- TD Bank (Fort Lauderdale, FL)
- … Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for ... and oversight of transaction monitoring systems will be part of the responsibilities assumed. The Senior AML Business Data Manager for AML Data … more
- Citigroup (Tampa, FL)
- …this program is well-articulated to regulatory and audit stakeholders where necessary. The AML Risk Management Senior Analyst is an intermediate level role ... on business initiatives, new products, and complex transactions + Analyze comparative data , prepare and present reports related to AML risk assessments, and… more
- Citigroup (Tampa, FL)
- …this program is well-articulated to regulatory and audit stakeholders where necessary. The AML Risk Management Lead Analyst is a senior professional level role ... Compliance Risk Management (ACRM) practices and policies within business line and cross-sector + Analyze data ,...data , prepare and present regional/global reports related to AML risk assessments, and monitor AML related… more
- TD Bank (Jacksonville, FL)
- …and the ability to write database queries . **Customer Accountabilities:** + Understands business context and data infrastructure and translates business ... planning. The department is tasked with formulating a robust AML / CTF / ABAC program, covering both payment...business acumen to extract insights from the big data + Visualizes insights from the data … more
- Citigroup (Tampa, FL)
- …to directional strategy by considering their application in own job and the business . Recognized technical authority for an area within the business . Requires ... basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication… more
- Citigroup (Tampa, FL)
- …Laundering ( AML ) regulations and their practical application within the business . This individual acts as a technical expert, possess strong analytical skills ... program serves as a central hub for collecting SAR/STR data , enabling trend analysis and informed decision-making. The program...and Global SAR Governance meetings. **Purpose of Role:** Global AML SAR Program Officer: This role demands a deep… more
- Bank of America (Jacksonville, FL)
- …**Line of Business Job Description:** Global Operations, Anti Money Laundering ( AML ) is responsible for completing Refresh Activities such as Know Your Customer ... Operations Lead - AML Refresh Ops (Global Banking) Jacksonville, Florida **Job...Due Diligence (CDD) checks for all clients that do business with the Bank. Refresh Teams are responsible to… more
- Citigroup (Tampa, FL)
- The AML Regulatory Reporting Oversight Team is a Global function within the Reporting, Insights and Integration function responsible for the overall governance and ... oversight of the AML reporting obligations and execution of those obligations as...the US and abroad. + Building solid relationships with business risk, operations, technology, and training across all … more
- Citigroup (Tampa, FL)
- …Standard (CDGS). The role reports into the KYC Optimization and Enablement team. The Business Senior Data Analyst position's responsibilities include but are ... The KYC Business Senior Program Lead Data...The KYC Business Senior Program Lead Data Expert role...in data analysis and lineage. Experience with data governance preferred + AML /KYC experience preferred.… more
- TD Bank (Jacksonville, FL)
- …of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs second ... risk assessment narratives and provide risk recommendations to support decision-making for senior management and regulators + Provides data -driven insights and… more
- TD Bank (Jacksonville, FL)
- …implementation of AML /ATF/Sanctions/ABAC Compliance programs + Works with senior business unit management/partners to develop proactive strategies, tactics, ... projects on behalf of FCRM + Delivers subject matter expertise and AML /ATF/Sanctions/ABAC guidance to business management, including developing and maintaining… more
- Citigroup (Tampa, FL)
- …+ Manage risk by analyzing the root cause of issues and impact to business + Make recommendations to senior management on filing Suspicious Activity Reports ... The CRIU Senior Analyst is an intermediate position responsible for...and conducting due diligence investigations, in accordance with the AML Execution team. The overall objective is to use… more
- TD Bank (Jacksonville, FL)
- …with the ability to present findings clearly and concisely. + Proficiency in using AML software and tools for data analysis and case management + Relevant ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Bank OZK (St. Petersburg, FL)
- …segmentation, AML investigations and SAR decisions, and regulatory compliance and AML programs. + Knowledge of data analysis and risk assessments; ... & Scope Contributes to the scoping and execution of Anti-Money Laundering ( AML ), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Description** **Job Summary** We are seeking a dynamic Senior Manager to lead the Operations and Administration function that supports our Risk Management and ... Anti-Money Laundering ( AML ) teams. This role is pivotal in ensuring operational...and process efficiency initiatives in partnership with IT and business stakeholders. + Design and manage a consistent, scalable… more
- SolomonEdwards (Tallahassee, FL)
- Senior Project Manager - Banking Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional services firm offering ... more information, visit SolomonEdwards Position Summary: We are seeking an experienced Senior Project Manager to lead and oversee risk and regulatory initiatives,… more
- Citigroup (Tampa, FL)
- **Job Description** Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... & Corruption from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... of sanctions from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and… more
- Citigroup (Tampa, FL)
- …with Oracle is a plus. + Ability to analyze large sets of complex data , draw meaningful conclusions, and make business recommendations based on analysis + ... the ability to develop and effectively communicate recommendations to senior leadership. + May direct or participate in the...or equivalent experience + MBA or Advanced Degree in Data Science / Information Systems, Business Analysis… more
- Citigroup (Tampa, FL)
- …optimization and improve data quality. + Deliver analytics initiatives to address business problems with the ability to determine data required, assess time ... The Data Science Lead Analyst is a strategic professional...by considering their application in own job and the business . Recognized technical authority for an area within the… more