- Pegasystems (Tampa, FL)
- …the others): + Customer Lifecycle Management (CLM) + Know Your Customer (KYC) + Financial Crime and Fraud Alert Management + Payments investigations + Payments ... Senior Specialist Solutions Consultant, Customer Risk ...software demonstrations to the top global companies in the financial services industry. **Picture Yourself at Pega:** In this… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...balancing the needs of multiple stakeholders or supporting more senior colleagues on strategic projects, you will advance your… more
- Citigroup (Tampa, FL)
- …on requirements set forth in the firm's AML Compliance policy documents to the AML/ Financial Crime Support teams and the business. + Analyze control measures and ... - Program & Strategy sub-function within RII oversees the risk and control programs that are associated with the...prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team.… more
- Citigroup (Tampa, FL)
- …Product Owner is a senior role within the AML Product team at Financial Crime & Screening technology team. This Position will be supporting the critical ... consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more
- Citigroup (Tampa, FL)
- …and practices. Provide subject matter expertise on AML compliance policies to the AML/ Financial Crime Support teams and businesses. Test AML compliance systems ... data feeds. Leverage understanding of the AML ecosystem and the financial industry's operational system structures for right stakeholder engagement, task assignment… more