Orlando Accounting Jobs

Refine your search

Industry

Contract Type

Recruiter Type

Hours

Sign up for jobs by email

Found 54 jobs

Newest firstSalary

  • Compliance Officer-Regulatory Governance

    Tampa, Florida Open Citi

    <body>Assist in the development and implementation of a global framework for the real-time management of findings and issues imposed on Citi bus...

    New

  • Senior Compliance Analyst- FIU AML Investigations

    Tampa, Florida Open Citi

    <body>The Senior Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning ...

    New

  • AML Operations Analyst-Remediation NAM

    Tampa, Florida Open Citi

    <body>The Anti-Money Laundering (AML) Analyst is responsible for monitoring transactions to detect any suspicions of money laundering. The Remed...

    New

  • AML Intermediate Operation Analyst- Periodic Transaction Review

    Tampa, Florida Open Citi

    <body>Anti Money Laundering (AML) Operations mitigates money laundering and terrorist financing risks for our firm and its customers in the glob...

    New

  • Senior Compliance Analyst- Global Sanctions Compliance

    Tampa, Florida Open Citi

    <body>Analyst will support the Global Sanctions Compliance (GSC) Solutions Function and will be responsible for assisting with projects, metrics...

    New

  • Bilingual Client Experience Advocate

    Tampa, Florida Open Citi

    <body>************************POSITION CAN WORK REMOTE FROM ANY LATAM COUNTRY*********************************Responsible for a portfolio of top...

    New

  • CitiFinancial Loss Mitigation Specialist - Lakeland, FL

    Lakeland, Florida Open Citi

    <body>When you begin your career with CitiFinancial you will be eligible for a competitive salary with bonus opportunities (Monthly and Quarterl...

    New

  • AML Name Screening Analyst

    Tampa, Florida Open Citi

    <body>Analyzing alerts and investigating customers who match with SDN, PEPS and Negative Media list during the account opening and maintenance p...

    New

  • AML Monitoring Operations Support Manager

    Tampa, Florida Open Citi

    <body>Brief Description of the OrganizationCiti, the leading global financial services company, has some 200 million customer accounts and does ...

    New

  • Bi-Lingual Quality Assurance Team Lead - AML

    Tampa, Florida Open Citi

    <body>Manages a team of Quality Assurance Specialists and Senior Quality Assurance Specialists by\: Conducting monthly reviews of the team membe...

    New

  • Senior Vice President, Financial Planning and Analysis Senior Manager (AML Ops)

    Tampa, Florida Open Citi

    <body>Anti-Money Laundering Operations is a critical function to execute Citis AML framework and policy. This area is gaining increasingly focus...

    New

  • AML Operations Analyst 2 NAM

    Tampa, Florida Open Citi

    <body>Brief Description of the Organization Citi, the leading global financial services company, has some 200 million customer accounts and does...

    New

  • Securities Processing Rep 3-LATAM Client Services (Bilingual)

    Tampa, Florida Open Citi

    <body>Responsible for the daily processing and support of LATAM Client Trade Processing functions for Citi's institutional client base. Responsi...

    New

  • Securities Processing Rep 3- LATAM INVESTIGATIONS (Bilingual)

    Tampa, Florida Open Citi

    <body>Asset Services provides transaction services for securities held under custody in US, Canada and 7 Latam markets. Some functions include C...

    New

  • Intermediate Associate Transaction Svcs Analyst-Commercial Cards

    Tampa, Florida Open Citi

    <body>The Customer Account Specialist (CAS) main responsibility is to manage/lead/develop the ongoing relationship with Commercial Card Clients ...

    New

  • AML Operations Intermediate Analyst-GCG

    Tampa, Florida Open Citi

    <body>Key Responsibilities\: Serving as Subject Matter Expert, for multiple products, in the analysis of alerts and investigation of transactio...

    New

  • AML Operations Intermediate Analyst- Triage GWM

    Tampa, Florida Open Citi

    <body>The position is responsible for performing the following functions\: Serve as a subject matter expert in anti-money laundering investigat...

    New

  • Audit Director - IA Compliance - KYC & NAM Consumer AML

    Tampa, Florida Open Citi

    <body>Internal Audit is a global organization of over 1000 professionals covering Citi's global businesses and service to clients and customers ...

    New

  • Intermediate Compliance Analyst-AML Onboarding

    Tampa, Florida Open Citi

    <body>Performing Enhanced Due Diligence reviews for highrisk customers opening new accounts with Citi. Duties include\: Performing SAR,NESS, Goo...

    New

  • Compliance Officer-AML Monitoring SME

    Tampa, Florida Open Citi

    <body>Job Purpose\:The Regional AML Monitoring SME provides strategic direction and subject matter expertise for the roll out and implementation...

    New

Sign up for jobs by email