Data Concern Central Intake Analyst - Tampa

The New Business Intake Analyst will assist in providing an efficient and effective service to Firm Partners and offices in opening new matters for new and existing client registrations. · Provide all aspects of support to the Firm, its Partners and offices about the New Business ...

The New Business Intake Analyst will assist in providing an efficient and effective service to Firm Partners and offices in opening new matters for new and existing client registrations. · ...

The New Business Intake Analyst will assist in providing an efficient and effective service to Firm Partners and offices in opening new matters for new and existing client registrations.The role-holder guides Partners to ensure compliance with ethical and legal duties to avoid co ...

The Data Concern Remediation Management Central Intake team is responsible for ensuring that Data Concern submissions meet defined standards before they are sent for assessment. · This role will include exposure to senior management and influence on the operating model design. · ...

The Data Concern Remediation Management Central Intake team is responsible for ensuring that Data Concern submissions meet defined standards before they are sent for assessment. · The Data Quality Lead Analyst is responsible for managing the Intake phase for a set of Businesses/F ...

The Data Concern Remediation Management Central Intake team is responsible for ensuring that Data Concern submissions meet defined standards before they are sent for assessment. · ...

The Data Concern Remediation Management Central Intake team is responsible for ensuring that Data Concern submissions meet defined standards before they are sent for assessment. · Manages the DCRM Intake phase for a set of Businesses/Functions and engages with senior leaders to d ...

The bank is seeking an AML Analyst / Officer to support subpoena intakeassessment and investigations within the CRIU function. · ...

The bank is seeking an AML Analyst / Officer to support subpoena intake, assessment, · and investigations within the CRIU function.This role focuses on identifying AML and financial crime risk, · routing regulatory requests, and supporting due diligence activities in line with AM ...

We are looking for an SSIS ETL Architect to work on a wide range of analytics and data warehouse initiatives using Microsoft SQL Server, MicroStrategy and Google Cloud Platform. · ...

The bank seeks an AML Analyst/Officer to support subpoena intake and investigations within the CRIU function. · Review subpoenas and regulatory requests. · Risk-rate subpoenas and determine AML or fraud relevance. · ...

This role sits at the intersection of business teams, Data Engineering organization, · and global data analysts. · Serve as primary analytics partner for US-based stakeholders.Prioritize requests manage expectations communicate timelines trade-offsTranslate business needs into we ...

Grow your career with an innovative global bank in Tampa, FL as an Senior AML Analyst. · Will require working a hybrid schedule 3 days onsite per week. · ...

The CRIU Senior Analyst is an intermediate position responsible for receiving and processing subpoenas, · conducting initial intake assessments. · This involves risk rating subpoenas using an internal risk rating tool, · analyzing the verbiage to determine if the subpoena is AML- ...

The CRIU Senior Analyst is an intermediate position responsible for receiving and processing subpoenas.This involves risk rating subpoenas using an internal risk rating tool. · Responsibilities: · Conduct independent research and analyze data on potentially suspicious and/or high ...

Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide.You will work alongside some of the smartest minds in the industry who are excited to share their knowledge and to learn from you. · ...

This role will oversee the comprehensive execution of data control assessments and remediation across multiple data domains. · ...

The CRIU Senior Analyst analyzes subpoenas using internal risk rating tools. · Conduct independent research on potentially suspicious client cases. · ...

Resident Interface is building a modern, data-driven foundation for how we run the business and serve our clients. As the Data Insights & Analytics Manager, you will sit at the intersection of business teams and our global data analysts. · ...

We are looking for a Senior Data Analyst to support our corporate Finance Team.This role will work a hybrid schedule out of our Plymouth, MN, Detroit Lakes, MN, Vacaville, CA, · Birmingham, AL, · Charlotte NC, · or Tampa FL location. · ...