- Citigroup (Tampa, FL)
- … business requirements and solutions on the CitiKYC technology platform. The KYC Tech Business Analysis Group Manager will be responsible for ... ** KYC Tech Business Analysis ...** KYC Tech Business Analysis Group Manager - C14/SVP...equivalent experience + Master's degree preferred **Job Family Group:** Technology **Job Family:** Business Analysis … more
- Citigroup (Tampa, FL)
- …and opportunity **Qualifications:** + A proven track record with solid 8+ years of relevant AML/ KYC Business Analysis work experience. + Knowledge in KYC ... Technology in gathering, vetting, prioritizing and implementing KYC business requirements and solutions on the...equivalent (experience more important than degree) **Job Family Group:** Technology **Job Family:** Business Analysis … more
- Citigroup (Jacksonville, FL)
- …on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business . Work impacts an entire area, which ... acceptance plan, and central project issue log. + Work with Project Sponsor to ensure business case/cost benefit analysis is in line with business objectives… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …detect, prevent, and mitigate financial crime risk across the firm's core business segments. Reporting into the Technology organization, this executive is ... contract negotiations with AML/fraud solution vendors. + Known for bridging business and technology effectively-translating regulatory and operational challenges… more
- Santander US (Miami, FL)
- …Client Onboarding Sr. Analyst is responsible for reviewing account opening documentation, KYC information, and conducting CIP, due diligence and negative media ... analysis on new and existing clients. The Client Onboarding...* Conducts account opening documentation review and validation, including KYC , information, source of funds, wealth, and adverse media… more
- TD Bank (Fort Lauderdale, FL)
- …leveraged to mitigate the risk. + Ability to partner with other groups, especially the KYC team, Technology team and others in all Lines of Defense for ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Coinbase (Tallahassee, FL)
- …passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave ... solutions. *What you'll be doing (ie. job duties):* * Investigations & Risk Analysis * Investigate and analyze manual referrals and automated alerts stemming from… more
- Deloitte (Tampa, FL)
- …clearance with SCI eligibility required + Minimum of 4+ years' experience using technology enabled data analysis for investigations into topics such as money ... partner organization. Success in this role will rely heavily on comfort with technology enabled analytics, eagerness to refine how analytical software is used, and… more
- TD Bank (Jacksonville, FL)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Overview** : Roles in… more
- Coinbase (Tallahassee, FL)
- …passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave ... Automation team aims to accelerate Coinbase's mission by automating critical business processes through Artificial Intelligence. We are seeking a Product Manager… more