- Citigroup (Jacksonville, FL)
- The Architecture Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... that support Internet applications, ensuring that architecture conforms to enterprise blueprints. * Develops architecture, strategy, planning, and problem solving… more
- Truist (Orlando, FL)
- …3-6 years of experience in a financial or other institution with emphasis on risk management or equivalent work experience and training 3. Understanding of ... and Small Business Banking (CSBB) governance business unit. Uses business and risk SME knowledge to execute ongoing monitoring tests, assist in collection of… more
- Citigroup (Tampa, FL)
- …Description:** Study, analyze, design, develop, test, implement and maintain JAVA/J2EE, enterprise application software. Design and develop computer systems in agile ... coding, testing and creation of functional specs of a JAVA/J2EE enterprise application. + Application development and enhancement using Java Languages, XML,… more
- American Express (Sunrise, FL)
- …AML/BSA, financial crimes compliance, know-your-customer (KYC), enhanced due diligence, screening/sanctions risk management , and/or operational risk + Proven ... Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC),… more
- American Express (Sunrise, FL)
- …the following areas: AML/BSA, financial crimes compliance, enhanced due diligence, screening/sanctions risk management , and/or operational risk + Proven ... Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC),… more
- Citigroup (Tampa, FL)
- …infrastructure. The SST Data Ingestion and Regulatory Lead within the Information management Group under Services Technology. The SST Data Ingestion and Regulatory ... Lead is responsible for the overall SST Information Management Ingestion and Regulatory programs. This person must have adequate knowledge and information about the… more
- Citigroup (Tampa, FL)
- …(ARA) is a Completeness Control framework for all SMB Balance Sheet and Enterprise Bank Cash accounts globally. The platform and associated team provide and maintain ... recon platform, (iii) any bank accounts that bypass appropriate account management and maintenance procedure are captured and appropriately established in the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Visualize requirements into prototypes with User Experience/Design resources. + Apply principles in risk management , issue tracking, and change management . + ... deliverables and projects involving multiple IT departments and business units, impacting the enterprise . In this role you are also expected to make judgments and… more
- Citigroup (Tampa, FL)
- …Java/J2EE based web applications with good skills in JavaScript for development of Risk and Finance dashboard application that provides sensitive data to senior ... management .** Application involves business process workflow and analytical data, Web front end development using JavaScript. The candidate must have 6-10 years… more
- American Express (Sunrise, FL)
- …(GBST) team. The GBST team focuses on digitization, innovation, analytics, demand management , automation, and business process transformation to enable CMs to derive ... Project Plan, General Counsel's. Organization (GCO) & Compliance Alignment/Approval, and Risk Assessment. + Extend project support on all efforts that impact… more