- Citigroup (Tampa, FL)
- …AML program and the control environment using key indicators leveraged across AML , Independent Compliance Risk Management, and business risk governance forums ... This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end...and analyze large sets of data from various source systems across different functions of the bank with the… more
- Citigroup (Tampa, FL)
- The Lead Analyst will join the Global AML Business Systems , Data & Analytics' under the ML Detection and Client Insights function. The role will have a key ... Lead Analyst will play a strategic role in Global AML Business Systems , Data &...and programs with a Technology focus, addressing business /functional requirements across the AML product family… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global AML Business Systems , Data & Analytics' under the ML Detection and Client Insights function. The role will have a key ... Senior Analyst will play a strategic role in Global AML Business Systems , Data &...and programs with a Technology focus, addressing business /functional requirements across the AML product family… more
- Deloitte (Tampa, FL)
- …combination including technology (eg Computer Science or Management Information Systems ) and business (eg, Accounting, Business Administration, ... broker/dealer trades. Data governance, data lineage, data testing. + Experience working AML technology platforms. + Experience with data analytics tools and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …below-the-line testing, and ongoing maintenance. * Develops, reviews, and adjusts the firm's AML and Financial Crimes models, systems , and data solutions to ... more years' experience supporting technical teams in Anti-Money Laundering ( AML ) compliance, Cyber Investigations/Fraud, enterprise technology and/or analytics… more
- MUFG (Tampa, FL)
- …more details. As a part of Compliance Technology , the SAS AML Developer/Implementer will support multiple business lines through Development, Enhancement and ... demonstrate products. + Proactive communication of compliance application changes to Information Technology for the Americas (ITA) and business stakeholders +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …more years' experience supporting technical teams in Anti-Money Laundering ( AML ) compliance, Cyber Investigations/Fraud, enterprise technology and/or analytics ... for designing and implementing enterprise-level fraud solutions with significant business impact to multiple Raymond James' subsidiaries. Works with members… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …more years' experience working on technical teams in Anti-Money Laundering ( AML ) compliance, Cyber Investigations/Fraud, enterprise technology and/or analytics ... for designing and implementing enterprise-level fraud solutions with significant business impact to multiple Raymond James' subsidiaries. Works with members… more
- Morgan Stanley (Tampa, FL)
- …* Design and develop UAT strategies, test plans, and test cases in collaboration with business users to validate that systems meet business requirements. * ... in change management efforts by identifying potential impacts to business processes and systems and supporting the...*Knowledge* * Understanding of financial crimes requirements and framework AML / KYC. * Understanding of the audit and… more
- Citigroup (Tampa, FL)
- …other regulatory entities. Conduct operations and data quality analyses for Citi business units using name screening systems . Coordinate with cross-functional ... Manager, IT Business Lead Analyst, Application Manager, Tech Manager, Tech Business Lead Analyst or related position involving AML - name screening system… more
- Citigroup (Tampa, FL)
- …Internal Audit and Risk, and introducing innovative technologies that provide new business capabilities, reduce the technology total cost of ownership, and ... complex deliverables. Provides advice and counsel related to the technology or operations of the business . Work...is aligned with the enterprise goals and objectives. + AML Monitoring experience is a plus. **Job Family Group:**… more
- MUFG (Tampa, FL)
- …assigned Global Financial Crimes IT audits and independent validation of business activities related to regulatory requirements. The role focuses on testing ... over systems , processes and controls and delivering high quality work...+ Participate in the walkthrough meetings and interviews with business stakeholders to develop understanding of GFC business… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …functional analysis and testing as needed. * Represents department as a SME for technology enhancements relating to systems that impact Home Office and Branches. ... acts as a liaison between department associates and Legal, AML , and Compliance departments. * Identifies and directs the...and analysis of UAT test scripts to ensure the business is testing all relevant and impacted systems… more
- MUFG (Tampa, FL)
- … specific to the Global Financial Crime Global Consolidation program with the AML Compliance expertise. Business analyst activities include business ... most trusted financial group. Nearly 1,000 colleagues are embedded in every business to support the bank's functions. Join an Operations team where opportunities… more