Transaction Analyst jobs in Lakeland, FL

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10 jobs found within 35 mi of Lakeland, FL
No jobs found within 25 mi of Lakeland, FL
Jobs 1 to 9 of 10
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Senior AML Analyst – CPWM
Citi - 11,319 reviews - Tampa, FL 33646
Citi personal Wealth management ( C PWM) is seeking an Senior Enhanced Due Diligence (EDD) Analyst that can successfully analyze transaction activity associated...
Senior Analyst, AML Optimization
RAYMOND JAMES FINANCIAL - 329 reviews - Saint Petersburg, FL
Analyst role is responsible for monitoring and measuring the success of AML transaction monitoring, customer risk scoring and OFAC/sanctions screening models....
Oracle Business Analyst P2P
Xoriant Corporation - 15 reviews - Tampa, FL 33637
Experienced with full configuration of Accounts Payable module Experienced with US Sales tax requirements Experienced with global VAT tax requirements...

Sr. BI Analyst- Retail Analytics

Ashley Furniture Homestore - 378 reviews - Tampa, FL 33605 (East Ybor area)
The Senior BI Analyst is accountable for providing sophisticated quantitative analysis in key areas to support continuous growth and improvement....

Senior Business Analyst – Capital Markets

L&T Infotech - 826 reviews - Tampa, FL
Senior Business Analyst, Capital Markets. Person should have worked with operations, financial positions, transactions, benchmarking, corporate actions data....

Senior AML Analyst – CPWM

Citi - 11,319 reviews - Tampa, FL
Citi personal Wealth management ( C PWM) is seeking an Senior Enhanced Due Diligence (EDD) Analyst that can successfully analyze transaction activity associated...

Senior Financial Analyst - Securities Accounting

MetLife - 2,948 reviews - Tampa, FL
Review complex transactions and prepare/post journal entries. This position is for a Senior Financial Analyst within the Global Specialized & Technical...

1010 Senior Data Analyst

ReqRoute,Inc - 9 reviews - Tampa, FL
Senior Business & Data Analyst. Business Analyst/Data Analyst with less than 15 years of experience. Person should have worked with operations, financial...
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Sourcing Manager - Global Travel (C13/V) Tampa, FL

Citi - 11,319 reviews - Tampa, FL
Ensure the timely, efficient and accurate processing of all sourcing transactions; Citi provides consumers, corporations, governments and institutions with a...

Senior Software Developer

Asure Software - 11 reviews - Tampa, FL
About the Company More than 8 ,000 clients in 80 countries rely on Asure’s SaaS-based, Cloud solutions to turn their biggest expenses (labor and real estate)...

Oracle DBA Developer / Performance Enginner

ReqRoute - Tampa, FL
4+ years as a DB Performance Analyst and/or SQL Tuner. Proven expertise in tuning Oracle 11g, 12c for high transaction, multi-TB sized Databases....
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SVP, FRI Governance Program and Project Management Sr. Lead...

Citi - 11,319 reviews - Tampa, FL
Lead Analyst, Regulatory Consumption Initiative Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than...

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