Senior Business Analyst USA jobs in Trinity, FL

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Bilingual Sr. Business Analyst AML Ops Fraud Risk Sr Analyst
Citi 1,796 reviews - Tampa, FL
and define detailed business requirements applying... business systems and identify options for improving the systems and bridging the needs of the Business...
Sponsored by Citi - 10 days ago
Sec Processing Sr. Analyst LATAM INVESTIGATIONS (Bilingual)
Citi 1,796 reviews - Tampa, FL
Location: Tampa, FL, USA Education Level: High School... to the objectives of the function and overall business. • Applies in-depth knowledge of hedge fund...
Sponsored by Citi - 9 days ago

GFTS Management Reporting Business Analyst (BA) RCoE

Citi 1,796 reviews - Tampa, FL
This is not a Project Manager role - the BA will be a ‘Hands-on’ producer, reporting into the IT organization....
2 hours ago - save job - email - more...

OT Business Unit Sr. Analyst Tampa FL

Citi 1,796 reviews - Tampa, FL
Coordinate activities with the Operations unit •Perform root cause analysis of operational process issues •. Perform critical analysis of project enhancements...
27 days ago - save job - email - more...

AML Quality Assurance Analyst PFG

Citi 1,796 reviews - Tampa, FL
Participates and may lead in calibration sessions within the Quality Assurance Department. Acts as a liaison between Operations, Training, and AML (Anti Money...
2 hours ago - save job - email - more...

Securities Processing Sr. Analyst Canada Client Trade

Citi 1,796 reviews - Tampa, FL
Excellent time management & organizational skills. Be an expert that can support internal training and provide comprehensive support to Client Delivery and...
3 days ago - save job - email - more...

Vice President Financial Planning and Analysis Lead Analyst...

Citi 1,796 reviews - Tampa, FL
Anti-Money Laundering Operations is a critical function to execute Citi’s AML framework and policy. Support NAM and Tampa SLT monthly financial review (working...
2 days ago - save job - email - more...

Securities Processing Sr. Analyst Data Maint Control

Citi 1,796 reviews - Tampa, FL
Increase automation with proper application of technology. Identify and implement service enhancements and process improvements....
8 days ago - save job - email - more...

Bi Lingual QA Team Lead AML LATAM Maker\Checker

Citi 1,796 reviews - Tampa, FL
Management of the Quality Assurance team workload by monitoring the daily aging reports and QA reviewer reports to ensure that all members of the team are...
2 days ago - save job - email - more...

Bi Lingual AML Quality Assurance Subject Matter Expert LATAM...

Citi 1,796 reviews - Tampa, FL
Quality Assurance SME. Participates and may lead in calibration sessions within the Quality Assurance Department....
2 days ago - save job - email - more...

Senior Lease Analyst

Cushman and Wakefield 103 reviews - Tampa, FL
Real Estate Financial analysis experience and understanding of financial concepts required. Maintain database ensuring all documents are abstracted and data is...
14 days ago - save job - email - more...

AML Operations Senior Analyst GWM

Citi 1,796 reviews - Tampa, FL
Identify process and/or system improvement initiatives and resolution in order to reengineer and streamline workflow •....
29 days ago - save job - email - more...
Senior Compliance Analyst Cluster Coordinator AML Monitoring
Citi 1,796 reviews - Tampa, FL
Tampa, FL, USA Education Level: Bachelor's Degree Job Description Description Job Purpose: The Sr. Compliance AML Monitoring Analyst will serve as SME in...
Sponsored by Citi - 10 days ago
Senior Compliance Analyst FIU AML Investigations
Citi 1,796 reviews - Tampa, FL
of Senior Public Figures, Money Service Businesses... a plus. Possess business knowledge of GCB business and its products. Established solid business knowledge...
Sponsored by Citi - 23 days ago
Senior Compliance Analyst AML Monitoring
Citi 1,796 reviews - Tampa, FL
Tampa, FL, USA Education Level: Bachelor's Degree Job Description Description Job Purpose: The Sr. Compliance AML Monitoring Analyst will serve as SME in...
Sponsored by Citi - 10 days ago
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