- Citigroup (Tampa, FL)
- … will play a strategic role in Global AML Business Systems, Data & Analytics ' in formulating platform strategy , projects and programs with a Technology focus, ... of detailed instructions. **Overview** + The System, Data & Analytics Senior Analyst must demonstrate critical thinking,...understanding & hands-on across Financial Crime ) AML / Fraud / Cyber / Sanctions / Corruption / Anti-Bribery… more
- Jabil (St. Petersburg, FL)
- …and diverse communities around the globe. JOB SUMMARY The Senior Treasury Analyst position will have accountability in preparing and assisting with various core ... to support the company's strategic growth and financial goals. The Senior Treasury Analyst will be a valued member of the Finance team, working cross-functionally to… more
- Bank of America (Tampa, FL)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and directs the… more