Senior Analyst
2 weeks ago
As a key member of the team at Citigroup Inc, you will collaborate with experienced professionals to develop and implement robust internal frameworks aimed at ensuring compliance with applicable laws and regulations.
Key Responsibilities- Strategy Development: Assist in formulating internal strategies and policies that effectively mitigate risks associated with regulatory compliance.
- Process Improvement: Contribute to the design and enhancement of procedures and programs that prevent legal violations.
- Risk Management: Help establish a comprehensive risk management framework that ensures risk levels are maintained within acceptable limits.
The ideal candidate will possess a strong background in audit and regulatory management, with a focus on risk assessment and compliance strategies. Your analytical skills and attention to detail will be crucial in supporting the organization's objectives.
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Investment Banking Senior Analyst
2 months ago
Tampa, Florida, United States Selby Jennings Full timeInvestment Banking Senior Analyst will be responsible for:Perform multiple kinds of research using different inputs such as the news, industry-specific databases.Help in the distillation of data into discrete analyses.Be creative in the support of senior leadership with innovative ideas and visual analyses.Investment Banking Senior Analyst should have the...
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Senior Strategic Analyst
2 weeks ago
Tampa, Florida, United States General Dynamics Information Technology Full timeJoin Our Team as a Senior Strategic AnalystSeize the chance to contribute significantly as a Senior Strategic Analyst supporting a vital mission. At General Dynamics Information Technology, you will have the opportunity to make impactful contributions to complex projects while advancing your career.Your Role:As a Senior Strategic Analyst, you will leverage...
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Senior Intelligence Analyst
1 day ago
Tampa, Florida, United States Jacobs Engineering Group Inc Full timeJob SummaryThe Senior All Source Analyst will be responsible for conducting all-source Intelligence analysis and producing intelligence products in support of global missions and customers. The analyst applies ODNI analytic tradecraft standards to conduct research using a variety of sources, including Analyst, Intelligence, Technology, and Support.Key...
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Senior Credit Risk Analyst
2 weeks ago
Tampa, Florida, United States Amerant Bank Full timeSenior Credit Risk AnalystAmerant Bank is seeking a dedicated Senior Credit Risk Analyst to become a vital part of our financial team. The successful candidate will be tasked with evaluating and advising on risk elements associated with substantial, intricate structures and transactions pertinent to Commercial and Industrial (C&I) and Corporate Enterprises....
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Senior Accounting Analyst
4 weeks ago
Tampa, Florida, United States Hiregy Full timeJob ID 20135 â Senior Accounting AnalystLocation: Tampa, 33605 â This position is onsitePay: Starting at $80,000 yearlyType: Direct hireJob description:Support all financial and operational reporting cycles, including daily, weekly, monthly, quarterly, and annual reports, ensuring adherence to closing schedules and deadlines for both internal and external...
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Senior Financial Risk Analyst
2 weeks ago
Tampa, Florida, United States Amerant Bank Full timeSenior Credit Risk AnalystAmerant Bank is seeking a **Senior Credit Risk Analyst** to become a vital part of our financial team. The successful candidate will play a key role in evaluating and advising on risk elements associated with intricate financial structures and transactions pertaining to Commercial and Industrial (C&I) and Corporate Enterprises. The...
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Senior Accounting Analyst
4 days ago
Tampa, Florida, United States Creative Financial Staffing Full timeSenior Accounting Analyst - Financial Reporting SpecialistAbout the Opportunity:A dynamic and visionary healthcare company is seeking a Senior Accounting Analyst to join their team.This newly created role will report to the VP of Finance, a highly respected and experienced leader in the organization.The company is a private-equity backed, high growth...
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Senior Compliance Analyst
2 weeks ago
Tampa, Florida, United States Citigroup Inc Full timePosition Overview:The Senior Analyst for AML Compliance Intelligence is a highly experienced role that requires a deep understanding of compliance protocols and anti-money laundering (AML) practices. This position plays a crucial part in enhancing operational processes and integrating industry knowledge within the compliance framework. The analyst will...
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Senior Financial Analyst
2 weeks ago
Tampa, Florida, United States Republic National Distributing Company Full timePosition OverviewThe Senior Financial Analyst plays a crucial role in supporting essential financial functions that are vital for the success of our operations at Republic National Distributing Company. This position focuses on various aspects including:Supplier Performance: Analyzing and enhancing supplier efficiency to ensure optimal service delivery.Fund...
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Senior Financial Analyst
4 days ago
Tampa, Florida, United States Citigroup Inc Full timeJob SummaryThe Senior Financial Analyst is a critical role within Citigroup Inc, responsible for generating, tracking, and submitting financial reports in coordination with the Finance Team. This position requires a high level of accuracy and attention to detail to ensure compliance with local regulatory guidelines.Key ResponsibilitiesSupport the analysis...
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AML Compliance Senior Intelligence Analyst
2 weeks ago
Tampa, Florida, United States Citigroup Inc Full timePosition Overview:The Senior Analyst for AML Compliance Intelligence is a highly experienced role that leverages extensive knowledge in the field. This position plays a crucial part in enhancing processes and workflows within the compliance function. The analyst integrates industry expertise and subject matter knowledge to achieve the objectives of the...
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Senior Analyst, AML Compliance Intelligence
2 weeks ago
Tampa, Florida, United States Citigroup Inc Full timePosition Overview:The Senior Analyst for AML Compliance Intelligence is a highly experienced role that leverages extensive knowledge in the field. This position contributes to the advancement of innovative methodologies and enhances operational processes within the compliance function. The analyst integrates specialized knowledge and industry insights to...
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Senior Financial Planning Analyst
2 weeks ago
Tampa, Florida, United States Gerdau North America Full timePOSITION SUMMARY:The Senior Financial Planning Analyst role within the Financial Planning & Analysis (FP&A) division serves as a key contributor supporting the FP&A Manager in areas such as Planning and Strategy, Operations Management, and Business Development. This position is tasked with analyzing actual financial outcomes to assess their alignment with...
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Senior Securities Analyst
2 days ago
Tampa, Florida, United States Citigroup Inc Full timeJob SummaryCitigroup Inc. is seeking a highly skilled Senior Securities Analyst to join our Operations - Transaction Services team. As a key member of our team, you will be responsible for processing orders and transactions originating from trading desks and branch offices.Key ResponsibilitiesResolve complex process problems requiring in-depth evaluation of...
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Tampa, Florida, United States The Mosaic Company Full timeJob SummaryThe Mosaic Company is seeking a highly skilled Senior Financial Analyst/Senior Accountant to join our team in a key role focused on inventory management and analysis. As a Senior Financial Analyst/Senior Accountant, you will be responsible for preparing and analyzing monthly inventory accounting and reporting for the North America Potash Business...
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Senior Analyst, Financial Reporting
2 weeks ago
Tampa, Florida, United States Citigroup Inc Full timeUS Regulatory & Corporate Reporting - Country Risk ReportingAt Citigroup, we are dedicated to fostering a diverse workforce that mirrors the global clients we serve. We create an inclusive environment where individuals from various backgrounds can thrive. Our culture emphasizes respect, merit-based advancement, and ample opportunities for personal growth. We...
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Senior Mainframe Capacity Analyst
2 weeks ago
Tampa, Florida, United States YD Talent Solutions Full timeSenior Capacity Analyst for Mainframe SystemsThe Senior Capacity Analyst for Mainframe Systems will collaborate with a dedicated team focused on the oversight, evaluation, and documentation of mainframe processing capabilities. The ideal candidate will gather system resource metrics alongside business volume statistics for comprehensive analysis employing...
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Senior Intelligence Analyst
6 days ago
Tampa, Florida, United States BTS Software Solutions Full timeAbout the RoleBTS Software Solutions is seeking a highly skilled Senior Target Materials Analyst to support our OCONUS operations. This role requires a strong analytical mindset and the ability to work in a fast-paced environment.Key ResponsibilitiesConduct all-source analysis of various OCONUS Areas of Interest (AOI) to provide actionable...
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Senior Financial Analyst
2 days ago
Tampa, Florida, United States Citigroup Inc Full timeJob SummaryThe Senior Financial Analyst is a critical role within Citigroup Inc. responsible for the generation, tracking, and submission of financial reports in coordination with the Finance Team. This position requires a high level of accuracy and attention to detail to ensure compliance with local regulatory guidelines.Key ResponsibilitiesSupport the...
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Senior Intelligence Analyst
2 days ago
Tampa, Florida, United States Celestar Full timeCelestar Corporation is seeking a highly skilled Mid-level All-Source Analyst to support the United States Central Command (USCENTCOM) Directorate of Intelligence (J 2). As a key member of our team, you will be responsible for providing critical intelligence support to various locations throughout the Continental United States (CONUS).Key...