- Amerant Bank (Miramar, FL)
- Specialized role providing in-depth knowledge to Amerant Bank and subsidiaries of regulatory and industry best practices for operational risk management in the areas ... requirements.Prepares monthly and quarterly Operational Risk Reports based on regulatory guidance and existing internal practices.Assist in enhancing reporting… more
- Hellmann Worldwide Logistics (Doral, FL)
- …come and help us shape our sustainable impact, job details below!SUMMARYThe Sea Pricing Analyst will be an essential part of a central pricing team which will cover ... the entire North America Region. The Analyst will collaborate with the Sea Freight organization as...in international sea freight (FCL and LCL) pricing and/or operations experience with export and import knowledge High Customer… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** **Job Summary** The Senior Regulatory Reporting Analyst collaborates with the Director of Regulatory Reporting to prepare and ... ability to be a self-starter, working efficiently and accurately to meet regulatory deadlines. Duties require a strong understanding of financial reporting under US… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Corporate Office location. **Job Summary:** As part of our Information Technology Non Regulatory Reporting Team, the Senior Analyst will partner with multiple ... to gather business requirements to develop and deliver non financial and regulatory reporting solutions. Responsible for writing system requirements that will ensure… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Assist in regulatory reporting post-closing process. * Work with IT, Operations , and other departments on various firm-wide projects. * Assist with the external ... skills obtained through education and experience to perform various regulatory reporting duties including: report preparation, and financial analysis. Evaluation,… more
- Citigroup (Tampa, FL)
- Serves as a Privacy and Responsible Data compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... Compliance, programs, policies and practices for ICRM. + Assist with regulatory inquiries and/or examinations. + Collaborating with other internal areas including:… more
- PNC (Tampa, FL)
- …an opportunity to contribute to the company's success. As a Sr. Business Analyst within PNC's Finance- Control/ Regulatory Reporting organization, you can sit in ... . Data management. . Review and enhancement of system capabilities and operations . . Quality assurance by reviewing and enhancing transaction testing criteria,… more
- MyFlorida (West Palm Beach, FL)
- OPS OPERATIONS ANALYST I - 37937028 Date: May 6, 2024 Location: WEST PALM BEACH, FL, US, 33406 The State Personnel System is an E-Verify employer. For more ... . Requisition No: 828812 Agency: Environmental Protection Working Title: OPS OPERATIONS ANALYST I - 37937028 Pay Plan: Temp Position… more
- Capco, a Wipro Company (Orlando, FL)
- … Analyst will engage in key activities such as compliance and operations monitoring, governance, oversight, and regulatory reporting, working closely with the ... Reserve Bank, the Commodity Futures Trading Commission, and the Financial Industry Regulatory Authority (FINRA). Additionally, the Analyst will ensure compliance… more
- Citigroup (Tampa, FL)
- The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and ... regulatory reporting activities in coordination with the Compliance and...resulting from review findings and quality assurance review of analyst case work + Onboard/train new associates, as needed… more
- MUFG (Tampa, FL)
- …Compliance, Corporate Finance, Tax, and Risk Management. In order to support the day-to-day operations , the Analyst will oversee and participate in a variety of ... will provide more details. **Job Summary:** The Client Reporting Operations team is seeking a candidate that is ambitious...change strategy to better serve our clients. The Tax Analyst position will report directly into the Vice President… more
- Citigroup (Tampa, FL)
- Citi Market Operations is currently at a pivotal point in its evolution and journey to implement a target operating model. We take pride and are passionate about our ... with a presence in over 60 Countries; covering all post execution Operations teams including product aligned Middle Office groups, Settlements, Margin, Asset… more
- Citigroup (Tampa, FL)
- Citi Market Operations is currently at a pivotal point in its evolution and journey to implement a target operating model. We take pride and are passionate about our ... with a presence in over 60 Countries; covering all post execution Operations teams including product aligned Middle Office groups, Settlements, Margin, Asset… more
- Healthfirst (FL)
- The Operations Analyst (OA) is responsible for tracking, reporting, analyzing and summarizing operations data. The OA position assists with the maintenance ... analysis, reports, summaries and dashboards + Support audit, compliance and regulatory responsibilities + Meet SLA guidelines in creating files, reconciling… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …monitoring of Loan and Deposit Loan Operations controls, supporting Loan Operations Management during internal audits and regulatory exams, and partnering ... during internal compliance and audit engagements as well as regulatory exams. * Assist Operations Management in...as well as regulatory exams. * Assist Operations Management in reviewing and maintaining department policies and… more
- Cardinal Health (Tallahassee, FL)
- **_What Legal Operations contributes to Cardinal Health_** Legal provides the company with strategic, proactive, practical, and cost-effective legal advice and ... services in order to protect the organization's assets, operations and image. This function provides legal counsel related to commercial, corporate securities,… more
- MyFlorida (Tallahassee, FL)
- …process regulatory . + Maintain relevant designations that enhance the analyst 's ability to perform analysis and effectively monitor the ongoing solvency of ... FINANCIAL EXAMINER/ ANALYST SUPV - SES - 43000442 Date: May...regulators to investigate issues identified, and evaluate whether additional regulatory actions are warranted. + Review conclusions and supporting… more
- MyFlorida (Tallahassee, FL)
- …The Government Analyst II position is a highly professional business operations position that reports directly to the Division of Waste Management Budget ... GOVERNMENT ANALYST II - 37011485 Date: May 7, 2024...and Reports to ensure compliance with applicable statutory and regulatory requirements. This position works closely with the Division's… more
- Health First (Rockledge, FL)
- …automated workflows, and development of data and analytics services within clinical operations . The Clinical Data Analyst Senior proactively works with ... *Position SUMMARY * The Clinical Data Analyst Senior serves as a member of the...including building data set to visualization tools, for clinical operations data delivery and analytic solutions. Extract, manipulate, cleanse… more
- MyFlorida (Tallahassee, FL)
- PUBLIC UTILITY ANALYST I - 61000382 Date: May 2, 2024 Location: TALLAHASSEE, FL, US, 32308 TALLAHASSEE, FL, US, 32304 TALLAHASSEE, FL, US, 32317 TALLAHASSEE, FL, US, ... 811737 Agency: Public Service Commission Working Title: PUBLIC UTILITY ANALYST I - 61000382 Position Number: 61000382 Salary: $40,351.04...and reliable manner. In doing so, the FPSC exercises regulatory authority over utilities in one or more of… more
