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Senior Analyst Digital jobs in Florida

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AML & FINANCIAL CRIMES, SENIOR ANALYST - PRECLEARANCE EDD

Job Summary: Under limited supervision, uses extensive knowledge and skills in securities, the banking industry, and/or compliance obtained through experience, specialized training and/or certification to implement Know Your Clien...

CompanyRaymond James Financial Incorporated
AddressSaint Petersburg, FL
CategoryInformation Technology
Job typeFull-Time
Date Posted 2 months ago See detail

AML & Financial Crimes, Senior Analyst - Preclearance EDD

Raymond James Financial Incorporated

Saint Petersburg, FL

Job Summary: Under limited supervision, uses extensive knowledge and skills in securities, the banking industry, and/or compliance obtained through experience, specialized training and/or certification to implement Know Your Clien...

2 months ago seen See more...

Digital Wealth AML Sr Compliance Analyst

Santander Holdings Usa Inc

Miami, FL

Microsoft Office applications. Ability to multitask. Proactive self-starter, values personal accountability. Strong decision making skills. Detail oriented and accurate . Strong accountability skills. Excellent communications ski...

4 weeks ago seen See more...

Senior Data Analyst, Pricing

Paysafe

Jacksonville, FL

Build data products that power the automation and effectiveness of our pricing function, driving better quality revenues from merchants and consumers.. Partner closely with pricing stakeholders (e.g., Product, Sales, Marketing) to...

4 weeks ago seen See more...

Senior Corporate Costing Systems Analyst

Navy Federal Credit Union

Pensacola, FL

United States, Florida, Pensacola

Develop the design and build of business intelligence solutions including requirements gathering, design, production implementation and maintenance for the Corporate Activity-Based Costing (ABC) system. Develop and recommend devel...

4 weeks ago seen See more...

Senior Inventory Planning Analyst

Hd Supply

Remote - Lorida, FL

Leverages SAP and other systems to execute tactical inventory control with a goal to maintain excellent customer service while efficiently managing inventory. Partners with Inventory Analytics and Merchandising to proactively ide...

4 weeks ago seen See more...

Financial Crimes Analyst Senior I - Testing and Monitoring

City National Bank

Tallahassee, FL

Responsible for performing testing of moderate to complex components of assigned engagements within the Financial Crimes Compliance Monitoring Program and/or Annual Test Plan. Performs review and challenge of self-assurance activi...

4 weeks ago seen See more...

Senior Non-Kinetic Targeting Analyst

Prescient Edge Federal

Tampa, FL

$92.1K - $117K a year

A competitive salary with performance bonus opportunities. Comprehensive healthcare benefits, including medical, vision, dental, and orthodontia coverage. A substantial retirement plan with no vesting schedule. Career development...

4 weeks ago seen See more...

Senior-level Counterintelligence (CI) Analyst - CENTCOM

Celestar Corporation

Tampa, FL

$92.4K - $117K a year

The Contractor shall research, support development of and prepare intelligence assessments in formats approved by DIA/CENTCOM, meet, or exceed DIA/CENTCOM quality and tradecraft standards, and provide products within mutually agr...

4 weeks ago seen See more...

Senior Reporting & Data Analyst (Multiple Vacancies)

Florida State University

Tallahassee, FL

This position will need to understand the content and functionality of Omni Financial System (PeopleSoft), SpearMart (JAGGAER), and AiM (AssetWorks) and how they relate to each other. Responsible for all data including Fuels, Work...

a month ago seen See more...

Senior Proposal Analyst/Orlando, FL (Hybrid Telework)

Lockheed Martin Corporation

Orlando, FL

$79.2K - $100K a year

Interface with program and capture management to coordinate all aspects of cost proposals. Review and interpret request for proposal (RFP) requirements. Create work breakdown structures (WBS). Coordinate functional responsibilitie...

a month ago seen See more...

Business Development Analyst Senior Staff / Top Secret / Orlando, FL

Lockheed Martin Corporation

Orlando, FL

$128K - $162K a year

Support product development and integration into Developmental Test, Operational Test and Service Weapons Schools. Develop and provide thought leadership and strategic guidance to enable the most effective use of limited company r...

a month ago seen See more...

Senior Financial Analyst

Chenmed

Miami, FL

$67.5K - $85.5K a year

Forecasting, reporting, and variance analysis across enterprise business units. Participates and assists in the execution of fiscal year financial plan including data capture & updates, and financial modeling. Manages and updates...

a month ago seen See more...

Senior AML QA Analyst - Contractor

Kpmg

Orlando, FL

$47 - $57 an hour

Conduct comprehensive AML investigation reviews which includes analyzing transaction information, reviewing customer data, researching open source and media checks, and based on this research, making a recommendation for either Su...

a month ago seen See more...

Senior Regulatory Reporting Analyst

Raymond James Financial, Inc.

Lorida, FL

Prepare, analyze and file regulatory reports and schedules including, but not limited to FRY9C, FRY9LP, FRY11, FR2314, FRY12, FRY14, FR2052a, FFIEC009 and FFIEC102. . Work with IT, Operations, and other departments on various firm...

a month ago seen See more...

Senior Financial Analyst

Sage Dental

Boca Raton, FL

Preparation and analysis of monthly, quarterly and YTD variances of actuals to budget/forecast/prior year, leveraging analytical tools to quickly access data and present meaningful, concise insights on drivers. Analyze, identify a...

a month ago seen See more...

Senior Project Analyst, Audit Learning & Development

Kpmg

Orlando, FL

$82.5K - $104K a year

Manage the design, development, deployment and measurement of a portfolio of individual learning solutions to drive the delivery of key milestones Lead project scope and project controls in collaboration with other team members De...

a month ago seen See more...

Digital Marketing Analyst

Starmark Hospitality

Orlando, FL

Bonus based on performance. Competitive salary. Dental insurance. Health insurance. Conduct market research to determine potential of products and services. Perform analysis of market strengths, weaknesses, opportunities and threa...

a month ago seen See more...

Senior All Source Analyst-OSINT Focus

Caci

Tampa, FL

Lead OSINT Support Teams throughout Iraq. Develop, coordinate, and direct OSINT support operations and missions. Active TS/SCI Bachelors Degree or eight years direct relevant intelligence analysis experience PLUS A minimum of eig...

a month ago seen See more...

011511 - Senior FMV/Imagery Analyst level 1 NC

Quiet Professionals Llc

Tampa, FL

$81.1K - $103K a year

You will perform full spectrum analysis through phases 1-3 FMV PED to ensure the highest quality of timely support to the team. You will be required to communicate analytical assessments clearly and succinctly both written and ora...

a month ago seen See more...

Senior Cost Accounting Analyst

Criterion Executive Search

Lorida, FL

In-Office jobIn Apollo Beach Florida6-figure Salary + Annual Bonus + full BenefitsRESPONSIBILITIESEnsure accurate inventory costing records and documentation.Compile product costs, including labor, materials, and overhead.Lead sta...

a month ago seen See more...

Senior Quality Assurance Analyst

Advanced Image Inc.

Tallahassee, FL

$80,000 - $150,000 a year

5 years. 8 hour shift. Tallahassee, FL 32311: Relocate before starting work (Required)....

a month ago seen See more...

Senior Quality Assurance Analyst (OnSite)

Advanced Image

Tallahassee, FL

$94.4K - $120K a year

Worklocation: Tallahassee , FloridaRemote options: OnSiteMin. 5 years of experience performing root cause analysis and troubleshootingResponsibilities:1 Review application modifications on a daily basis and develop manual test scr...

a month ago seen See more...

Senior Automotive Supply Chain Business Analyst - Vehicle Supply Chain

Pursuit Software Inc.

Fort Lauderdale, FL

$50 - $70 an hour

3+ years of experience in business requirement analysis, process flow/use case documentation, testing strategy on implementation of Vehicle Supply Chain applications (VSC). Overall 12+ years of experience in Business Analysis. Exc...

a month ago seen See more...

Senior Inventory Control Analyst

Treace

Ponte Vedra Beach, FL

$82.4K - $104K a year

Maintain and improve inventory tracking system for instrumentation to optimize Inventory Control and placement Prepare annual budget requirements for instrumentation CapEx and inventory/DOH Prepare monthly inventory, DOH, and cash...

a month ago seen See more...

Senior Business Analyst - Remote (WFH)

Cognitive Medical Systems Inc

Tampa, FL

$80,000 - $105,000 a year

Works closely with the technical team and client to provide guidance, business and technical experience, and will incorporate knowledge of clients processes to deliver scalable design specifications that will satisfy a clients...

2 months ago seen See more...

Senior Financial Analyst

Inspyr Solutions

Lorida, FL

Title: Sr Financial AnalystLocation: Hybrid (Deerfield Beach, FL) Duration: Direct HireCompensation: 100,000-115,000Work Requirements: US Citizen, GC Holders or Authorized to Work in the US Produce a scenario-based long-range plan...

2 months ago seen See more...

Asset Based Lending Analyst Senior

City National Bank Of Florida

Miami, FL

Reviews and analyzes BBC and supporting documentation for accuracy and completeness; updates collateral information on collateral monitoring system and CNB Loan system; reconciles collateral, loan and unapplied cash and excess ava...

2 months ago seen See more...

Senior BSA Analyst

Ocean Bank

Miami, FL

Bachelors Degree in Business or Finance and four (4) to six (6) years of Banking experience; three (3) to five (5) years directly related to BSA with strong focus on monitoring and investigation of suspicious activities; or equiv...

2 months ago seen See more...

Senior Privacy Analyst

Internal Revenue Service

West Palm Beach, FL

Click on "Learn more about this agency" button below to view Eligibilities being considered and other IMPORTANT information.WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? Advancement to positions up to GS-05 is permitted if th...

2 months ago seen See more...

Senior AML Compliance Analyst

Santander

Miami, FL

Senior AML Compliance AnalystCountry: United States of AmericaPosition Summary:The Anti-Money Laundering ("AML") Senior Analyst will assist in identifying potentially suspicious transactions and customer behavior by performing tra...

2 months ago seen See more...

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