Hybrid Digital Tech Program Lead Analyst (AML)
00002 Citibank, N.A.
00002 Citibank, N.A. is looking for a Digital Tech Program Lead Analyst in Tampa, Florida. This position is responsible for leading the development of AML solutions and coordinating project efforts including requirement gathering and delivery compliance. The ideal candidate will possess at least 6 years in a related role, a Bachelor's degree in Engineering or IT, and demonstrated experience in managing stakeholders and implementing technical solutions. The position supports a hybrid work arrangement. #J-18808-Ljbffr
- Citibank (Switzerland) AG is seeking a Digital Tech Program Lead Analyst in Tampa, Florida. The role involves leading requirement gathering and ensuring... ...6 years of relevant experience. The position offers a hybrid work schedule and includes competitive benefits such as...Digital
- Citigroup Inc. is seeking a Digital Tech Program Lead Analyst for its Tampa, Florida location. The role involves leading requirements gathering, analyzing business needs, and implementing technology solutions. The ideal candidate will have at least 6 years of experience...Digital
$148.8k - $154.5k
## Digital Tech Program Lead AnalystApplyremote type: Hybridlocations: Tampa Florida... ...a Digital Tech Program Lead Analyst for its Tampa, Florida... ...develop technical solutions for AML using Oracle, Data Warehouse... ...MicroStrategy. A telecommuting/hybrid work schedule may be...DigitalFull timeRemote work- ...Job Title: JOINT SOF PROGRAM ANALYST (JSPA) Company: Sugpiat Defense Reports To: Program Manager Location: Tampa, FL / Fayetteville... ...in prescribed government formats, both hard copy and digital equivalent format, while aggregating such documents electronically...DigitalContract workFor contractorsWork at office
$31.44 - $43.26 per hour
...workflows. Our mission is simple: safeguard the digital world and empower people to work securely... ...Corporate Overview Proofpoint is a leading cybersecurity company protecting... ...flexible time off, a comprehensive well-being program with two paid Wellbeing Days and two paid...DigitalFlexible hours- ...Summer Analyst Program As a summer analyst in the Securities Services team, you will have programming created to provide you with a comprehensive... ...technologies, data governance, analytics, and use of digital tool to drive innovation Training As a summer analyst...DigitalRotational programFull timeSummer workImmediate startVisa sponsorship
$79.12k - $118.68k
Citi in Tampa, Florida, is looking for a Program Analyst to support complex initiatives and resource management across the organization. The ideal candidate will engage with teams, prioritize tasks, and ensure data quality while maintaining program documentation. You will...Full time- ...We are looking for an experienced Technical Lead Business Analyst to lead product and platform modernization initiatives... .... Knowledge of Database Administration (DBMS) concepts. Experience working on digital transformation or cloud modernization programs ....Digital
- Green Dot Corporation in Tampa is seeking a BSA/AML Analyst responsible for improving compliance with BSA/AML/OFAC regulations. The ideal... ...with regulatory requirements. The position offers a hybrid work model, allowing flexible remote work alongside office days...Remote jobWork at officeFlexible hours
- ...and maintaining compliance with various regulations. Applicants should have at least 4 years of experience in a related field, preferably with AML experience. At DTCC, you'll work with a flexible, hybrid model that combines on-site and remote work. #J-18808-Ljbffr DTCCRemote workFlexible hours
- ...Job Description Job Description • Assist with AML Review/investigations of account activity • Document and report the review... ...owned firm providing unique solutions supporting value capture and digital product delivery needs for organizations around the world....Digital
- ...Senior Consulting Analyst Date: Jun 12, 2026 Location: Overland... ...that start day one. Our hybrid environment allows you to... ...includingstrategy and planning, digital and AI/ML,asset management,... ...disability and a robust wellness program. To support a healthy work...DigitalFull timePart timeWork experience placementWork at officeRelocationVisa sponsorshipFlexible hours
- ...Senior Consulting Analyst Together, we own our company, our future... ...that start day one. Our hybrid environment allows you to balance... ...strategy and planning, digital and AI/ML, asset management,... ...disability and a robust wellness program. To support a healthy work-life...DigitalFull timePart timeWork experience placementWork at officeRelocationVisa sponsorshipFlexible hours
- ...Consulting Analyst Together, we own our company, our future, and... ...that start day one. Our hybrid environment allows you to balance... ...including strategy and planning, digital and AI/ML, asset management,... ...and a robust wellness program. To support a healthy work-life...DigitalFull timePart timeWork experience placementInternshipWork at officeRelocationVisa sponsorshipFlexible hours
- ...emotional well-being. DTCC offers a flexible/hybrid model of 3 days onsite and 2 days remote... ...deploying, and supporting applications, programs, and software solutions. May include... ...existing financial markets while advancing the digital asset ecosystem. In 2024, DTCC’s...DigitalRemote workFlexible hours
- ...being. DTCC offers a flexible/hybrid model of 3 days onsite and 2... ...This Role The Product Business Analyst serves as the central point... ...Platforms. As part of the Enterprise Digital Solutions team, this role... ...appropriately Support the program or project manager as needed...DigitalRemote workFlexible hours
- ...Citibank (Switzerland) AG in Tampa is seeking a Digital Software Engineer Senior Analyst for a hybrid position. The successful candidate will play a critical role in application design and development, and will influence project outcomes significantly. Responsibilities...Digital
$96.96k - $145.44k
Citibank (Switzerland) AG is seeking a Digital S/W Eng Sr Analyst - Assistant Vice President in Tampa, Florida. This hybrid position seeks a seasoned full-stack developer to lead software design and implementation using Java, Spring Boot, and Angular. The ideal candidate...Digital$55.6k - $83.4k
BSA/AML Analyst We're looking for talented professionals to join us in... ...is classified as structured hybrid, with an expectation of a minimum... ...to ensure GDC's BSA/AML/OFAC program is commensurate with a... ...skills to produce and follow leads, as well as link common or related...Remote work3 days per week- ...Technology Program Analyst Tampa, FL (3 days Onsite - Hybrid) 12 months Web Cam Interview $65/Hr on W2 Notes: Someone who can handle lot of financial... ...projects. Oversight of regulatory Data Engineering Tech activities ensuring all relevant activities are executed...
- ...Sales Operations Analyst Hybrid LeadingResponse Headquarters - Tampa, FL 33634 Overview... ...focused marketing strategies and solutions. Programs include seminar marketing, appointment setting, direct marketing campaigns, digital marketing, and other hyper-local...DigitalFull timeWork at officeLocal areaRemote work
- ...DTCC offers a flexible/hybrid model of 3 days onsite... ...technologies. Manages significant programs and projects including... ...Business Systems Analyst role specializes in... ...charts and diagrams Lead workflow design and... ...markets while advancing the digital asset ecosystem. In 202...DigitalRemote workFlexible hours
$87.8k - $160.9k
...to plan the engagement and develop work program timelines, risk assessments, and other planning... ...Cloud Practitioner, Google Cloud Digital Leader What we look for We are looking for... ...a wide range of paid time off options. Hybrid model with expectation of working in person...DigitalContract workSummer holidayWork at officeFlexible hours$126.5k - $180.22k
...A leading financial services firm is seeking a Model/Analysis/Validation Senior Analyst in Tampa, Florida. This role involves developing, enhancing... ...in data analysis using programming languages like Python, R,... ...to $180,218, with options for hybrid work. #J-18808-Ljbffr...- A financial services company seeks an entry-level SAR Writer/AML Analyst in Tampa, Florida. The role involves reviewing banking transactions for suspicious activity, preparing Suspicious Activity Reports (SARs), and liaising with compliance units. Required qualifications...Contract work
- ...coverage; 401(k) plan; life, accident, and disability insurance. Paid time off including vacation, sick leave and holidays. Wellness programs and other employee benefits. Location Tampa, Florida, United States (Full‑time) EEO Statement Citi is an equal opportunity...Full time
- ...Union is seeking a Consumer Lending Business Analyst to bridge business units and the data analytics team. This full-time hybrid position requires deep expertise in consumer... ...decisions. Benefits include a bonus program, extensive medical coverage, and generous paid...Full time
$50 - $55 per hour
...are increasingly being viewed as empowered consumers, utilizing digital technologies to better understand and manage their own health.... ...data analytics, FHIR interoperability strategy, payer-to-payer data exchange, and application programming interface (API) strategy....DigitalHourly payShift work$55 - $60 per hour
...Epic Beaker Analyst As an Epic Beaker Analyst, you will be responsible for the configuration... ...as empowered consumers, utilizing digital technologies to better understand and... ...strategy, payer-to-payer data exchange, and application programming interface (API) strategy....DigitalHourly payShift work$103.92k - $155.88k
Overview Managers Control Self-Assessment (MCA) Lead Analyst (Hybrid) role at Citi. This role supports the identification, assessment, and management... ...for the centralized oversight of the Operations MCA program, as per the current Citi level policy and standards and works...Full time
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