• Senior Security Process Improvement Analyst

    Citigroup (Tampa, FL)
    …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... broad range of financial products and services, including consumer banking and credit, corporate and investment banking ,...growth and progress together. The Info Sec Prof Senior Analyst is an intermediate level position responsible for leading… more
    Citigroup (09/06/25)
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  • Sr. BSA/AML High Risk Analyst

    Santander US (Miami, FL)
    …as part of the transaction monitoring program. * Maintain a good working relationship with and knowledge of business units and organizational groups within ... Sr. BSA/AML High Risk Analyst Country: United States of America **Your Journey...**Education:** Bachelor's Degree or equivalent work experience in Finance, Business or equivalent field. **Work Experience:** 3 - 5… more
    Santander US (08/31/25)
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  • Data Owner Sr Lead Analyst - C14

    Citigroup (Jacksonville, FL)
    …issues, policies, regulatory requirements, and industry information affecting the business environment. + Demonstrated relationship management and advisory ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our...the communities we serve. The **Data Owner Sr Lead Analyst ** is a senior level professional responsible for delivering… more
    Citigroup (09/04/25)
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  • Summer Analyst Program: Information…

    MUFG (Tampa, FL)
    …and applications for the company. In this capacity, we support the lines of business and corporate functions. Our goal is for our technology services to help improve ... work, and drive efficiency across the organization. Come join us. **Summer Analyst Program Overview: (6/1/2026 ~ 8/7/2026)** Valuable Work Experience: Our 10-week… more
    MUFG (08/16/25)
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  • System Analyst

    MUFG (Tampa, FL)
    …+ Bachelor's degree in finance or data analysis + 1+ years as a business system analyst for technology projects + Understands financial statements and concepts ... design, development, testing, deployment and post-production support. + Review business requirement documents and prepare technical specification documents for… more
    MUFG (08/28/25)
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  • Sr Fraud Analyst II

    Bank of America (Tampa, FL)
    Sr Fraud Analyst II Tampa, Florida **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Tampa/Sr-Fraud- Analyst -II\_25036241) **Job Description:** **Weekly Work Schedule: Monday - Friday… more
    Bank of America (09/05/25)
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  • Trade Finance Operations - Documentary Collections…

    MUFG (Tampa, FL)
    …items. **Investigation** : Respond to inquiries received from customers/ Relationship Managers and issuing/negotiating banks regarding pending documents/transactions. ... **:** + 2-5 years LC/Collections/ Trade Finance experience or banking /administrative experience. Good computing skills with knowledge in MS Word… more
    MUFG (09/07/25)
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  • Functions - Human Resources, Full Time…

    Citigroup (Tampa, FL)
    …rotation. The Program will provide Analysts with on-the-job-training in one of Citi's Business Groups ( Banking , Markets, Services, Wealth, US Personal Banking ... day-to-day life, our Human Resources team works in close partnership with Citi Business leaders to attract, develop, engage, and retain the talented individuals who… more
    Citigroup (08/23/25)
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  • Trade Finance Ops - Commercial LC Analyst

    MUFG (Tampa, FL)
    …**Investigation** : Respond to inquiries received from customers/ Relationship Managers and issuing/negotiating banks regarding pending documents/transactions. ... **:** 5-7 years of experience in Trade Finance related products in a banking environment with ability to work independently and work with a team, customers… more
    MUFG (07/01/25)
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  • Receivables and Payables Financing Operations,…

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