Top 99 Treasury operations Jobs in Tampa, Fl

Threat Finance SME
Cherokee Federal —Tampa, FL
- Full-time
- 5 years
- Bachelor of Science
- Finance
- Health insurance
- Dental insurance
12d
Treasury Solutions Officer I
Valley National Bank —Tampa, FL
- $85,200 - $147,200 a year
- Mid-level
- High school diploma or GED
- Driver's License
Quick Apply
9d
Director, Deposit Operations & Treasury Management
Climate First Bank —Saint Petersburg, FL
- Full-time
- Remote
- Microsoft Excel
- Microsoft Outlook
- Writing skills
- Health savings account
- Disability insurance
Quick Apply
Executive Assistant to CFO (Remote)
KnowBe4 —Clearwater, FL
- $90,000 - $100,000 a year
- Remote
- Background check
- Mid-level
- Accounting
- Tuition reimbursement
- Adoption assistance
Quick Apply
Treasury Management Development Officer
Amerantbank —Tampa, FL
- Full-time
- Hybrid work
- Spanish
- Microsoft Outlook
- Marketing
Quick Apply
Specialist, Treasury
White & Case —Tampa, FL
- Email
- Microsoft Excel
- Bachelor's degree
- Budgeting
Workforce Operations Team Lead
Huntington Bank —Tampa, FL
- Full-time
- Mid-level
- Office
- 3 years
13d
Senior Client Service Account Associate
JPMorganChase —Tampa, FL
- $71,300 - $107,000 a year
- Full-time
- Mid-level
- 3 years
- Communication skills
- Health insurance
- Tuition reimbursement
8d
Senior Accountant - Financial Reporting and General Ledger
Tampa International Airport —Tampa, FL
- From $80,000 a year
- Full-time
- CPA
- Customer service
- Writing skills
9d
Mid Threat Finance Analyst
Prescient Edge Federal —Tampa, FL
- Full-time
- Mid-level
- Office
- Finance
- Health insurance
- Dental insurance
Treasury Associate I
Integrity Marketing Group —Clearwater, FL
- Full-time
- Hybrid work
- Microsoft Excel
- Mid-level
- Office
- Health savings account
- Paid holidays
Quick Apply
STINGRAI Global Open-Source Threat (GOST) Analyst
HII —Tampa, FL
- $83,593 - $150,000 a year
- Email
- Bachelor of Science
- Mid-level
- Office
- Paid holidays
- Health insurance
Account Manager I - Commercial Treasury Management
PNC Financial Services Group —Tampa, FL
- Full-time
- Office
- Bachelor's degree
- Organizational skills
- Wellness program
- Health savings account
13d
Commercial Client Advisor
Valley National Bank —Tampa, FL
- $23.75 - $39.62 an hour
- Research
- Mid-level
- Office
Quick Apply
1d
Manager - Financial Transformation & Integration
AtkinsRéalis —Tampa, FL
- $125,000 - $140,000 a year
- Full-time
- Hybrid work
- Oracle
- CPA
- Office
- Employee stock purchase plan
- Disability insurance
Contracts Specialist
Insituform Technologies, LLC —Tampa, FL
- Full-time
- Bachelor of Science
- Mid-level
- 3 years
- Health insurance
- Dental insurance
Quick Apply
7d
Treasury Manager - RJ Bank
Raymond James Financial, Inc. —Saint Petersburg, FL
- Full-time
- CPA
- Customer service
- Writing skills
- Paid holidays
- Health insurance
Merchant Services Account Executive - Business Banking
PNC Financial Services Group —Tampa, FL
- Full-time
- Spanish
- Mid-level
- Travel
- Wellness program
- Health savings account
5d
Payments- U.S. Virtual Solutions Product Manager- Vice President
JPMorganChase —Tampa, FL
- $114,000 - $180,000 a year
- Full-time
- 5 years
- Office
- Analysis skills
- Health insurance
- Tuition reimbursement
Treasury Management Sales Associate
Seacoast Bank —Tampa, FL
- Hybrid work
- Microsoft Excel
- Office
- 3 years
Quick Apply
6d

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treasury operations jobs near tampa, fl

Threat Finance SME

Cherokee Federal -
Tampa, FL

Apply Now

Job Details

Full-time
12 days ago

Benefits

Health insurance
Dental insurance
401(k)
Vision insurance

Qualifications

Data model design
Statistics
Commercial banking expertise
Cash flow analysis
Data modeling projects
Financial reporting
Collaborating with government agencies
DoD experience
Trade compliance
Compliance with security regulations
Investigative data analysis
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Loan documentation
Accounting
All-source intelligence
Legal compliance
Intelligence community
Accounting
International trade regulations

Full Job Description

Threat Finance SME

This position requires an active TS/Sensitive Compartmental Information (SCI) clearance.

A government contract requires that this position be restricted to U.S. citizens or legal permanent residents. You must provide documentation that you are a U.S. citizen or legal permanent resident to qualify.

Cherokee Insights is seeking a Threat Finance SME to support our USSOCOM program.

Compensation & Benefits:

Pay commensurate with experience.

Full time benefits include Medical, Dental, Vision, 401K, and other possible benefits as provided. Benefits are subject to change with or without notice.

Threat Finance SME Responsibilities Include:

Identify, retrieve, evaluate, interpret, and analyze a myriad of finished and unfinished classified and unclassified data sources, including publicly available information, to create fused analytical products that will enhance situational awareness in support of mission objectives, priorities, or exigent operational needs.
Perform in depth target threat finance analysis of available information utilizing tool sets to reveal entities of interest, determine lifestyle patterns and provide detailed background information for networks of interest.
Develop and maintain close, collaborative relationships with internal and external intelligence partners and may serve as a liaison to Department of State, Department of Commerce, Department of Treasury and other related entities on matters related to terrorist threat finance.
Assist in intelligence product development and provide input to routine reporting requirements (e.g. SITREPs, annual reports, etc.).
Performs other job-related duties as assigned

Threat Finance SME Experience, Education, Skills, Abilities requested:

Active TS/SCI Security clearance
MBA or MS in Finance, Accounting, or Economics or related field. BA/BS considered with multiple years of directly related experience.
Minimum seven (7) years' experience working for or with Department of State, Department of Commerce, Department of Treasury, FBI, or other federal agency on matters related to terrorist threat finance.
Minimum seven (7) years' experience demonstrating knowledge of commercial, trade-finance, asset-based lending, loan documentation, financial statements, and cash flow analysis.
Minimum five (5) years' experience demonstrating knowledge of federal and state banking regulations and Anti-Money Laundering (AML) focused activities.
Demonstrated understanding of Anti-money Laundering and Combating the Financing of Terrorism (AML/CFT) and sanctions compliance requirements pertaining to commodities transactions and shipping (vessels and port screening).
Proficiency in the use and exploitation of all available technologies to enhance all-source analysis.
Knowledge of institutional banking/brokerage products and services.
Experience with commercial bank operations and fraud prevention/investigations federal and state banking regulations with extensive knowledge of basic banking transaction methods such as check, automated clearing house (ACH), wire, and other payment channel operating rules.
Experience that demonstrates an understanding of latest loan fraud threats/trends.
Previous experience and the ability to demonstrate proficiency conducting statistical modeling and analysis.
Working understanding of CT, IC agencies, DoD entities, JSOTF, their mission sets and relationships to regional, political/military, and socio-cultural issues, as well as the associated implications for policy and decision making.
Understanding of data structures and standards (e.g., Lists, Arrays, Stack, or Sorting and Searching), to assist in data model development necessary to support a cohesive data environment that is searchable across multiple data sets, and have the ability to evaluate new or unfamiliar datasets, for potential applicability to mission requirements, and integrate them into an analytic workflow.
Proficiency and experience with applied data processing and scientific analysis of large datasets and machine learning.
Certified Fraud Examiner, AML Certification, or other related designation
Experience conducting Fraud Prevention/Investigations
Experience with serialized intelligence product reporting, to include editing and coordination
Familiar with the use of managed attribution systems
Must pass pre-employment qualifications of Cherokee Federal

Company Information:

Cherokee Insights (Insights) is a part of Cherokee Federal – the division of tribally owned federal contracting companies owned by Cherokee Nation Businesses. As a trusted partner for more than 60 federal clients, Cherokee Federal LLCs are focused on building a brighter future, solving complex challenges, and serving the government’s mission with compassion and heart. To learn more about Insights, visit cherokee-federal.com.

#CherokeeFederal #LI-CK4 #IntelCareers

Cherokee Federal is a military friendly employer. Veterans and active military transitioning to civilian status are encouraged to apply.

Similar searchable job titles:

Counter Threat Finance Analyst
Forensic Accountant
Counter Narcotics Analyst
All Source Intelligence Analyst

Keywords:

Certified Fraud Examiner
AML
CFT

Legal Disclaimer: All qualified applicants will receive consideration for employment without regard to protected veteran status, disability or any other status protected under applicable federal, state or local law.

Many of our job openings require access to government buildings or military installations. Candidates must pass pre-employment qualifications of Cherokee Federal.

As required by our governmental client, this position requires being a US Citizen AND an active TS/Sensitive Compartmental Information (SCI) clearance.

Apply Now

Refine Your Search

treasury operations jobs in tampa, fl

Threat Finance SME

Treasury Solutions Officer I

Director, Deposit Operations & Treasury Management

Executive Assistant to CFO (Remote)

Treasury Management Development Officer

Specialist, Treasury

Workforce Operations Team Lead

Senior Client Service Account Associate

Senior Accountant - Financial Reporting and General Ledger

Mid Threat Finance Analyst

Treasury Associate I

STINGRAI Global Open-Source Threat (GOST) Analyst

Account Manager I - Commercial Treasury Management

Commercial Client Advisor

Manager - Financial Transformation & Integration

Contracts Specialist

Treasury Manager - RJ Bank

Merchant Services Account Executive - Business Banking

Payments- U.S. Virtual Solutions Product Manager- Vice President

Treasury Management Sales Associate

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