- First Horizon Bank (Naples, FL)
- …and prepare complex credit approval documentation in FHB's commercial loan system. The senior analyst is responsible for accurately reflecting all loan terms, ... within any office location of the Bank's footprint.** **Summary** The Credit Analyst , Sr position provides high level analytical support in… more
- Deloitte (Tampa, FL)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...Banking, and Wealth Management + 2+ Years experience with transaction monitoring : review financial transactions to detect… more
- MUFG (Tampa, FL)
- …responsibilities will include task creation, scheduling, resource management, progress monitoring , defect management and management reporting. Business analyst ... backgrounds and are encouraged to collaborate with colleagues and senior leaders firmwide. Summer Analysts can meet and get...have the opportunity to work with colleagues in the Transaction Banking division. The Business Analyst will… more
- Citigroup (Tampa, FL)
- …held us back in the past. **Overview of the Role:** The Business Analytics Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, ... including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain… more
- Coinbase (Tallahassee, FL)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and… more
- Bank of America (Jacksonville, FL)
- …and opportunities for improvement. Key functions involve developing application and transaction monitoring , identifying business trends based on economic and ... Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond,...products. This position requires a rigorous analytical focus on monitoring for shifts in fraud activity, transactional dynamics and… more
- Sciolex Corporation (Tampa, FL)
- …reporting, including but not limited to, status of funds, standard transaction histories, Defense Travel System reports, Government Purchase Card expenditures, ... DOD Planning, Programming, Budgeting and Execution System (PPBES) in developing and monitoring funding and execution of Joint Training / Exercise Programs. + Minimum… more
- CIBC (Miami, FL)
- …Manager within Commercial Banking, you will play a pivotal role in monitoring client relationships, managing junior credit analysts, and leading the oversight of ... preparing deal reviews with Commercial Bankers, Market Managers, Regional Managers, and senior leadership. + Guide deals through the credit approval process. +… more