• AML Testing Senior

    Citigroup (Jacksonville, FL)
    The Testing Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... of the individual. **Responsibilities:** + Supports initiatives related to User Acceptance Testing (UAT) process and product rollout into production. Testing more
    Citigroup (08/31/24)
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  • Data, Automation and Reporting Analyst

    Bank of America (Jacksonville, FL)
    …organization, including senior management and risk leaders + Monitoring and testing the effectiveness of key controls and status of mitigation and/or action ... Data, Automation and Reporting Analyst Pennington, New Jersey;Charlotte, North Carolina; Jacksonville, Florida...(eg Statistics, Engineering, Mathematics or Technology) + Knowledge of AML and/or GBAM businesses focused on QA/QC Testing more
    Bank of America (09/14/24)
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  • Risk Process Analyst

    Bank of America (Jacksonville, FL)
    …risk controls for our data processes and systems. Participates in user acceptance testing of data control processes. **Risk Process Analyst ** **Team Overview** ... Risk Process Analyst Atlanta, Georgia;Plano, Texas; Phoenix, Arizona; Fort Worth,...make a difference. Join us! **Job Description:** Works under senior management and with other team members. Proactively monitors… more
    Bank of America (06/25/24)
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  • Financial Crime Risk Management - Pre-Completion…

    TD Bank (Jacksonville, FL)
    …subject matter expertise on Financial Crime Risk and complex issue management skills. The Senior Compliance Testing Analyst executes independent testing ... approval and sign-off of the work performed. The Pre-Completion Testing Senior Tester is responsible for the...the financial services industry. + Subject matter expertise in BSA/ AML and OFAC Sanctions Regulatory requirements as well as… more
    TD Bank (09/14/24)
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