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Keywords: Operations Risk & Control Analyst, Location: Tampa, FL

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Operations Risk & Control Analyst

you will have in this role: Being a member of the Operations Risk & Control Team, the Analyst will be responsible for maintaining the integrity... and processes agent related transactions and provides support to the Transfer Agent community. In addition, the Operations Risk...

Company: DTCC
Location: Tampa, FL
Posted Date: 21 May 2025

Services Financial Crimes Risk Lead Analyst - VP

and mitigating financial crime risks end-to-end. This role will work with the global and regional Products, Business Risk, Operations... mapping of risk and processes and clear control ownership. Escalate, assist management and reporting of control issues...

Company: Citigroup
Location: Tampa, FL
Posted Date: 14 May 2025
Salary: $103920 - 155880 per year

Senior Project Controls Analyst – Data Center Construction

and post-project operations. With offices located globally, you're never far away from our services. With over... most exciting projects in the world. Job Description Turner & Townsend are seeking an ambitious Senior Project Controls Analyst...

Location: Tampa, FL
Posted Date: 10 May 2025
Salary: $120000 - 155000 per year

Global Lending Operations Governance Lead Analyst, VP

Global Lending Operations Governance Lead Analyst Job Description The Governance Lead is a strategic professional.... Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area...

Company: Citigroup
Location: Tampa, FL
Posted Date: 16 May 2025
Salary: $113840 - 170760 per year

Back Office Operations: Standby L/C Section & Trade Finance Analyst/Officer

operations of the Standby L/C Section and workflow supervision. Ensure output satisfies corresponding process requirements... and conditions and comply with the internal procedures and compliance requirements. Quality Control and Customer Service: Provide...

Company: MUFG
Location: Tampa, FL
Posted Date: 03 Apr 2025
Salary: $78000 per year

KYC Quality Control Testing Officer / Quality Control Program Lead – Vice President

prepared by the QC Analyst/Manager and focus on analysis of associated risk factors, including any factors that increase.... The WM and U.S. Banks Financial Crimes Risk Team is embedded within the Firm’s business line. It is responsible...

Company: Morgan Stanley
Location: Tampa, FL
Posted Date: 23 Apr 2025
Salary: $95000 - 170000 per year

Receivables and Payables Financing Operations, AVP

will provide more details. RESPONSIBILITIES: Workflow Management: Monitor the daily operations of the Supply Chain Finance.... Support a group of staff (4-8) which consists of Analyst/Officer Support the development of staff as well as strive...

Company: MUFG
Location: Tampa, FL
Posted Date: 10 May 2025
Salary: $81000 - 106000 per year

Receivables and Payables Financing Operations, AVP

will provide more details. RESPONSIBILITIES: Workflow Management: Monitor the daily operations of the Supply Chain Finance.... Support a group of staff (4-8) which consists of Analyst/Officer Support the development of staff as well as strive...

Company: MUFG
Location: Tampa, FL
Posted Date: 10 May 2025
Salary: $81000 - 106000 per year

Bilingual LATAM Asset Servicing Senior Analyst

The Asset Servicing Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge... include spreadsheets, in response to client questions or concerns Identify and manage risk to the business, with timely...

Company: Citigroup
Location: Tampa, FL
Posted Date: 23 May 2025
Salary: $79120 - 118680 per year

Business Analyst - Wealth Management

with Front Office, Products, Control Functions, Technology and Operations teams to implement solutions. The role will involve... following key activities: Drive and lead business case & gap analysis across Business, Control, Technology & Operations...

Company: Axelon Services
Location: Tampa, FL
Posted Date: 23 May 2025

Tax Lead Analyst V.P. - C13 - TAMPA

and Substantiation – E-Recon Account Owners Annual Business Segment DTA Allocation true-up Risk and Control monitoring...The Tax Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes...

Company: Citigroup
Location: Tampa, FL
Posted Date: 23 May 2025
Salary: $103920 - 155880 per year

Bilingual Asset Servicing Associate Analyst - Hybrid

The Asset Servicing Assoc Analyst is a developing professional role. This role identifies policy and applies specialty... Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation...

Company: Citigroup
Location: Tampa, FL
Posted Date: 23 May 2025
Salary: $49010 - 68390 per year

Reconciliation & Proofing Senior Analyst-Assistant Vice President

and solutions to mitigate any risk or control losses Identify opportunities to reduce expenses Apply in-depth knowledge...The Reconciliation & Proofing Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge...

Company: Citigroup
Location: Tampa, FL
Posted Date: 22 May 2025
Salary: $79120 - 118680 per year

Solutions Analyst II - UAT Testing

Job Category: Technology Support Job Description: Join our team as a Solutions Analyst II and be at the forefront... into efficient, tailored solutions, fostering both personal and professional growth. As a Solutions Analyst II in Payments...

Company: JPMorgan Chase
Location: Tampa, FL
Posted Date: 21 May 2025

Applications Support Sr Analyst - C12 - TAMPA

The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing... Application Support Senior Analyst provides technical and business support for users of Citi Applcations. This includes providing...

Company: Citigroup
Location: Tampa, FL
Posted Date: 21 May 2025
Salary: $87280 - 130920 per year

Cash & Trade Processing Intermediate Analyst - Hybrid

as required for control, risk, daily activities, and transaction services projects Provide informal guidance or on the job training to new...The Cash & Trade Processing Intermediate Associate Analyst is an role responsible for assisting on any projects...

Company: Citigroup
Location: Tampa, FL
Posted Date: 18 May 2025
Salary: $56020 - 78180 per year

Corporate Banking Middle Office, Analyst

and asset sales. Execution of best practices of control, risk mitigation and escalation. Participate in projects and provide... will provide more details. Job Summary: The Corporate Banking Middle Office Analyst is broadly responsible for coordinating...

Company: MUFG
Location: Tampa, FL
Posted Date: 17 May 2025
Salary: $66000 - 85000 per year

Fund Accounting Intmd Assoc Analyst - Officer - B11

The Fund Accounting Intermediate Associate Analyst is an entry level position responsible for assisting in a variety... of fund valuation activities in coordination with the Operations - Transaction Services team. The overall objective...

Company: Citigroup
Location: Tampa, FL
Posted Date: 17 May 2025
Salary: $62620 - 87380 per year

Applications Support Tech Lead Analyst

Citibank, N.A. seeks an Applications Support Tech Lead Analyst for its Tampa, Florida location. Duties: Analyze... technical and business support for applications used in Securities Services operations, including global custody, direct custody...

Company: Citigroup
Location: Tampa, FL
Posted Date: 17 May 2025
Salary: $139194 - 165975.56 per year

Vice President- Finance Solutions Lead Analyst

The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field... impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the...

Company: Citigroup
Location: Tampa, FL
Posted Date: 17 May 2025
Salary: $113840 - 170760 per year