- Deloitte (Tampa, FL)
- …pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ... If so, consider an opportunity with Deloitte under our Project Delivery Talent Model. Project ...AML and sanctions team to support client service delivery . Through your participation in these Lookback engagements, you… more
- Deloitte (Tampa, FL)
- AML Project Delivery Senior Analyst - Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate ... in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to… more
- Deloitte (Tampa, FL)
- …pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share ... If so, consider an opportunity with Deloitte under our Project Delivery Talent Model. Project ...AML and sanctions team to support client service delivery . Through your participation in these Lookback engagements, you… 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...third-party vendor relationships. + Ensure compliance, performance, and value delivery from third-party vendors. **Knowledge, Skills, and Abilities** **Knowledge… more
- Citigroup (Tampa, FL)
- The KYC Business Senior Program Lead Data Expert role is responsible for ensuring timely and accurate execution of data transfer and integration into new ... The role reports into the KYC Optimization and Enablement team. The Business Senior Data Analyst position's responsibilities include but are not limited to 1) drive… more
- Citigroup (Tampa, FL)
- …questions, issues and projects. Has responsibility for volume, quality, timeliness and delivery of end results in the client onboarding department. Full management ... performance evaluation, compensation, and hiring. Responsible for various types of project management in the account opening space and managing cross-functional… more
- Citigroup (Tampa, FL)
- …will need to collaborate with diverse stakeholders and drive communications at senior levels, applying in-depth understanding of the business and client impact of ... plan for internal and external communications that enable the delivery of the KYC Modernization initiative. + Own strategic...initiative. + Own strategic view (3-5 years) to ensure project communications are delivering the right message to the… more
- Citigroup (Tampa, FL)
- … Senior Management + Direct the identification of risks which impact project delivery and ensure mitigation strategies are developed and executed when ... required, assess time & effort required and establish a project plan. + Consults with business clients to identify...preferred + Exceptional understanding & hands-on across Financial Crime ( AML / Fraud / Cyber / Sanctions / Corruption… more