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Senior Programmer Analyst jobs in Florida

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SENIOR BSA ANALYST

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...

CompanyOcean Bank
AddressMiami, FL
CategoryInformation Technology
Job typeFull-Time
Date Posted 2 months ago See detail

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...

Senior AML Analyst, Investigations

Circle

Miami, FL

Conducting comprehensive investigations of potentially suspicious activities such as money laundering, terrorist financing, fraud, sanctions violations, etc. and determining required action. Drafting and filing SARs to enforcement...

2 months ago seen See more...

AVP, AML KYC Senior Business Analyst (Hybrid) Tampa, FL

Citigroup, Inc.

Tampa, FL

Define business, financial, policy, and operational requirements and systems goals through partnership with decision makers, systems owners and end users. Identify and establish scope and parameters of systems analysis to define o...

2 months ago seen See more...

All Source Analyst - Senior

Bluehawk, Llc

Tampa, FL

Provide advanced (Tier 3) UAM Analysis support, including completing reports and formulating recommendations.Tier 3 UAM Analysis involves evaluating alerts and information forwarded by Tier 2 analysts conducting in-depth Insider T...

2 months ago seen See more...

Senior Treasury Analyst - Hybrid

Taylor White

Tampa, FL

$75,000 - $85,000

Professional, collaborative, and positive hybrid working environment. Outstanding leadership and high visibility. Medical & dental insurance, PTO, etc. Highly competitive compensation, of $75,000 - $85,000, plus bonus potential! M...

2 months ago seen See more...

AVP, AML KYC Senior Business Analyst (Hybrid) Tampa, FL

Citi

Tampa, FL

$79,120 - $118,680 a year

Define business, financial, policy, and operational requirements and systems goals through partnership with decision makers, systems owners and end users Identify and establish scope and parameters of systems analysis to define ou...

2 months ago seen See more...

Senior Proposal Analyst/Orlando, FL (Hybrid Telework)

Lockheed Martin

Orlando, FL

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...

2 months ago seen See more...

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