- Citigroup (Tampa, FL)
- The Anti-Money Laundering ( AML ) Reporting , Insights and Integration (RII) function is responsible for providing overall second line credible challenge, ... reporting , regulatory non-transaction reporting , name searches and other AML obligations within Citi, globally. The Integration , Governance and Control… more
- MUFG (Jersey City, NJ)
- …Reporting :** Create workplans and other key tracking mechanisms. Provide visibility and insights into portfolio. Help maintain a mature reporting dashboard to ... Develop and maintain a deeper understanding of data & reporting needs for: + Anti-Money Laundering ( AML ).../ origins of data products and generate meaningful data-driven insights , present findings to various partners, identify potential issues… more
- TD Bank (New York, NY)
- … such as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering ( AML ), compliance reporting . + Understanding of deposit sub-ledger capabilities ... subject matter expertise in data & analytics, business information management & insights , and knowledge in payment & deposits products. The role involves analyzing… more
- Citigroup (New York, NY)
- …role requires a deep understanding of Investment product management and its integration with digital and wealth initiatives to ensure successful execution of ... client issues, breaks or defects across digital and business operations, using insights to inform priorities and identify sales and service training opportunities +… more