| Job alert | Jobs 1 - 10 of 503 |
Business Risk Senior Analyst
Citi
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Thonotosassa, FL, 33601
... The Business Risk Senior Analyst role focuses on providing governance, oversight and support for the Finance Operational Risk and Management (FORM) function. Applies disciplinary risk and control knowledge by providing value-added perspectives or ... - Mar 21
InfoSec Analyst - Data Loss Protection - Tampa, FL
NTT DATA
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Tampa, FL, 33646
Req ID:229083 We are currently seeking a InfoSec Analyst - Data Loss Protection - Tampa, FL to join our team in Tampa, Florida (US-FL), United States (US). **This Position isrequired to work onsite at the client's location in Tampa, FL.(Flexible ... - Mar 21
ICM Financial Data Analyst
Citi
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Thonotosassa, FL, 33601
The Institutional Credit Management (ICM) group is looking for a full-time lead/senior analyst to join its Counterparty Credit Risk (CCR) function. ICM has been established with the objective to provide an integrated "end-to-end" credit underwriting ... - Mar 21
Data Analyst, AVP
Citi
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Thonotosassa, FL, 33601
The Project Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter ... - Mar 22
Compliance AML Investigation Senior Analyst
Citi
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Thonotosassa, FL, 33601
The Compl AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject ... - Mar 10
AML Compliance Execution Analyst (Hybrid)
Citi
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Thonotosassa, FL, 33601
... The AML Analyst is responsible for performing AML Reviews/Investigations of account activity, and recommending the filing of Suspicious Activity Reports ("SARs") and/or relationship termination, as appropriate. Cases are worked from beginning to ... - Mar 10
Compliance AML Investigation Senior Analyst
Citi
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Thonotosassa, FL, 33601
The Compl AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject ... - Mar 10
Data Audit and Risk and Control Analyst
Citi
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Thonotosassa, FL, 33601
The Chief Administrative Office Audit and Quality Assurance Analyst will be part of the Enterprise Chief Data Office (ECDO) CAO Office. The ECDO is mandated to develop and implement a robust first line review process to ensure the remediation ... - Mar 20
Business Analyst II
Sunshine State Health Plan
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Thonotosassa, FL, 33601
You could be the one who changes everything for our 26 million members. Centene is transforming the health of our communities, one person at a time. As a diversified, national organization, you'll have access to competitive benefits including a... - Mar 22
KYC Analyst
Aston Carter
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Thonotosassa, FL, 33601
Position: KYC Analyst Duration: Contract for 3 months (High possibility of extension) Schedule: Hybrid (4 weeks of training fully on-site) Description: The KYC Analyst will support all aspects of Client Onboarding to include the fulfilment of Anti ... - Mar 17