• Sr . SAS AML Technical

    MUFG (Tampa, FL)
    …will provide more details. **Job Overview:** As a part of Compliance Technology, the SAS AML Technical Developer will support multiple business lines through ... Development, Enhancement and Implementation of SAS AML , GRID, VIYA, and related technologies....tools like Tidal. Create scripts to handle calls between SAS modules. + Analysis, preparation and updating technical more
    MUFG (01/09/25)
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  • AML Name-Screening Compliance Sr

    Citigroup (Tampa, FL)
    …by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. ... diverse audiences. + Conducts analysis and packages it into detailed technical documentation report for validation purposes sufficient to meet regulatory guidelines… more
    Citigroup (01/29/25)
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  • AVP - AML Data Scientist (Hybrid)

    Citigroup (Tampa, FL)
    The Data Science Senior Analyst will work under the supervision of a Functional Team Manager to provide ongoing support in terms of required analysis. The scope of ... Apply quantitative and qualitative data analysis methods including Python/ SAS / R, SQL to extract, transform and analyze data....and exploration, validate data, identify data quality issues in AML risk related projects. + Contribute towards AML more
    Citigroup (01/26/25)
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  • Information Management Analyst Senior

    USAA (Tampa, FL)
    …of techniques and tools, supports data management efforts with business owners and technical teams to manage and analyze information and data including master and ... requirements. This may include working with the Information Asset Stewards and technical Owners to log data sources, support the Authoritative Data Source… more
    USAA (01/31/25)
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