- Citigroup (Tampa, FL)
- The KYC Global Delivery Manager will join the AML Investments & KYC Delivery Team, under the Client Insights Function. The role will focus on ... individual will need to build strong working relationship with Global AML Technology as well as Operational and business...key delivery teams to support the timely delivery of changes to our KYC applications… more
- Deloitte (Tampa, FL)
- …to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML, you will have the opportunity to be on the forefront of ... industry and subject matter experts from throughout Deloitte. Responsibilities typical of an analytics manager on one of these projects may include: + Lead a team of… more