- Citigroup (Tampa, FL)
- …institutions with a broad range of financial products and services, including consumer banking and credit , corporate and investment banking , securities ... test plans **Qualifications:** + Working experience of [8] years min. as Business Analyst + Strong background in financial reference data and capital markets +… more
- Citigroup (Tampa, FL)
- …institutions with a broad range of financial products and services, including consumer banking and credit , corporate and investment banking , securities ... a broad range of financial products and services, including consumer banking and credit , corporate and investment banking , securities brokerage, transaction… more
- American Express (Sunrise, FL)
- …by providing critical information to combat money laundering, terrorist financing, credit card fraud, identity theft, and other financial crimes. **Role/Team ... reputational risk, and/or other relevant factors. **Job Responsibilities/Tasks** The TA Analyst will be responsible for analyzing referrals to the TA team… more
- Citigroup (Tampa, FL)
- The Enterprise Data Office Business Analytics Sr Analyst is a professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... + Runs population-wide **Data Quality controls on trading and banking book** trades using scorecards + **Identifies** **and investigates** recurring… more
- Citigroup (Tampa, FL)
- …- Reporting Analytics Change Management and Innovation organization is looking for an Analyst / Data Scientist who is a dynamic individual to help shape the ... experience executing and supporting projects in Data or Business Analytics, Banking Consultancy, major Data Driven technology implementations or similar complex… more
- BMO Financial Group (Miami, FL)
- …+ Establishes as a technology solution expert in one or more of the ** banking domain** s to advise **Lead Technology Officers and their business leaders in solving ... all the way up to the "C" level + Banking solution experience is desirable + Understands or has...Data modellers + Project or Program Manager + Business analyst , Data analyst , System Analyst … more
- MUFG (Tampa, FL)
- …for post-boarding QC Check and remediation (if required) of any errors in KDEs for credit transactions. The results of the Q/C process is to be documented and used ... (80%) + Validate the accuracy of KDEs for each credit transaction, by reviewing the templates completed by the...Work with the following systems: + **OVS - Overseas Banking System** + **CDL - Central Directory Layer** +… more
- MUFG (Tampa, FL)
- …with ease. + Knowledge of Import and Export Letters of Credit /UCP 600/URR 725/International Banking Standard Practice (ISBP), INCOTERMS, Compliance ... Collections desk** and processing transactions related to Commercial Letters of Credit in Trade 360 System, which includes: (a) Documentary Collections- Incoming… more
- American Express (Sunrise, FL)
- …by providing critical information to combat money laundering, terrorist financing, credit card fraud, identity theft, and other financial crimes. **Job ... purposes. + Knowledge of American Express products and systems + Strong knowledge of banking industry and related regulations and laws + Ability to leverage data to… more
- Citigroup (Tampa, FL)
- …Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk, Operational Risk, Model Risk, Internal Audit, O&T Business Risk ... in a large enterprise environment + 6+ years of overall relevant ** banking , financial services experience** + Excellent communication skills + Banking… more
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