Transaction Analyst $75,000 jobs in Lakeland, FL

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61 jobs found within 35 mi of Lakeland, FL
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Vice President, Financial Analyst-Tampa
Citi - 11,279 reviews - Tampa, FL 33646
Proven 3 – 5 years of working experience as a data analyst or business data analyst. Citi provides consumers, corporations, governments and institutions with a...
Senior Compliance Analyst- Global KYC - Periodic Transaction...
Citi - 11,279 reviews - Tampa, FL 33646
Raising recommended adjustments to a KYC profile, or request additional information as it relates to transaction activity which cannot be reasonably explained....
CitiKYC GCB AML Production Support Analyst
Citi - 11,279 reviews - Tampa, FL 33646
Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit...

Business Analyst Analytics (C11/Officer) Tampa, FL

Citi - 11,279 reviews - Tampa, FL
Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit...

Global Security Threat Intelligence Sr. Analyst

Citi - 11,279 reviews - Tampa, FL
Extensive experience in use of intelligence and mapping software to include i2 Analyst Notebook, Semantica or Palantir....

Technical Business Analyst - SQL, Reference Data (AVP level)

Citi - 11,279 reviews - Tampa, FL
Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit...

Threat Monitoring SOC Analyst

Verizon - 15,831 reviews - Temple Terrace, FL 33637
Responsibilities for Mid-Career Threat Monitoring Analyst of the Verizon Threat Management Center:. The Threat Monitoring analyst is considered a crucial role...

Learning Reporting and Resolution Analyst

Citi - 11,279 reviews - Tampa, FL
The Learning Operations Support Reporting Analyst performs a variety of activities as listed below. Strong Microsoft SQL and or Database Analyst (DBA)...

Regulatory Reporting Operations Analyst

Citi - 11,279 reviews - Tampa, FL
FR 2004B Weekly Report of Cumulative Dealer Transactions. Citi provides consumers, corporations, governments and institutions with a broad range of financial...

Sr. BI Analyst- Retail Analytics

Ashley Furniture Homestore - 376 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....

Private Bank - Client Reporting Operations Analyst

Citi - 11,279 reviews - Tampa, FL
Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit...

Technical Business Analyst

Citi - 11,279 reviews - Tampa, FL
Business Analyst Certifications preferred (CBAP, PMI-PBA). Minimum 4 years’ experience as a Business Analyst responsible for all aspects of the Software...

Sr Financial Reporting Analyst (PH)

The Walt Disney Company (Corporate) - 3,270 reviews - Lake Buena Vista, FL
Provide assistance and expertise to internal partners to help interpret financial transactions that are part of their revenue stream....
AML Lead Data Analyst
Citi - 11,279 reviews - Tampa, FL 33646
The Lead Data Analyst will be part of the Monitoring Solutions and Analytics (MSA) organization (Data Intelligence), supporting Global Data Intelligence...
Compl AML KYC Sr Analyst
Citi - 11,279 reviews - Tampa, FL 33646
Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit...