- CBRE (Tampa, FL)
- Senior Transaction Analyst Job ID 198699 Posted 30-Dec-2024 Service line Advisory Segment Role type Full-time Areas of Interest Transaction Management ... - Florida - United States of America **About the Role:** As a CBRE Senior Transaction Analyst , you will provide evaluation and advanced support for lease… more
- Citigroup (Tampa, FL)
- …AML in all relevant FCB & PI related forums. Additionally, the team undertake transaction analysis of these high-risk client accounts to confirm usage in line with ... Citi to an unacceptable level of AML risk Finalize/Review Periodic Transaction Reports, which includes identifying unusual/suspicious Red Flags, validating Negative… more
- Vontier (Tallahassee, FL)
- The Senior Tax Analyst will ensure accurate and compliant tax reporting and financial management for Gilbarco Veeder-Root's (GVR's) North American entities. In ... this role, the Senior Tax Analyst is critical in managing...data for the tax financial forecast. + **_System and Transaction Research:_** Lead research of transactional tax compliance and… more
- SitusAMC (Tallahassee, FL)
- …supervisor does not have an assignment and/or is unavailable, the AVP, Transaction Management, Legacy Compliance will report into Production for an assignment. This ... + Ensure the proper set-up and kickoff of a transaction including reviewing some files/information before the review starts...that the correct decision has been made by the analyst based upon review scope. + Identify any additional… more
- Capco, a Wipro Company (Orlando, FL)
- …delivering continuous improvement and value beyond cost efficiency. **About the Job:** As a Senior Consultant - Know Your Client ("KYC") Analyst , you will be ... internal control teams. The role of the KYC Operations Analyst is to ensure that the firm and its...relevant client types + Experience with regulatory compliance, AML transaction /risk monitoring tools, and solving AML related issues +… more
- Citigroup (Tampa, FL)
- **Tax Senior Analyst , AVP** Custody Tax Information Reporting As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business… more
- JPMorgan Chase (Tampa, FL)
- …an adventure where you can push the limits of what's possible. As a Salesforce Senior Business Analyst - System Administrator within our IT team, you will be ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- JPMorgan Chase (Tampa, FL)
- …bring the organization together to define solutions which are broader reaching. As an analyst in the team you will work on large scale payment programs, working ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- JPMorgan Chase (Tampa, FL)
- …**Required qualifications, capabilities, and skills** + 5+ years of experience as a payroll analyst , senior analyst or payroll manager + 3+ years Oracle ... growth opportunities within an ever changing department. As a Payroll Operations Analyst in Payroll, you will be responsible for bi-weekly, semi-monthly and monthly… more
- Citigroup (Tampa, FL)
- The Sec & Derivatives Lead Analyst is a senior level position responsible for processing orders and transactions originating from trading desks and branch ... offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and… more
- Bank of America (Jacksonville, FL)
- Client Reporting Analyst I Plano, Texas;Jacksonville, Florida; Charlotte, North Carolina **Job Description:** **About Us:** At Bank of America, we are guided by a ... solutions + Understanding relational databases containing customer, associate, product, and transaction data + Turning that data into insights in order to… more
- Anywhere Real Estate (Jacksonville, FL)
- …to advancing skills, leadership and professional development. _Coaching & Mentoring:_ Each Analyst receives coaching from multiple sources and is paired up with a ... more experienced leader (mentor), who assists the Analyst (mentee) in developing skills and knowledge that will...will have a variety of opportunities to network with senior leaders and numerous hard-working and creative colleagues from… more
- Citigroup (Tampa, FL)
- …Data Privacy, and Managers Control Assessment (MCA). The AML Risk and Control Analyst will report directly to the AML Global Control Program Execution Lead. The ... AML relevant business domains. + 4+ years' experience in AML Prevention, Transaction Monitoring and/or business + Drive results with high degree of accountability;… more
- Citigroup (Tampa, FL)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain ... enable growth and progress together. The Data Security Program Analyst , AVP is an intermediate level position responsible for...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- …total cost of ownership, and create a competitive advantage for Citi. The Architecture Senior Lead Analyst is a strategic professional who stays abreast of ... including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain… more
- NextEra Energy (Juno Beach, FL)
- **Trading and Origination Analyst ** **Date:** Dec 17, 2024 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 84496 is ... strategies to help the origination Team. Employees in this role support the Senior Traders and Originators with their activities, and also to develop presentation… more
- The Hertz Corporation (Estero, FL)
- **A Day in the Life:** The ** Senior Treasury Analyst ** is responsible for ensuring the accurate execution of financial transactions on a daily basis. The role is ... the banking infrastructure supporting the company's activities, measured on a per transaction basis. + Maintain and update treasury policies and processes for… more
- Citigroup (Jacksonville, FL)
- …consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Citi creates economic value that is ... ownership, and create a competitive advantage for Citi. The Architecture Sr Lead Analyst is a strategic professional who closely follows latest trends in own field… more
- Citigroup (Tampa, FL)
- The Bank Account Completeness Intermediate Analyst is a developing professional role within Global Reconciliation Utility (GRU) who stays abreast of developments ... communicate across various levels and geographies of the organization, work with senior leadership to define, implement and process sustainable controls. + Exercise… more
- Citigroup (Tampa, FL)
- …the capital markets on behalf of our clients. **Job Overview:** We are seeking a Senior Tech Business/Data Analyst to become a team member for the RUBY ... banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding… more