Showing 1-10 of 327
Showing 1-10 of 327
Lead analyst jobs near Tampa, FL

Citi - Tampa, FL

Supervise, mentor, and oversee Analysts. The Senior Analyst/Supervisor will review the work of other Analysts and Senior Analysts, act as a mentor and/or...

Citi - Tampa, FL

Assist / lead in enhancement and implementation of AML scenarios globally. Serve as a Senior Data Analyst leading and supporting SEAP-related initiatives....

Citi - Tampa, FL

The System Operations Process Control Lead Analyst is responsible for the administration and maintenance of Finance and Risk Operations (FRO) control related...

Citi - Tampa, FL

2 Year minimum AML analyst Highly proficient AML investigator; May lead or participate in the hiring, training, mentoring and assessment processes related to...

Citi - Tampa, FL

This position leads the requirements development for applying Big Data technology to satisfy Markets AML business needs....

Citi - Tampa, FL

The position will serve as a deputy of the CitiScreening Controls Lead and will support the execution of critical controls monitoring and in-depth reviews and...

Citi - Tampa, FL

Assisting the Team Lead and Manager in managing analysts' daily workloads, reviewing analysts' work, providing feed back to analysts (on-going), providing daily...

Integrity Staffing Solutions - Tampa, FL

Our successful BDM’s generate new leads through marketing calls, visits and networking; Conduct and attend local networking and marketing events to generate...

Citi - Tampa, FL

Ability to lead and influence with an understanding of how to operate effectively. The AML Advisory Metrics reporting analyst performs a critical function...


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