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Business Analyst Jobs in Tampa

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VP Model Analysis Validation Officer (Hybrid)

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Credit, Climate, and Obligor Risk Analytics (CORA) group within Citi is looking to add an experienced quantitative analyst at Vice President level to join the Default Risk team in Tampa, FL. Th ...

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Posted 467 days ago

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Compliance Quality Control Program Support Senior Analyst- B12

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The CRIU Senior Analyst is responsible for performing complex and high-risk AML Reviews/Investigations of account activity from automated and/or manual sources, recommending the filing of Suspiciou ...

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Posted 468 days ago

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Data Governance Foundation Lead Analyst-C13 (Hybrid)

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Dat ...

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Posted 468 days ago

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Apps Dev Tech Sr Lead Analyst - SVP - Tampa

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities are safeguarding assets, len ...

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Posted 470 days ago

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SVP, Senior AML Data Science Analyst - AML Client & KYC Risk Frameworks (Hybrid)

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Data Science Sr Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number ...

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Posted 470 days ago

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AVP, Compliance Sanctions Metrics Senior Analyst - C12 - Tampa - Hybrid

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring ...

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Posted 470 days ago

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Compliance Monitoring/ Compliance Independent Assessment Analyst - C12

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi� ...

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Posted 470 days ago

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Data Governance Foundation Sr. Lead Analyst-C14

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Frame ...

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Posted 470 days ago

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Bus Analytics Sr. Lead Analyst - C14

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Bus Analytics Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small numb ...

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Posted 470 days ago

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Bilingual LATAM Asset Servicing Senior Analyst

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Asset Servicing Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and w ...

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Posted 470 days ago

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SVP, Senior Lead Analyst - AML Business Execution (Hybrid)

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The AML Business Execution Team supports the AML Chief Compliance Officer (CCO) / Bank Secrecy Act (BSA) Officer and AML Programs Head in enhancing the operating efficiency and overall effect ...

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Posted 470 days ago

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SVP, Derivatives (SA-CCR RWA/TLE) Senior Lead Analyst

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The SVP, Derivatives (SA-CCR RWA/TLE) Senior Lead Analyst will be part of the RWA Controllers team and accountable for overall determinat ...

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Posted 470 days ago

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Software Asset Management Analyst (Active TS/SCI)

Northrop Grumman

briefcase icon Full Time

geo-alt icon Tampa, Fl

RELOCATION ASSISTANCE: Relocation assistance may be availableCLEARANCE TYPE: Top Secret ...

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Posted 159 days ago

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