Banking Analyst Jobs in Tampa, fl

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CitiKYC GCB AML UAT Planning Business Analyst  

Citibank - Tampa, FL

The primary responsibility of the person in this role will be to assist in all GCB UAT planning activities, across both Retail and...

from: (+1 source) - 4 days ago

Ref Data Mgmt Sr Analyst - Quality Metrics Project Sr Analyst  

Citi - Tampa, FL

Citigroup Institutional Clients Group (ICG) is a leading provider of Cash Management, Trade and Treasury, Securities, Fund Services...

from: (+1 source) - 6 days ago

BP&A Analytics Lead Analyst  

Citigroup Inc. - Tampa, Florida

Will lead a team of data quality analysts and data stewards which are responsible for producing scorecards, reviewing results with... 100.000 - 125.000

from: - 14 days ago

Global KYC - Sr Compl Analyst - AML Core  

Citi - Tampa, FL

Citis Mission and Value Propositionexplains what we do and Citi Leadership Standards explain how we do it. Our mission is to serve...

from: (+1 source) - 7 days ago

AML Intermediate Operations Analyst Remediation NAM  

Citi - Tampa, FL

•Provide subject matter expertise for multiple products: Investigation and research process/procedures applications and tools used...

from: (+1 source) - 8 days ago

Solutions Data Quality Lead Analyst, VP - FRI Data Services  

Citigroup Inc. - Tampa, Florida

Data Services is charged with leading Finance and Risk’s efforts to provide accurate information of the highest quality to our customers... 80.000 - 100.000

from: (+1 source) - 10 days ago

Assoc Ref Data Mgmt Analyst1  

Citibank - Tampa, FL

This is an analyst position within the Regulatory Legal Analytics Unit (RLAU). Ensuring that assigned day to day activities for the...

from: (+1 source) - 5 days ago

Intermediate Compliance Analyst- AML Investigations- FIU  

Citibank - Tampa, FL

Compile supporting documents and data including media and transaction including documenting review findings for Compliance and Business...

from: - 14 days ago

In-Business Monitoring Review Lead Analyst (mf)  

Citigroup Inc. - Tampa, Florida

Job Background/context: The mission of Citi AML is to protect Citi, its clients and the financial system from being used to facilitate... 80.000 - 100.000

from: (+1 source) - 20 days ago

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Senior Compliance Analyst - FIU AML Investigations  

Citibank - Tampa, FL

Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines...

from: (+1 source) - 14 days ago

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Banking Analyst in Tampa, fl