurance Companies. Additionally..., we support all investment data for the Chief Investment Officer and the Chief Risk officer for Prudential. The Regulatory...

Location: Tampa, FL
Posted Date: 02 Mar 2025
Salary: $60000 - 70000 per year

AML Regulatory Reporting Oversight – Global AML SAR Program Officer (Hybrid)

The Risk Reporting Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge... with previous experience in Regulatory Reporting function or Internal Audit or Risk & Control focused on AML/ICRM...

Company: Citigroup
Location: Tampa, FL
Posted Date: 22 Feb 2025
Salary: $87280 - 130920 per year

Business Analyst with Solid Regulatory risk and Tableau Exp.(FULLTIME)

Fulltime Opportunity Role : Business Analyst with Solid Regulatory risk and Tableau Exp. Location: Tampa, FL..., preferably US Regulatory Reporting. Professional in Regulatory Risk Hands on exp. with Tableau Secondary skill Professional...

Company: Amaze Systems
Location: Tampa, FL
Posted Date: 01 Mar 2025

Agency Regulatory Analyst

a rewarding future. The Agency Regulatory Analyst serves as the point of contact for regulatory work tied to compliance reporting... to regulatory reporting and other integration requirements. Essential Duties and Job Requirements: Collect all data...

Location: Tampa, FL
Posted Date: 21 Feb 2025
Salary: $65000 - 72000 per year

Senior Financial Analyst

Description & Requirements Maximus is seeking a Senior Financial Analyst. The successful candidate will produce... accurate project financial reporting results to develop and maintain various reports for submission to corporate finance...

Company: Maximus
Location: Tampa, FL
Posted Date: 09 Mar 2025

Lead Security Analyst - Information System Security Officer (ISSO)

Description & Requirements Reporting to the Sr. Manager for the Program Security Services team (US Services), the... Lead Security Analyst-ISSO is responsible for managing the overall security posture of their assigned projects. Acting...

Company: Maximus
Location: Tampa, FL
Posted Date: 09 Mar 2025

Project Manager/Analyst

Software Guidance & Assistance, Inc., (SGA), is searching for a Project Manager/Analyst for a contract assignment... for key Human Resources stakeholders and our regulatory partners in collaboration with Functions Technology and Human...

Posted Date: 09 Mar 2025

Data Governance Controls, Analyst

and Regulatory Reporting and Financial Crimes Compliance under the Data Management Integrated Control Framework (DMICF). This role... Officers, including Risk and Regulatory Reporting Report Content Owners, Business System Owners, System Managers, project...

Company: MUFG
Location: Tampa, FL
Posted Date: 08 Mar 2025
Salary: $89000 - 98000 per year

Talent Acquisition Analyst Intern

Description & Requirements Maximus is currently seeking a Talent Acquisition Analyst Intern for our Recruiting..., Assessments, Data Analytics & Development (RADD) team. The Talent Acquisition Analyst Intern will assist with testing...

Company: Maximus
Location: Tampa, FL
Posted Date: 07 Mar 2025

Balance Sheet Management Lead Analyst - C13/VP

, functions, and regulators. The group spearheads strategic projects supporting regulatory, internal audit and second line... to collateral management. We are seeking a Financial Services analyst (preferably at a major US Bank) with 2-8 years of experience...

Company: Citigroup
Location: Tampa, FL
Posted Date: 07 Mar 2025
Salary: $113840 - 170760 per year

Compliance AML Execution Sr Analyst - B12 - TAMPA

The Compliance AML Execution Senior Analyst is responsible for performing complex and high-risk AML Reviews... and reporting control issues with transparency. Qualifications: 4-7 years relevant experience Experience in writing...

Company: Citigroup
Location: Tampa, FL
Posted Date: 06 Mar 2025
Salary: $79120 - 118680 per year

AVP, Treasury - Liquidity Change & Data Management, Sr. Analyst

functions include, but are not limited to, liquidity regulatory reporting and metrics, management reporting and liquidity stress... monitoring and reporting, with a focus on regulatory liquidity automated reporting solutions. This role requires a background...

Company: Citigroup
Location: Tampa, FL
Posted Date: 06 Mar 2025
Salary: $87280 - 130920 per year

Senior Business Systems Analyst - Remote

, client reporting, NPS improvement, and client by client SLA tracking. The Senior Business Systems Analyst... for a Senior Business Systems Analyst – Remote to join our Optum Application Managed Services (AMS) team. The AMS team engages...

Location: Tampa, FL
Posted Date: 05 Mar 2025
Salary: $89800 - 176700 per year

Fund Accounting Intermediate Associate Analyst

The Fund Accounting Intermediate Associate Analyst is an entry level position responsible for assisting in a variety... reports Assist in completing all monthly, quarterly, and annual reporting requirements as well as assist with the preparation...

Company: Citigroup
Location: Tampa, FL
Posted Date: 05 Mar 2025
Salary: $62620 - 87380 per year

Special Loans Analyst I

Come join us on our journey to serve our customers and be the leader in our industry! We are currently looking for a Special Loans Analyst... I to join our team! Reporting to the AVP, Special Loans, this position is responsible for conducting comprehensive assessments...

Company: Fay Servicing
Location: Tampa, FL
Posted Date: 05 Mar 2025
Salary: $39520 per year

Lead System Security Analyst

Description & Requirements We are seeking a Lead Systems Security Analyst to join our team supporting our Internal... of user, policy, regulatory, and resource demands. - Advise information system owners on client/project security policies...

Company: Maximus
Location: Tampa, FL
Posted Date: 02 Mar 2025

Business Risk Intermediate Analyst

with regulatory requirements and with firm Policy and Standards Global The Business Risk Intermediate Analyst is a developing... Intermediate Analyst "This role is currently on a Hybrid Schedule. You will need to have reliable internet, computer and android...

Company: Axelon Services
Location: Tampa, FL
Posted Date: 02 Mar 2025