- Raymond James Financial, Inc. (St. Petersburg, FL)
- Under limited supervision, the AML Analyst applies specialized knowledge and skills in securities and/or banking industry compliance, gained through experience, ... **Responsibilities:** + Investigate potentially suspicious activity arising from automated transaction monitoring system, branch escalations, regulatory investigations, or matters… 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 ... committed to results, in an inclusive and high-performing culture. ** Analyst , US Cash Management Operations - Tampa, FL** Global..., US Cash Management Operations - Tampa, FL** Global Transaction Banking (GTB) is the payments and transaction… more
- Deloitte (Tampa, FL)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on… more
- MUFG (Tampa, FL)
- …**Job Summary:** We are seeking a highly skilled and experienced Systems/ Business Analyst for our Trade Finance technology solutions team. As a key member of ... in driving innovation and ensuring seamless customer experiences. The Systems Analyst will participate in development and maintenance efforts for Trade Finance… more
- JPMorgan Chase (Tampa, FL)
- As a **Margin & Collateral Analyst ** within the Commercial & Investment Bank, you will be responsible for supporting data management, client reporting, trade ... and problem resolution. Your role will include performing product set-up, transaction processing, account maintenance, trade booking, and handling client inquiries.… more
- Citigroup (Tampa, FL)
- The Rec & Proofing Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... and highly variable issues associated with pre-settlement processes and transaction capture activities with significant potential impact across multiple areas,… more
- Citigroup (Tampa, FL)
- **_Securities & Derivatives Sr Analyst_** The Sec & Derivatives Sr Analyst is an intermediate level position responsible for reviewing orders and transactions ... from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the… more
- Citigroup (Tampa, FL)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain ... past. **Overview of the Role:** The Data Quality Lead Analyst contributes to efforts to ensure that Data Exceptions...the Citi Data Governance Policy. The Data Quality Lead Analyst may work closely with Data Domains to improve… more
- MUFG (Tampa, FL)
- …team will provide more details. Title: Trade Services Operations Compliance Senior Analyst Trade Services Operations Compliance Senior Analyst position is ... review, monitor, and make decisions on actions to take. As a senior analyst , coach and train junior staff. **Major Responsibilities:** + Extensive understanding of… more
- MUFG (Tampa, FL)
- …for their review and approval, per established procedures and c) no transaction is processed without proper authorization. + Monitor changes to any Compliance, ... (investigation system), GPP (payment/wire system) and e-mails in the MTD Transaction Screening Unit Mailbox:_ + Open and maintain OFAC/Compliance/Sanctions cases on… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …expected to increase their capacity to process a larger portion to a given transaction . Guidance is provided to perform varied work that is difficult in nature ... to make moderately complex decisions. **Essential Duties and Responsibilities of an Analyst :** Analyzes the overall debt profile of the assigned municipal finance… more
- Citigroup (Tampa, FL)
- The Fund Accounting 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 of this role...degree or equivalent experience **Job Family Group:** Operations - Transaction Services **Job Family:** Fund Accounting **Time Type:** Full… more
- Citigroup (Tampa, FL)
- The Sec & Derivat Intmd Assoc Analyst is an entry level position responsible for processing orders and transactions originating from trading desks and branch offices ... in coordination with the Operations - Transaction Services team. The overall objective of this role...be assigned as required. **Job Family Group:** Operations - Transaction Services **Job Family:** Securities and Derivatives Processing **Time… more
- Citigroup (Tampa, FL)
- The Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and transactions originating from client-directed branch offices ... in coordination with the Operations - Transaction Services team. The overall objective of this role...be assigned as required. **Job Family Group:** Operations - Transaction Services **Job Family:** Securities and Derivatives Processing **Time… more
- Citigroup (Tampa, FL)
- The Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch ... offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and… more
- JPMorgan Chase (Tampa, FL)
- …You have found the right team. As a **Trade & Working Capital Operations Analyst ** within the Specialty Product team at JPMorganChase, you will play a crucial role ... operations for trade finance products. Your work will ensure efficient transaction handling, adherence to regulatory requirements, and continuous improvement in… more
- MUFG (Tampa, FL)
- …incumbent is assigned to the following Functions: (1)/Doc Examinations (2) Transaction Processing, (3) Transaction Control, and (4) Investigation. (5)Payments ... cover letters and courier labels to out- going shipping document. ** Transaction Control/Work Flow Management** : Contact the customers, obtaining the necessary… more
- MUFG (Tampa, FL)
- …incumbent is assigned to the following Functions: (1) Document Review (2) Transaction Processing, (3) Transaction Control, and (4) Investigation (5) Documentary ... /Red flags/vessels/shipping lines/ports/country violations relating to trade finance documents/claims/transactions. ** Transaction Processing in Trade 360 System** : Prepare Swift… more
- JPMorgan Chase (Tampa, FL)
- …and tech-savviness will be pivotal in creating impactful solutions. As a Solutions Analyst III in Payment Investigations, you will aid in bridging the gap between ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- Bank of America (Tampa, FL)
- Cons Prod Strat Analyst III Plano, Texas;Tampa, Florida; Addison, Texas; Charlotte, North Carolina; Fort Worth, Texas; Newark, Delaware **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Plano/Cons-Prod-Strat- Analyst -III\_25023685-2) **Job Description:** At Bank of America, we are… more