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SVP, Senior AML Data Science Analyst - AML Client & KYC Risk Frameworks (Hybrid)
Citi
Full Time
Tampa, Florida
The Data Science Sr Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number ...
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Number of Applicants
:000+
Posted 471 days ago
AVP, Compliance Sanctions Metrics Senior Analyst - C12 - Tampa - Hybrid
Citi
Full Time
Tampa, Florida
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring ...
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Number of Applicants
:000+
Posted 471 days ago
Compliance Monitoring/ Compliance Independent Assessment Analyst - C12
Citi
Full Time
Tampa, Florida
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi� ...
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Number of Applicants
:000+
Posted 471 days ago
Data Governance Foundation Sr. Lead Analyst-C14
Citi
Full Time
Tampa, Florida
The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Frame ...
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Number of Applicants
:000+
Posted 471 days ago
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Bus Analytics Sr. Lead Analyst - C14
Citi
Full Time
Tampa, Florida
The Bus Analytics Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small numb ...
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Number of Applicants
:000+
Posted 471 days ago
Bilingual LATAM Asset Servicing Senior Analyst
Citi
Full Time
Tampa, Florida
The Asset Servicing Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and w ...
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Number of Applicants
:000+
Posted 471 days ago
SVP, Senior Lead Analyst - AML Business Execution (Hybrid)
Citi
Full Time
Tampa, Florida
The AML Business Execution Team supports the AML Chief Compliance Officer (CCO) / Bank Secrecy Act (BSA) Officer and AML Programs Head in enhancing the operating efficiency and overall effect ...
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Number of Applicants
:000+
Posted 471 days ago
AVP, Global AML Risk Reporting Metrics Analyst (Hybrid)
Citi
Full Time
Tampa, Florida
This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi’s AML Compliance program as well as a driver of credible challenge for th ...
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Number of Applicants
:000+
Posted 471 days ago
SVP, Derivatives (SA-CCR RWA/TLE) Senior Lead Analyst
Citi
Full Time
Tampa, Florida
The SVP, Derivatives (SA-CCR RWA/TLE) Senior Lead Analyst will be part of the RWA Controllers team and accountable for overall determinat ...
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Number of Applicants
:000+
Posted 471 days ago
Regional Media Analyst - Arabic
Ascensus Global
$80,000 - $110,000 yearly
Full Time
Tampa, Fl
ABOUT US: Ascensus Global, Inc. (formerly MultiLingual Solutions, Inc.) is a Service-Disabled Veteran-Owned Small Business (S ...
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Number of Applicants
:000+
Posted 180 days ago
Mission Intelligence Analyst
Ascendancy Group
Full Time
Tampa, Fl
Full-timeDescription Mission ...
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Number of Applicants
:000+
Posted 193 days ago
Registered Behavior Technician(RBT)
Metropolitan Ministries
$20 - $21 hourly
Part-Time
Tampa, Fl
Part-timeDescription About Us: ...
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Number of Applicants
:000+
Posted 207 days ago
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QA Analyst
Onetouch Direct
Full Time
Tampa, Florida
OneTouch Direct is not your typical Call Center. Founded in 1998, we have since grown into one of the most preeminent providers of contact center solutions in the nation. We work with Fortune 500 ...
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Number of Applicants
:000+
Posted 211 days ago
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