• Cons Prod Strategic Analyst IV

    Bank of America (Tampa, FL)
    Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; Charlotte, North ... and inquisitive experienced data scientist to join our team and help us combat financial crime using graph databases. In this role, you will be expected to work on… more
    Bank of America (04/12/25)
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  • Fraud Risk Sr Analyst - Innovation Partner…

    Citigroup (Jacksonville, FL)
    The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... **Responsibilities:** + Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail… more
    Citigroup (05/13/25)
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  • Data Science Lead Analyst (VP) - Financial…

    Citigroup (Tampa, FL)
    The Data Science Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
    Citigroup (05/31/25)
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  • All Source Intelligence Analyst

    Red Gate Group (Homestead, FL)
    …four critical focus areas: Counterterrorism Analysis (CT), Counter-Transnational Organized Crime (CTOC), Malign State Influence (MSA), and Sensitive Activities (SA). ... Activities (SA) program by integrating intelligence with operational planning, policy assessment, and real-world mission support. + Leverage advanced research… more
    Red Gate Group (04/01/25)
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  • Compliance KYC Policy Strategic Change…

    Citigroup (Tampa, FL)
    The AML Compliance Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... practices. + Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. + Perform AML Compliance quality and… more
    Citigroup (06/03/25)
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  • Resident Educator

    MyFlorida (Chattahoochee, FL)
    …training. Maintain timesheet, ensuring accuracy and submit timely in accordance with policy and procedure. Review and approve timesheets as required. Performs other ... empowering persons with developmental disabilities charged with a felony crime to: 1. Acquire the skills and supports that...required to be certified as a Board Certified Behavior Analyst with at least two years of professional experience… more
    MyFlorida (06/03/25)
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  • VP, AML Product Risk Officer

    Citigroup (Tampa, FL)
    …to regulatory and audit stakeholders where necessary. The AML Risk Management Lead Analyst is a senior professional level role responsible for a number of activities ... prevent money laundering, and with assist in all matters concerning financial crime prevention in coordination with the broader Anti-Money Laundering (AML) team.… more
    Citigroup (05/29/25)
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