Senior Business Analyst USA jobs in Trinity, FL

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SQL-MIS/Reporting Senior Analyst-Asst Vice President AML
Citi - 10,492 reviews - Tampa, FL 33646
The analyst will be required to creatively work with business analysts, operations and project management to assist in automating existing manual reporting...
LATAM Core AML Analyst – MCA & Compliance Monitoring
Citi - 10,492 reviews - Tampa, FL 33646
Develops effective senior line management relationships and has a strong understanding of the business. Strong managerial experience at a senior level....
Senior Compliance Analyst – KYC Risk Evaluation Management (...
Citi - 10,492 reviews - Tampa, FL 33646
Assisting the Team Lead and Manager in managing analysts' daily workloads, reviewing analysts' work, providing feedback to analysts (on-going), providing daily...

SQL-MIS/Reporting Senior Analyst-Asst Vice President AML

Citi - 10,492 reviews - Tampa, FL
The analyst will be required to creatively work with business analysts, operations and project management to assist in automating existing manual reporting...

Compliance Analyst - Name Screening

Citi - 10,492 reviews - Tampa, FL
General understanding of Senior Public figures, Money Service Businesses, Wealth Management and Retail preferred as well as compliance with those business...

Apps Support Sr. Analyst

Citi - 10,492 reviews - Tampa, FL
Understand the business structure and flows, business terminology. Understand environment of the business area supported....

Sr. Compliance Analyst

Citi - 10,492 reviews - Tampa, FL
General understanding of Senior Public Figures, Money Service Businesses, Embassies, and Correspondent Banking preferred as well as compliance with those...

Compliance Analyst -GSO Name Screening

Citi - 10,492 reviews - Tampa, FL
Name Screening Analyst POSITION SUMMARY:. General understanding of Senior Public figures, Money Service Businesses, Wealth Management and Retail preferred as...

Senior Compliance Analyst - FIU AML Investigations

Citi - 10,492 reviews - Tampa, FL
Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues. General understanding of Senior Public Figures, Money...

Global KYC Cross Sector EWR Maker Analyst

Citi - 10,492 reviews - Tampa, FL
General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking preferred as well as compliance with those...

Senior Compliance Analyst – KYC Risk Evaluation Management (...

Citi - 10,492 reviews - Tampa, FL
Assisting the Team Lead and Manager in managing analysts' daily workloads, reviewing analysts' work, providing feedback to analysts (on-going), providing daily...

Global KYC Senior Quality Control Analyst

Citi - 10,492 reviews - Tampa, FL
General understanding of Senior Public Figures, Money Service Businesses, Correspondent Banks and Nonbank Financial Institutions....

Global KYC MCA Senior Compliance Officer

Citi - 10,492 reviews - Tampa, FL
General understanding of Senior Public Figures, Money Service Businesses, Correspondent Banks and Nonbank Financial Institutions....
Global KYC MCA Senior Compliance Officer
Citi - 10,492 reviews - Tampa, FL 33646
General understanding of Senior Public Figures, Money Service Businesses, Correspondent Banks and Nonbank Financial Institutions....
Senior Compliance Analyst - FIU AML Investigations
Citi - 10,492 reviews - Tampa, FL 33646
Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues. General understanding of Senior Public Figures, Money...

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