• Fraud Analyst

    Bank OZK (Clearwater, FL)
    …work experience required. + Minimum of two (2) years of work experience in fraud alert processing, retail banking , bank security, audit, and/or Bank ... and attendance to work. Knowledge, Skills & Abilities + Knowledge of banking laws and regulations. + Ability to communicate effectively and efficiently both… more
    Bank OZK (07/28/25)
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  • Application Development Technology Lead…

    Citigroup (Tampa, FL)
    …the Global Industry.** **Roles and Responsibility** **Lead Java developer with experience in designing and developing Java/J2EE based web applications with good ... application that provides sensitive data to senior management.** Application involves business process workflow and analytical data, Web front end development using… more
    Citigroup (08/13/25)
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  • Transformation and Controls Lead Analyst

    Citigroup (Tampa, FL)
    …action plans and partners with large/complex country, region, or business requiring coordination and execution across units.*Lead strategic control and ... sectors, tracks progress and issues managed by other areas such as business , technology, and senior management to identify emerging risks. *Review regulatory changes… more
    Citigroup (06/11/25)
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  • Sanctions Screening, Analyst

    MUFG (Tampa, FL)
    …and various other Compliance related matters as they pertain to the business conducted by the Money Transfer Group across multiple operational shifts. Daytime ... Pre Advice limits on GPP accounts in accordance with requests from the various business units, Monthly Buffer Asset-FED Caps update on GPP and HotScan Lists Load… more
    MUFG (09/07/25)
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  • Analyst -Compliance: Quality Control Review

    American Express (Sunrise, FL)
    …our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and ... required. + Assist in BAU case investigations based on business needs **Minimum Qualifications** + Two years of work... needs **Minimum Qualifications** + Two years of work experience at a financial services institution, retail/commercial bank, or… more
    American Express (08/27/25)
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  • Parcel Operations Analyst

    Ryder System (Tallahassee, FL)
    …identify and resolve issues + Identify areas of opportunities to enhance customer experience related to small parcel + Perform monthly analysis of the small parcel ... business across the PLG network + Perform monthly analysis...a sense of urgency, Required + Have direct e-commerce experience , not just as a customer, Required + Be… more
    Ryder System (08/27/25)
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  • Analyst -Compliance: Quality Assurance

    American Express (Sunrise, FL)
    …our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and ... processes accordingly **Minimum Qualifications:** + Two years of work experience at a financial services institution, retail/commercial bank, or payment… more
    American Express (08/23/25)
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  • Analyst -Compliance Training Instructional…

    American Express (Sunrise, FL)
    …our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and ... Design, Education, Communications, or related field OR equivalent work experience . + 2 years of instructional design experience...hybrid, onsite or virtual arrangements depending on role and business need + 20 weeks paid parental leave for… more
    American Express (09/05/25)
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  • Receivables and Payables Financing Operations,…

    MUFG (Tampa, FL)
    …assignments to support department Management's goal. **QUALIFICATIONS:** + Minimum 2 years of experience in a banking environment with ability to supervise and ... compliance procedures are updated and enforced. Provide timely support to new business initiatives of all SCF transactions. Coordinate and ensure all Supply Chain… more
    MUFG (09/08/25)
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  • Risk Project Manager Lead Analyst

    Citigroup (Tampa, FL)
    …programs of work to ensure program scope definition is in alignment to business goals + Ensure consistent implementation of common PMO standards, reporting, and ... process, tools and quality assurance **Qualifications:** + At least 5 years' experience in genuine Program management or consulting roles during which s/he applied… more
    Citigroup (07/30/25)
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