- Citigroup (Tampa, FL)
- …Solution Architecture, or similar roles + Proven experience migrating large-scale CRM systems (preferably in banking or finance ) + Deep understanding of ... The Applications Development Technology Lead Analyst is a senior level position responsible for...responsible for establishing and implementing new or revised application systems and programs in coordination with the Technology team.… more
- Bank OZK (Apollo Beach, FL)
- …with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts to ensure optimal performance. + ... and OFAC requirements). + Knowledge of AML monitoring software and case management systems . + Ability to multi-task and prioritize work projects to meet deadlines. +… more
- Robert Half Accountemps (Miami, FL)
- Description We are looking for a skilled Bank Credit Analyst specializing in AML to join our team in Miami, Florida. This is a long-term contract position where you ... letters of credit, or documentary collections. * Bachelor's degree in Law, Business , Economics, or a related field. * Proficiency in English is required,… more