• VP, AML Namescreening Compliance Officer (Hybrid)

    Citigroup (Tampa, FL)
    The AML Name Screening Sr. Analyst is responsible for performing data analysis with a focus on risk and compliance reviews for AML Name Screening. The overall ... focusing on risk identification and evaluating system efficiencies + Advise senior management on next steps and provide recommendations on the next course of… more
    Citigroup (06/12/25)
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  • Lead Data Modeling Engineer (Azure) - Hybrid

    Acosta Group (Jacksonville, FL)
    …equivalent work experience in industry name required. + Microsoft Certification: Data Analyst Associate. + MCSA: BI Reporting. + Microsoft Certification: Azure Data ... large models. + An advanced understanding of Relational Database Management Systems (RDBMS) foundations and best practices as it...querying notebooks, usage of gateways and DSNs. + Good problem solving and debugging skills. + Effective written and… more
    Acosta Group (05/05/25)
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