- Citigroup (Tampa, FL)
- The Product Dev Sr Specialist is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... of the sub-function/job family. **Responsibilities:** + The Product Development Senior Specialist is responsible for activities related to the development of new… more
- MUFG (Tampa, FL)
- …* Certified Regulatory Compliance Manager (CRCM) * Certified Anti-Money Laundering Specialist (CAMS) The typical base pay range for this role is between $129K ... or OFAC, regulations); fraud; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making agencies (eg, Financial Industry Regulatory … more
- Citigroup (Tampa, FL)
- …partner with business leaders, senior HR leaders and various Talent related specialist functions (eg Learning and Development and Talent) to influence the approach ... skills profiles, developing a skills assessment framework and process, creating skill reporting and monitoring mechanisms to review skill progression. + Build and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and building a new suite of automated, scalable, insight-driven dashboards and workflows. Reporting to the Vice President of Financial Crimes Analytics, this ... support Anti-Money Laundering (AML), Fraud, Know Your Customer (KYC), and regulatory decision-making. The role requires both strategic vision and hands-on… more