• AML UAT Analyst

    Citigroup (Tampa, FL)
    The Testing Intermediate Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid understanding of industry standards and ... and other closely related teams. **Responsibilities:** + Supports work related to UAT process and product rollout into production. This role works with technology… more
    Citigroup (08/14/24)
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  • Letter of Credit Analyst

    MUFG (Tampa, FL)
    …taken. (9) Key System Liaison and responsible for all T-360 System related issues/ UAT and interface related to OVS and Hotscan Systems. Responsible for customized BO ... and procedures. Ensure implementation of all compliance regulations including OFAC/BSA/ AML /JFEL//Anti-boycott regulations in the Section's operations. Ensure the Staff… more
    MUFG (09/05/24)
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