Orlando Architecture Jobs

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Found 77 jobs

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  • AML Operations Support Manager (Team Lead) LATAM

    Tampa, Florida Open Citi

    The Team Lead is the organization's main focal point for achieving results, and will be responsible for establishing short and long-term goals, dev...

    New

  • AML Intermediate Operation Analyst LATAM

    Tampa, Florida Open Citi

    Provide subject matter expertise (on multiple products) on Investigation and research process/procedures, Applications and tools used to support th...

    New

  • AML Americas - Continuity of Business Coordinator (Ops Support Sr. Manager)

    Tampa, Florida Open Citi

    The primary responsibility is interfacing with members of the unit to ensure required controls are appropriately implemented. This position assists...

    New

  • AML Data Analytics - VP

    Tampa, Florida Open Citi

    The Sr. Data Analyst will provide Subject Matter Expertise (SME) support on behalf of Operations/Compliance and also be expected to provide leaders...

    New

  • AML Data Analyst (BP&A Intermediate Analyst)

    Tampa, Florida Open Citi

    The primary role of theData Analyst is to perform data research and analysis tasks in support of AML Operations and Compliance, as well as to focus...

    New

  • AML Projects & Systems Sr. Analyst

    Tampa, Florida Open Citi

    This role will provide the successful candidate with a cross-region AML vision and ability to work with colleagues in EMEA, APAC, and the Americas....

    New

  • AML Intermediate Operation Analyst Remediation NAM

    Tampa, Florida Open Citi

    The Remediation Team was instituted to address transactions/transaction patterns that have not been investigated. Candidates for these positions mu...

    New

  • Anti-Money Laundering - Data Miner (Bilingual-English/Spanish preferred)

    Tampa, Florida Open Citi

    This is a data analyst position that is part of LATAM regional data analytics team. Specifically, this position requires data mining expertise to s...

    New

  • AML Global Remediation Head

    Tampa, Florida Open Citi

    The Global Historic Remediation Head will have end-to-end responsibility for the management of alert monitoring Remediation reviews supporting Nort...

    New

  • Project Sr Analyst - AML

    Tampa, Florida Open Citi

    Develop project plans, timelines, and integration plans. Assist in client's initiatives where requested by the business. Institute Operational p...

    New

  • Senior Compliance Analyst - Regulatory Governance

    Tampa, Florida Open Citi

    The Senior Compliance Analyst will provide support by compiling and analyzing data to produce metrics and assist in the production and writing of t...

    New

  • Quality Assurance Sr. Data Analyst - AML

    Tampa, Florida Open Citi

    Ensure high quality standards for data integrity and accuracy, analysis and reporting for the regional hub and corresponding country hubs to suppor...

    New

  • AML Operation Support Manager-NAM Remediation

    Tampa, Florida Open Citi

    The Remediation-NAM Team Lead is responsible for all aspects of the daily operation and management of an AML investigations team comprised of 8-12 ...

    New

  • Transaction Svs. Rep 3- LATMEX Cash (Bilingual)

    Tampa, Florida Open Citi

    Coordinate with RPC the process of urgency and high priority transactions. Communicate any technology issues. Coordinate all RPC teams in case of C...

    New

  • AML Ops Intermediate Analyst - Content Management

    Tampa, Florida Open Citi

    Assist with updates to Sanctions/AML lists Conduct uploading of lists to screening system serversMaintain inventory of global and business specific...

    New

  • Bi-Lingual Senior QA SME - AML LATAM Maker/Checker

    Tampa, Florida Open Citi

    SENIOR QUALITY SPECIALIST ROLE\: Responsible for conducting team level up to business level root-cause analysis on the results of reviews performed...

    New

  • AML Metrics Reporting Sr. Analyst - Cross Sector

    Tampa, Florida Open Citi

    This role requires strong technical skills such as programming and advanced querying of databases. Key Responsibilities Include\: Develop complex S...

    New

  • AML Transaction Monitoring Standards & Training Global Progam Manager (VP)

    Tampa, Florida Open Citi

    Perform all Transaction Monitory Standards & Training (TMST) project management functions not assigned to Global Transformation personnel, includi...

    New

  • Anti Money Laundering- Quality Assurance Analyst

    Tampa, Florida Open Citi

    The Quality Assurance team acts as a trusted independent body with a commitment to quality and process improvements, having an ultimate objective t...

    New

  • Bi-Lingual AML Quality Assurance Subject Matter Expert- LATAM PFG

    Tampa, Florida Open Citi

    The Quality Assurance team acts as a trusted independent body with a commitment to quality and process improvements, having an ultimate objective t...

    New

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