Senior Treasury Analyst jobs in Tampa, FL

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Assistant Controller
Tru-Bridge, Inc. - Tampa, FL
$80,000 - $90,000 a year
CPA, C.P.A., Certified Public Accountant, GAAP, Auditing, Senior Accountant, Corporate Accountant, Internal Audit, Public Accounting, Finance, Accounting,...
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Senior Compliance Analyst – KYC Risk Evaluation Management (...
Citi - 10,792 reviews - Tampa, FL 33646
Senior Compliance Analyst – AML KYC Risk Evaluation Management (CREM) (C12/AVP) The KYC REM/Client Onboarding Unit performs compliance reviews of certain new...
Compliance Officer - Team Lead - FIU AML Investigations
Citi - 10,792 reviews - Tampa, FL 33646
General understanding of Senior Public Figures, Money Service Businesses. Escalate issues to Senior Management and/or other stakeholders, as appropriate....

Financial Reporting Analyst 4 (Corporate Regulatory Reportin...

Citi - 10,792 reviews - Tampa, FL
Other responsibilities include certain earnings release, 10Q/10K disclosures, preparation of Board of Directors and Senior Management Presentations and Analyst...

Senior Financial Analyst, Corporate Finance

Bloomin' Brands - 35 reviews - Tampa, FL
As Senior Financial Analyst for the corporate finance team, this individual will conduct operational and financial analysis for consolidated Bloomin’ Brands,...

Senior Compliance Analyst - FIU Triage

Citi - 10,792 reviews - Tampa, FL
The Senior Compliance Analyst is responsible for performing AML Reviews/Investigations of account activity, and recommending the filing of Suspicious Activity...

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

Citi - 10,792 reviews - Tampa, FL
Senior Compliance Analyst – AML KYC Risk Evaluation Management (CREM) (C12/AVP) The KYC REM/Client Onboarding Unit performs compliance reviews of certain new...

Cash and Trade Proc Analyst2 - Bilingual Spanish or Portugue...

Citi - 10,792 reviews - Tampa, FL
Operational readiness for Treasury Vision. Experience and understanding of Treasury, Liquidity, Money Market, FX related products is desirable....

Senior Compliance Analyst Sanctions – Control and Implementa...

Citi - 10,792 reviews - Tampa, FL
Assist Senior Management with day-to day function of department, as requested; Analyzes problems by studying system capabilities, reviewing alternative...

Application Support

JP Morgan Chase - 14,487 reviews - Tampa, FL 33610
Commercial Banking, Investment Banking or Treasury Services Product experience (recommended). Maintains effective relationships with core and extended program...

Financial Reporting Lead Analyst (Corporate Regulatory Repor...

Citi - 10,792 reviews - Tampa, FL
Implement and coordinate sign-offs and senior review process. Other responsibilities include certain earnings release, 10Q/10K disclosures, preparation of Board...

Global KYC Senior Quality Control Analyst

Citi - 10,792 reviews - Tampa, FL
The Global KYC Senior Quality Control Analyst is responsible for performing Quality Control on Risk Processes and Risk Evaluation reviews performed by the NAM...

Intermediate Compliance Analyst- AML Investigations- FIU

Citi - 10,792 reviews - Tampa, FL
Triage cases and identify items appropriate for Senior Management escalation. The Intermediate Compliance Analyst documents and reports the investigation...
Intermediate Compliance Analyst- AML Investigations- FIU
Citi - 10,792 reviews - Tampa, FL 33646
Triage cases and identify items appropriate for Senior Management escalation. The Intermediate Compliance Analyst documents and reports the investigation...
KYC Technical Business Support Analyst
Citi - 10,792 reviews - Tampa, FL 33646
Opportunity to interact with Senior Management, Coverage and Compliance teams within the organization. Excellent written and verbal communication skills and...

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