• Bilingual Customer Service Sr Analyst

    Citigroup (Miami, FL)
    …compliance policies and procedures. + Review and ensure that transactions comply with AML/KYC ( Anti Money Laundering and Know Your Client) policies and ... and precise viable action plans on weekly o/d reports. + Business Risk Management - Documentation/Tax-W8ben/Credit Deficiencies to less than 5% of total client… more
    Citigroup (07/18/25)
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  • SAS Viya, Grid Engineer - AVP

    MUFG (Tampa, FL)
    …+ In-depth knowledge of Compliance Risks and Risk Management, including Anti - Money Laundering . + Excellent oral and written communication skills. ... + Excellent analytical and troubleshooting skills. + Experience writing FDDs and DDDs. + Ability to prioritize, meet deadlines and manage changing priorities. **Education:** + Bachelor's degree in Information Technology or Information Systems or Computer… more
    MUFG (07/14/25)
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  • Head of FCC Technology

    SMBC (Charlotte, NC)
    …solutions that support the bank's compliance with Financial Crimes regulations, including Anti - Money Laundering (AML) and Sanctions. **Key Responsibilities** ... solutions meet SMBC and regulatory standards and business needs. + ** Risk Management:** Identify and mitigate technology-related risks, ensuring the security and… more
    SMBC (07/08/25)
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