Orlando Architecture Jobs

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Found 37 jobs

  • Compliance Analyst- AML FIU Client On Boarding

    Tampa, Florida Open Citi

    1+ years AML Compliance experience, preferably related to performing enhanced due diligence reviews of high-risk account types.Bachelors Degree, AM...

    • 1 day ago

    New

  • Senior Compliance Analyst- Global Screening Solutions

    Tampa, Florida Open Citi

    College degree required MIS or Finance majors preferred, or equivalent work experiencePreference for candidate to have 3+ years experience in the ...

    • 3 days ago
  • AML Ops Sr Analyst-Testing & Evaluation

    Tampa, Florida Open Citi

    Bachelors Degree in Computer Science, Engineering, Mathematics, MIS, Finance, or other quantitative field. Masters degree preferred 5+ years of r...

    • 4 days ago
  • AML Senior Analyst/Performance & Analytics

    Tampa, Florida Open Citi

    Bachelors Degree in Computer Science, Engineering, Mathematics, MIS, Finance, or other quantitative field. Masters degree preferred. 5+ years of ...

    • 4 days ago
  • AML Testing & Evaluation Lead Analyst/Ops Sr Manager

    Tampa, Florida Open Citi

    7+ years of relevant experience Bachelors Degree in Computer Science, Engineering, Mathematics, MIS, Finance, or other quantitative field. Masters...

    • 4 days ago
  • AML Ops Global Transformation PM

    Tampa, Florida Open Citi

    7+ yearsexperience in program/project management during which s/he applied a structured approach (methodology) to program/project management, plann...

    • 4 days ago
  • AML Intermediate Operations Analyst -Remediation NAM

    Tampa, Florida Open Citi

    Excellent judgment and assessment skills; successfully employs personal curiosity to conduct in-depth investigations based upon assessment of anoma...

    • 4 days ago
  • Senior Compliance Officer- Global Screening Solutions

    Tampa, Florida Open Citi

    7+ years of work experience in banking, may include consumer or transaction services, financial services firm, regulatory organization, or legal/co...

    • 4 days ago
  • AML Optimization Thresholds Tuning Data Analyst

    Tampa, Florida Open Citi

    Knowledge/Experience\: Must have\:Strong IT academic background and knowledge of quantitative methodsGood knowledge of SQL and/or other data proces...

    • 4 days ago
  • AML Optimization Thresholds Tuning Data Analyst

    Tampa, Florida Open Citi

    Knowledge/Experience\: Must have\:Strong IT academic background and knowledge of quantitative methodsGood knowledge of SQL and/or other data proces...

    • 4 days ago
  • AML Optimization Statistician

    Tampa, Florida Open Citi

    Knowledge/Experience\: Must have\:Strong statistical academic background, knowledge of quantitative methods, including predictive modeling techniqu...

    • 4 days ago
  • AML Optimization Thresholds Tuning Data Analyst

    Tampa, Florida Open Citi

    Knowledge/Experience\: Must have\:Strong IT academic background and knowledge of quantitative methodsGood knowledge of SQL and/or other data proces...

    • 4 days ago
  • AML- Process Support Analyst

    Tampa, Florida Open Citi

    Minimum 2 years of Production Support function, UAT or combined related experience Solid understanding of the business/technology relationship De...

    • 4 days ago
  • BP & A Intermediate Analyst - AML TM

    Tampa, Florida Open Citi

    Strong critical thinking skills. Detail oriented, organized and familiar with analytical concepts, practices and procedures. Self motivated. Excell...

    • 4 days ago
  • CTO Risk & Control Officer - Audit

    Tampa, Florida Open Citi

    * Bachelor's degree or equivalent experience * 7-10 years control/compliance experience in a medium, Multi-national Corporation or an entity with s...

    • 4 days ago
  • Compliance Officer- Governance Local Sanctions

    Tampa, Florida Open Citi

    - 5+ Years of work experience in an international financial services firm within operations, testing, control (compliance, audit, risk) or related ...

    • 4 days ago
  • SQL - MIS/Reporting Analyst - AML (AVP)

    Tampa, Florida Open Citi

    Bachelor's degree required Minimum of 5+ years of experience in Technology / Programming / Project Management or equivalent. Strong technical/de...

    • 4 days ago
  • AML Sr. Data Analyst- AVP

    Tampa, Florida Open Citi

    Bachelors Degree in Science, Computer Technology, Mathematics/Statistics, Engineering, Actuarial Sciences or Economics. Sr. Data Analyst should hav...

    • 4 days ago
  • MIS Ops Reporting Manager- AML

    Tampa, Florida Open Citi

    5+ yrs business experience 3+ years experience in metrics reporting or equivalent Previous Team Lead/Supervisory experience required Experience w...

    • 4 days ago
  • AML Operations Support Manager (Team Lead) LATAM

    Tampa, Florida Open Citi

    Strong analytical skills. Superior attention to detail. Able to adapt to change as appropriate. Experience with gathering and analyzing data and do...

    • 4 days ago
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