- Deloitte (Tampa, FL)
- …insights to client issues in the AML and Economic Trade Sanctions domain. As an Anti - Money Laundering Analytics Manager , you will have the opportunity ... Position Summary Anti - Money Laundering (AML) Analytics...experts from throughout Deloitte. Responsibilities typical of an analytics manager on one of these projects may include: +… more
- USAA (Tampa, FL)
- …in ETL processing, data modeling and data analytics, to include Actimize Anti - Money Laundering solutions and Bridger insight/LexisNexis Risk Solutions. ... makes us so special! **The Opportunity** As a dedicated Manager Senior, Business Intelligence Analytics, you will manage a...+ 4+ years of Anti - Money laundering (AML) experience with… more
- Citigroup (Tampa, FL)
- …Project Lead** will be responsible for leading ICRM and Anti - Money Laundering projects and programs. The project manager will be responsible for defining ... the project scope, objectives and governance as well as planning. The Project Lead is a strategic professional who drives planning, implementation and stabilization of key change initiatives for ICRM and AML functions in Citi. The change initiatives may… more
- KPMG (Tampa, FL)
- …of financial institutions in addressing financial crimes (such as Bank Secrecy Act (BSA), Anti - Money Laundering (AML), and Office of Foreign Assets Control ... **Business Title:** Manager , Financial Crimes **Requisition Number:** 113065 - 27...Fraud Examiner (CFE) preferred + Significant understanding of common money laundering schemes as well as the… more
- Bank of America (Tampa, FL)
- …Data Strategy in line with the priorities for Consumer & Small Business Anti - Money Laundering (CSB AML). Key responsibilities include defining, developing, ... Client Quantitative Analytics Manager - AML Charlotte, North Carolina;Belfast, Maine; Seattle,...layout a strategic vision & strategy for data, the manager would also document data use, conduct lineage research,… more
- JPMorgan Chase (Tampa, FL)
- You have Sanctions, Payments and/or Service experience with additional Anti - Money Laundering (AML) experience. Additionally, you have the ability to grasp ... Qualifications, Capabilities, and Skills** + Sanctions, Compliance/Client List Screening or Anti - Money Laundering (AML) experience preferred + Society… more
- Citigroup (Tampa, FL)
- … and assist in all matters concerning financial crimes in coordination with the broader Anti - Money Laundering (AML) team. The overall objective is to utilize ... associated with the function overall - including Policy and Training, Manager 's Control Assessment (MCA), Internal and External Reviews, Issue Management, Governance… more
- Citigroup (Tampa, FL)
- …systems a plus. + Knowledge of the local/regional laws and regulations applicable to anti - money laundering a plus. + Previous experience with financial ... will work under the supervision of a Functional Team Manager to provide ongoing support in terms of required...to work under close supervision of a functional team manager , while preserving independence of thinking and responsibility for… more
- Bank of America (Tampa, FL)
- …documenting, and maintaining data use inventory for the Consumer & Small Business Anti - Money Laundering organization as part of Client Protection. This ... includes engaging with model and strategy teams, mentoring and leading capture of data use at the data element level, and overseeing data use change governance functions and routines. This role will collaborate with Data Stewards, Data Users, Data Owners, and… more