4 regulatory reporting analyst jobs at 2 companies in Holmes Beach, FL
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REGULATORY ANALYST III - 43003624
Tampa, Florida, United States
$48k-$89k/yrFieldFull Time
State of Florida: Providing state government services and administrative public programs.
4+ YOEFour years of investigative or regulatory experience, or a post-secondary degree substitution; Florida driver's license; field inspections, physical activity, interviews, reports, Microsoft applications, and background fingerprint check.
Microsoft, Coverage & Compliance Automated System (CCAS)
KYC Modernization Execution Office Business Analyst
Jacksonville or Tampa
$79k-$119k/yrHybridFull Time
CitiNYSE: C: A global financial services providing banking and credit services.
5+ YOERequires 5–8 years as a business analyst focused on regulatory reporting, audit, compliance, or risk in financial services; bachelor's degree, KYC expertise, AI and automation experience, and strong requirements and process analysis skills.
KYC Modernization Execution Office Business Analyst
Jacksonville or Tampa
$79k-$119k/yrHybridFull Time
CitiNYSE: C: Providing global banking, investment, and wealth management services.
5+ YOE5-8 years business analyst experience in financial services with regulatory reporting, internal audit, compliance or risk focus; strong analytical, communication, and stakeholder management skills; experience with KYC and data-driven delivery.
CitiNYSE: C: Providing global banking, investment, and wealth management services.
2+ YOEBachelor's in finance/related and 2 years experience in intraday liquidity or balance sheet management; expertise in liquidity data analysis, KRI reporting, Oracle/SQL, Excel, Tableau, and regulatory compliance.
Microsoft Excel, SQL, Jira, Oracle, Tableau, Microsoft PowerPoint, Microsoft SharePoint