- Raymond James Financial, Inc. (St. Petersburg, FL)
- …month in our St Petersburg, FL Corporate Office. **Job Summary:** As part of the Bank Technology Development team, this Analyst role is critical to support ... Bank Technology users. There are two main responsibilities of this...of this role. One responsibility is the traditional Business Analyst role of creating business requirements and supporting those… more
- Bank of America (Tampa, FL)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job ... Description:** At Bank of America, we are guided by a common...* Participates in the rollout of leading-edge machine learning technology * Duties primarily include the regular use of… more
- Bank of America (Tampa, FL)
- Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; Charlotte, North ... Tampa, Florida; Kennesaw, Georgia; Jacksonville, Florida; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- Bank OZK (Clearwater, FL)
- …minimize fraud impacts. + Responds to fraud incidents as described within the Bank 's Fraud Risk Management Program. + Researches and forms initial determinations for ... complex situations to mitigate potential losses to the Bank and stakeholders while providing detailed documentation. + Analyzes and investigates unusual activity and… more
- Citigroup (Tampa, FL)
- …mindset this role will be of interest to you. **Job Description:** The Technology Business Analyst is an intermediate-level position responsible for liaising ... **Business Analyst - C12** The overall objective of this...latest technologies and interact with stakeholders from across the bank enabling Citi to succeed in delivering value for… more
- Citigroup (Tampa, FL)
- …to our clients across Citigroup's Markets, Services, Banking, and Operations & Technology . ISG implements state of the art technologies and operational processes ... and providing business intelligence around critical data. The Price and Calendar technology team is responsible for building the next generation price and holiday… more
- Scotiabank (Tampa, FL)
- Analyst , US Cash Management Operations **Requisition ID:** 219889 **Salary Range:** 52.020,00 - 86.530,00 _Please note that the Salary Range shown is a guideline ... winning team, committed to results, in an inclusive and high-performing culture. ** Analyst , US Cash Management Operations - Tampa, FL** Global Transaction Banking… more
- Citigroup (Tampa, FL)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...sector that shapes your daily life, our Operations & Technology teams are charged with a mission that rivals… more
- Citigroup (Tampa, FL)
- …perspective or advice that contributes to the development of new techniques and change-the- bank initiatives. + Work with Technology teams to ensure any ... Account Reference Architecture (ARA) is an Entity Level Control for Citi's bank cash completeness globally. The platform and associated team provide and maintain a… more
- Motion Recruitment Partners (Tampa, FL)
- …**Hybrid** Contract $83/hr - $89/hr Grow your career as a Senior Regulatory Reporting Analyst with an innovative global bank in Tampa. FL. Will require working ... Capital Controllers, SEC Reporting, Enterprise Data Organization, as well as Enterprise Technology , & Operations. You will work alongside some of the smartest minds… more
- Citigroup (Tampa, FL)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals… more
- Citigroup (Tampa, FL)
- **Overview of Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Description** **Job Summary** The Data Quality Analyst will support and participate in data governance efforts across the Business Unit areas to ensure that ... to a Category IV institution (LFI). The Data Quality Analyst is responsible for assessing the health of enterprise...partner with subject matter experts in Regulatory Reporting, Compliance, Technology , and others in the Category IV program to… more
- Citigroup (Tampa, FL)
- **Overview of the Organization:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals… more
- Citigroup (Tampa, FL)
- **Intermediate Associate Finance Tax Analyst , Officer** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in ... that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals...the foundations of everything we do. We keep the bank safe and provide the technical tools our workers… more
- Citigroup (Tampa, FL)
- Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities ... the communities we serve. The **Enterprise Business Architecture & Transformation Lead Analyst ** is a strategic professional who stays abreast of developments within… more
- Citigroup (Tampa, FL)
- **The Role** The Markets and Client Data Integration Lead Analyst is a Business aligned position in Citi's Enterprise Data Office (EDO) within the Technology & ... Business, coordinating data related requirements and execution and partnering with Technology and Global Functions (Finance, Risk, Operations and Compliance). The… more
- Amentum (Macdill AFB, FL)
- …**About Amentum** Amentum is a global leader in engineering and advanced technology , supporting the US and allies with mission-critical solutions across science, ... criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SAR).… more
- Amentum (Macdill AFB, FL)
- Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its allies to address their most significant ... criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SAR).… more
- DGR Systems LLC (Tampa, FL)
- DGR Systems is looking for a Financial Analyst with a specialized focus in the IT industry or Professional Services. You will provide financial leadership and ... adjusting journal entries + Performing account analysis and reconciliation, including bank statements and general ledger accounts + Posting monthly, quarterly and… more