- TD Bank (Jacksonville, FL)
- …Customer Identification Program (CIP) - Screening (eg, Sanctions, PEP, CRB, etc.) - Transaction Monitoring - Alert Review & Investigations - Reporting - Data & ... relevant experience is required. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems for assigned… more
- American Express (Sunrise, FL)
- …investigations. In partnership with GFCC, GFCSU and USIU develop and implement transaction monitoring rules, reports, and other tools to detect potential criminal ... activity. This Anti-Corruption Payments Monitoring analyst position will assist in the management of an...in a hybrid model (combination of in-office and virtual days ) or fully virtually. US Job Seekers - Click… more
- MUFG (Tampa, FL)
- …is rewarded. The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day . A member of our recruitment team ... review, monitor, and make decisions on actions to take. As a senior analyst , may coach and train junior staff. **Major Responsibilities:** + Extensive understanding… more
- NextEra Energy (Juno Beach, FL)
- **Trading Risk Analyst ** **Date:** Sep 2, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 89406 NextEra Energy ... into building a first-class risk function. The Market Risk Analyst reports to the Director, Head of Market Risk...reserves as appropriate * Evaluate complex transactions including calculating Day 1 and other reserves * Application of company… more
- USAA (Tampa, FL)
- …makes us special and impactful. **The Opportunity** As a **Business Applications Analyst - Mid-Level** , you will contribute your analytical, business, and technical ... requires an individual to be **in the office 4 days per week.** This position can be based in...industry, with direct experience in a high-volume Core Banking transaction processing production environment. + 2+ years of hands-on… more
- Sciolex Corporation (Tampa, FL)
- …Contractor personnel shall be responsible for tasks such as: + Support day -to- day analysis, tracking, planning, data gathering & integration and preparation ... reporting, including but not limited to, status of funds, standard transaction histories, Defense Travel System reports, Government Purchase Card expenditures,… more
- JPMorgan Chase (Tampa, FL)
- …and real time support for the Payments Solution Center contact centers. As a Workforce Analyst in Payments, you will be responsible for the real time monitoring of ... day -to- day service levels for multiple Lines of...banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive… more
- Citigroup (Tampa, FL)
- The Client Onboarding Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... customer service and resolution of customer issues. + Performs day to day management of the account...various processes and check points. Identifies means to reduce transaction defects (internal and external). Develops performance matrices to… more
- Coinbase (Tallahassee, FL)
- …the world. It's a massive, ambitious opportunity that demands the best of us, every day , as we build the emerging onchain platform - and with it, the future global ... is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying… more
- MUFG (Tampa, FL)
- …is rewarded. The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day . A member of our recruitment team ... against front office instructions and System of record. + Verification: Review transaction processing and pending Queues in various systems and ensuring that all… more