- TD Bank (Jacksonville, FL)
- …of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** Financial Crimes Screening Capabilities The Data Scientist II is responsible ... and team members + Scope of role may have enterprise impact + Focuses on short to medium -...can be counted **Preferred Qualifications:** The Project Manager, Business Analyst (PM/BA) ensures that all projects within their mandate… more
- Citigroup (Tampa, FL)
- …preferable- Banking or Trading Book products + Data modeling experience in a financial services environment, preferably Enterprise Data warehouse Model based on ... visionaries to drive the success. To this effect, Application Development Sr Lead Analyst /Manager plays a pivotal role in the execution of data and technical… more
- TD Bank (Jacksonville, FL)
- …Services Business, Negative Media, and additional Prevention and Detection-related alerts. The Financial Crime Risk Investigative Analyst assesses and/or ... who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime… more
- Deloitte (Miami, FL)
- AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients… more
- Citigroup (Tampa, FL)
- … is responsible for leading activities that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and ... appropriate solutions + Contribute to the establishment of Data Governance and/or Data Risk and Controls standards in alignment with Enterprise Chief Data… more
- Citigroup (Tampa, FL)
- The Solutions Architect (Applications Development Technology Lead Analyst ) is a senior level position responsible for establishing and implementing new or revised ... developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a… more
- Citigroup (Tampa, FL)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a… more
- Citigroup (Tampa, FL)
- … is responsible for leading activities that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and ... role in leading activities to support implementation of the Data Governance Policy/Data Risk and Control framework. The role will play a critical leadership role in… more
- Citigroup (Jacksonville, FL)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a… more