- 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
- 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
- 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