- Citigroup (Tampa, FL)
- The AVP, Senior UAT Testing Analyst is a...the Point of escalation for UAT related items. + Lead status meetings with senior leadership, partner ... pertinent testing evidences prior to stakeholder approvals. + Undertake the UAT Test Lead and/or UAT Coordinator role in urgent cases across all KYC/ AML … more
- Citigroup (Tampa, FL)
- …(country and regional compliance officers), AML Americas management, Global AML , the Governance senior management, various IT departments and external ... The Testing Sr. Analyst is a seasoned professional role. Applies in-depth...necessary financial, technology and data analyses required to assist AML Americas department in setting direction and implementing all… more
- Bank of America (Tampa, FL)
- …Small Business Anti-Money Laundering ( AML ) compliance within Client Protection. The analyst will lead data-driven efforts to improve client experience and ... Client Quantitative Analyst I Charlotte, North Carolina;Belfast, Maine; Seattle, Washington;...and reporting solutions to support Consumer and Small Business AML & ARP strategy and/or investigations * Research and… more