- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Investigate potentially suspicious activity arising from automated transaction monitoring system, branch escalations, regulatory investigations, ... Under limited supervision, the AML Analyst applies specialized knowledge and skills in securities...account closure for terminated relationships. + Communicate findings to senior leadership in a thorough write-up including risk factors… more
- Anywhere Real Estate (Tampa, FL)
- …Role** We are looking for a motivated and detail-oriented **Finance Data Governance Sr Analyst ** to support data governance and quality initiatives across our ... **Job Posting: Finance Data Governance Sr . Analyst ** **Location:** Remote **Department:** Procurement / Finance **Reports To:** Finance Data Governance Manager… more
- Deloitte (Tampa, FL)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...Banking, and Wealth Management + 2+ Years experience with transaction monitoring : review financial transactions to detect… more
- Citigroup (Tampa, FL)
- Sr KYC AML Analyst , AVP This role will play a critical role in supporting the Know Your Customer (KYC) processes, ensuring compliance with regulatory ... Events. + Provide support to team management, including reporting, performance monitoring , and operational oversight. + Assist in developing and implementing process… more
- Citigroup (Tampa, FL)
- We are looking for a full-time analyst to join the Wholesale Credit Risk (WCR) data analytics team. The group is comprised of risk professionals with subject matter ... work closely with multiple stakeholders across the organization (technology, finance, transaction management, risk analytics, risk management, etc.) to improve the… more
- Citigroup (Tampa, FL)
- The Credit Maintenance Senior Analyst is an intermediate level position responsible for capturing and recording data on credit exposures, obligors and facilities ... or process adjustments verifying their accuracy + Detect trends revealed in limit monitoring process to assess credit line needs, operational, or system needs +… more
- Citigroup (Tampa, FL)
- …for In-business Risk Management oversee risk identification, assessment, measurement, monitoring and reporting. They design and implement risk mitigation actions ... Continually enhance control capabilities, develop interim tools, and strategize monitoring solutions to fortify against potential regulation breaches and misconduct.… more
- First Horizon Bank (Tampa, FL)
- …and prepare complex credit approval documentation in FHB's commercial loan system. The senior analyst is responsible for accurately reflecting all loan terms, ... **Description** **Location:** On site in Tampa, FL **Summary** The Credit Analyst , Sr position provides high level analytical support in underwriting/analyzing… more
- MUFG (Tampa, FL)
- …responsibilities will include task creation, scheduling, resource management, progress monitoring , defect management and management reporting. Business analyst ... backgrounds and are encouraged to collaborate with colleagues and senior leaders firmwide. Summer Analysts can meet and get...have the opportunity to work with colleagues in the Transaction Banking division. The Business Analyst will… more
- Citigroup (Tampa, FL)
- …held us back in the past. **Overview of the Role:** The Business Analytics Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, ... including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain… more
- Sciolex Corporation (Tampa, FL)
- …reporting, including but not limited to, status of funds, standard transaction histories, Defense Travel System reports, Government Purchase Card expenditures, ... DOD Planning, Programming, Budgeting and Execution System (PPBES) in developing and monitoring funding and execution of Joint Training / Exercise Programs. + Minimum… more