Junior Sanctions Ops & Client Solutions Analyst
$56k - $78k01279 Citigroup Technology, Inc.
01279 Citigroup Technology, Inc. is seeking a Junior Client Solutions Officer in Tampa, Florida. This role involves client engagement, driving the Sanctions strategy, and ensuring compliance with operational policies. Qualifications include 3-4 years in a client-facing position, with a preference for Sanctions & AML experience and knowledge of banking operations. Benefits offered include health coverage and a competitive salary range of $56,000 - $78,000. #J-18808-Ljbffr 01279 Citigroup Technology, Inc.
$92.3k - $230k
...A leading global provider of clinical research services is seeking a Business Analyst to provide high-quality solutions for client projects in the pharmaceutical and healthcare sectors. The role demands 5-8 years of experience, a Bachelor's degree, and familiarity with...Suggested- Job Description Join our team as a Solutions Analyst II and be at the forefront of driving technical innovation and strategic business solutions... ...’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Benefits We offer a...Suggested
- ...Acrisure is seeking a Client Operations & Underwriting Analyst based in Tampa, Florida. This role will support underwriting and account management within the workers’ compensation practice, ensuring high-quality data and issue resolution. The successful candidate will...Suggested
- ...MetLife is seeking a Client Service Consultant to oversee the administration of multiple client accounts and deliver exceptional customer service. You will act as a primary liaison, ensuring efficiency and client satisfaction. The ideal candidate has 2+ years in the insurance...SuggestedWork at office
$25 - $35 per hour
...Persons with Disabilities Working Title: OPS BEHAVIORAL ANALYST - 67980035 Pay Plan: Temp... ...facilitate resolutions to issues impacting client progress, placement, and health and... ...staff to immediately address and develop solutions to concerns or issues noted and...SuggestedHourly payTemporary workWork at officeLocal areaImmediate startRemote work- JPMorganChase is seeking a Solutions Analyst II in Tampa, Florida. You will play a vital role in driving technical innovation and delivering strategic business solutions, transforming challenges into efficient solutions. We require 2+ years in solutions analysis, strong...
- ...Job Title Junior OSINT Analyst Location Tampa, FL 33621 US (Primary) Category Intelligence... ...to support a federal government client. Please note that the... ...2008. We are a global operations and solutions integrator delivering full-spectrum intelligence...JuniorFull timeContract work
- ...Jr Emerging and Disruptive Tecnology Analyst - (2295) Job Title Jr Emerging and Disruptive... ...Analyst to support a federal government client. Please note that the availability of... ...in 2008. We are a global operations and solutions integrator delivering full-spectrum intelligence...JuniorFull timeContract workWorldwide
$31.25 per hour
...matching Position Summary The Data Quality Analyst plays a critical role in maintaining and... ...and manipulation at the request of the client or internal stakeholders. Provide... ...Business (WOSB) delivering high-impact solutions to federal clients in healthcare, defense...JuniorHourly payPart timeLocal areaRemote work- ...You Will Have In This Role The Product Business Analyst serves as the central point of contact between... ...validate, and deliver business requirements for Client Engagement Platforms. As part of the Enterprise Digital Solutions team, this role works directly with the Product...Remote workFlexible hours
- IQVIA Holdings is seeking a Business Analyst based in Tampa, Florida. This position involves providing high-quality support for client projects, from analysis to solutions implementation. Candidates should have a Bachelor's Degree and 5-8 years of experience in the pharmaceutical...
- ...accommodation or an alternative application process. Business Solutions Analyst 3 days ago Requisition ID: 1413 Position Overview The... ...Duties and Responsibilities Consistently delivers outstanding client service with a friendly, can-do attitude, and willingness to...Work at office
- JPMorgan Chase & Co. is seeking a Client Service Analyst in Tampa, FL. This position supports institutional clients by ensuring smooth trade settlements and safeguarding assets. The ideal candidate will communicate effectively with clients and internal teams while documenting...Full time
$56 - $78 per hour
TTS Sanctions Ops Client Solutions Officer is a junior-level position responsible for accomplishing results to drive client resolution and support activities in coordination with the Sanctions Operations Hubs. Currently we are hiring for Client Solutions that will provide...Full timeCurrently hiringWork at office- ...and tech‑savviness will be pivotal in creating impactful solutions. As a Solutions Analyst III in the Commercial & Investment Bank, you will aid in... ...end‑to‑end wire lifecycle (initiation > validation > sanctions/AML screening > routing > release > confirmation > returns...
$20 - $25 per hour
The Financial Crimes and Fraud Services unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity at our Tampa, FL site where all work will be conducted. Responsibilities Customer and transaction name screening....Work at office- A leading staffing and IT solutions provider in Tampa is seeking an Analyst to support due diligence and KYC requirements for new client onboarding. The role entails reviewing client profiles, coordinating with Sales Managers for documentation collection, and ensuring...
$20 - $25 per hour
Treliant in Tampa, FL is seeking AML/KYC/Sanctions Analysts for onsite work in a multi-year client engagement. Candidates will be responsible for screening transactions and conducting due diligence as part of financial crimes compliance. This role requires adherence to...- ...and tech‑savviness will be pivotal in creating impactful solutions. As a Solutions Analyst III in the Commerical & Investment Bank, you will aid in... ...the end‑to‑end wire lifecycle (initiation, validation, sanctions/AML screening, routing, release, confirmation, returns/recalls...
- Patriot Defense Group - OSINT Analyst (Junior) - Tampa, Florida Position Requirements: Security Clearance - TS/SCI w CI POLY, Must be current... ...Open-Source tools and technologies. Effectively engage with clients and partners to satisfy intelligence requirements through...JuniorFull timeContract work
- ...projects and translate functional requirements into technical solutions. The ideal candidate will have a minimum of 5 years of experience... ...field. The role involves maintaining frequent engagement with clients and stakeholders, creating documentation, and leveraging insights...
- ...will be pivotal in creating impactful solutions. As a Solutions Analyst III in the Commerical & Investment... ...(initiation → validation → sanctions/AML screening → routing → release →... ...corporate, institutional and government clients under the J.P. Morgan and Chase brands...
- ...Asset and Income Protection, and Risk Mitigation strategies to clients wherever their passions and businesses take them throughout the... ...to provide service, consultation, and financial risk transfer solutions in states where the firm functions. Demonstrates the organization...Work at officeLocal area
$93.44k - $140.16k
...variable issues with significant departmental impact. Understands client requirements and implements them correctly. Understands new... ...service level and drives process changes. Provides innovative solutions to clients. Ensures a strong and robust processing environment...Shift workWeekend work- ...Asset and Income Protection, and Risk Mitigation strategies to clients wherever their passions and businesses take them throughout the... ...to provide service, consultation, and financial risk transfer solutions in states where the firm functions. * Demonstrates the organization...Contract workWork at office
- Advantage SCI is seeking a Junior Military Forces Analyst to support the United States Central Command (USCENTCOM) requirements in Tampa, Florida... ...employees are our greatest assets with expertise that solves clients' problems to meet their mission goals and objectives....JuniorContract workImmediate startFlexible hours
- ...Trust & Clearing Corporation in Tampa seeks a Product Business Analyst to bridge communication between product and technology teams. The... ...is proficient with JIRA. Responsibilities include fostering client relationships, facilitating requirements gathering, and participating...Flexible hours
- Client Solutions Advisor Department: Client Advisory | Location: Remote Unlimited Earning Potential | Performance-Based Pay | Build Your Own Wealth Who We Are We’re not in the business of just filing tax returns—we’re in the business of building generational wealth for...Immediate startRemote work
- ...RedSky is seeking an expert Business Analyst and system administration support for the implementation, enhancement, and sustainment of... ...database designs, data specifications, and actionable reporting solutions. Document existing and future-state procurement lifecycle...JuniorContract workWork at office
$47k - $62.7k
...and identify process improvements? Then you would make a great client service consultant on our team! The Opportunity The CSC has overall... ..., responding to inquiries, leading projects, and recommending solutions or planning design alternatives Delivering exceptional...Temporary workWork at officeLocal areaFlexible hours
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