- 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 ... multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy...methods preferred + Exceptional understanding & hands-on across Financial Crime (AML / Fraud / Cyber / Sanctions /… more
- 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
- Amentum (Doral, FL)
- …in approximately 80 countries across all 7 continents. Amentum is seeking **Experienced level Counter Threat Analysts** , to support the Department of Defense (DoD) ... Intelligence Data Visualization Tools (ie Google Earth, Palantir, and, Analyst Notebook, Target Cop); + Be proficient in utilizing...+ Individuals shall be able to show an expert level of skill in working with US Government Departments… more
- 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 ... to join our team and help us combat financial crime using graph databases. In this role, you will...for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based… more
- TD Bank (Jacksonville, FL)
- …in order to reduce false positive alerts, whilst not missing any genuine financial crime activity. This role requires a keen interest in the pursuit of financial ... crime compliance; along with technical skills that will encompass...meaning of results to decision-makers and stakeholders at every level of technical understanding + Collaborates with other partners,… more
- MyFlorida (Chattahoochee, FL)
- …is dedicated to empowering persons with developmental disabilities charged with a felony crime to: 1. Acquire the skills and supports that will prepare them for ... required to be certified as a Board Certified Behavior Analyst with at least two years of professional experience...approved crisis prevention and intervention program at the Advanced level is required unless the incumbent requests a reasonable… more
- 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 ... multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy...expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. + Perform AML… more
- 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 ... prevent money laundering, and with assist in all matters concerning financial crime prevention in coordination with the broader Anti-Money Laundering (AML) team.… more