- 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 (Jacksonville, FL)
- The Testing Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... **Responsibilities:** + Supports initiatives related to User Acceptance Testing ( UAT ) process and product rollout into production. Testing specialists who… more
- Huntington National Bank (Columbus, OH)
- …development and maintenance of products, models, and business intelligence used for BSA/ AML and OFAC compliance. In addition to continuously improving Customer Risk ... budget/forecasting tasks. Through these responsibilities, MMO works closely with BSA/ AML and OFAC Leadership Teams, Information Technology, Model Risk Management,… more
- Intuit (Mountain View, CA)
- …periodic review of permissions, usage, and reporting) for Lexis Nexis Bridger System, AML Insight, and any internal Intuit Operations Tool for case reviews + ... project intake, documentation, alert volume testing, user acceptance testing ( UAT ), production configuration, post-implementation validation (PIV), and ongoing screening… more
- 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