- Deloitte (Tampa, FL)
- AML Project Delivery Senior Analyst- Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate ... in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to… more
- Deloitte (Tampa, FL)
- …pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ... If so, consider an opportunity with Deloitte under our Project Delivery Talent Model. Project ...AML and sanctions team to support client service delivery . Through your participation in these Lookback engagements, you… more
- Deloitte (Tampa, FL)
- AML Project Delivery Senior Analyst - Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate ... in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to… more
- Deloitte (Tampa, FL)
- …pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share ... If so, consider an opportunity with Deloitte under our Project Delivery Talent Model. Project ...AML and sanctions team to support client service delivery . Through your participation in these Lookback engagements, you… more
- Citigroup (Tampa, FL)
- The KYC Business Senior Program Lead Data Expert role is responsible for ensuring timely and accurate execution of data transfer and integration into new ... The role reports into the KYC Optimization and Enablement team. The Business Senior Data Analyst position's responsibilities include but are not limited to 1) drive… more
- MUFG (Tampa, FL)
- …of IT projects. Contribute to executive level updates on strategy, budget, project delivery , controls and risks **Responsibilities:** * Utilize data gathering ... project . * Assist the training coordinator in the delivery of end user training and provide post-production functional... management end to end + Provide support to senior project managers on larger projects and… more
- Citigroup (Tampa, FL)
- …internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is a change agent ... Citi to enhance the control culture of Citigroup worldwide and thereby support senior management decision making around the globe. IA maintains a Quality Assurance… more
- Citigroup (Tampa, FL)
- …will need to collaborate with diverse stakeholders and drive communications at senior levels, applying in-depth understanding of the business and client impact of ... plan for internal and external communications that enable the delivery of the KYC Modernization initiative. + Own strategic...initiative. + Own strategic view (3-5 years) to ensure project communications are delivering the right message to the… more
- Citigroup (Tampa, FL)
- … Senior Management + Direct the identification of risks which impact project delivery and ensure mitigation strategies are developed and executed when ... required, assess time & effort required and establish a project plan. + Consults with business clients to identify...methods + Exceptional understanding & hands-on across Financial Crime ( AML / Fraud / Cyber / Sanctions / Corruption… more