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Director Aml Independent Validation - Risk Frameworks & Reporting jobs at Citi Group in United States, Irving
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Irving
64 jobs found
08.08.2024
CG
Citi Group Director AML Independent Validation - Risk Frameworks & Repo... United States, Texas, Irving
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Description:Full job details
Design, develop, deliver, and maintain best-in-class AML Compliance policies and practices; provide a mechanism for identifying key money laundering risks and how the mitigation of those risks would be monitored...
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29.08.2024
CG
Citi Group VP Compliance Independent Assessment Technology Officer United States, Texas, Irving
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Gathering and documenting business requirements. Responsible for all aspects of the Compliance Independent Assessment BOW to ensure the system and technology created adhere to program requirements and policy standards. Responsible...
24.06.2024
CG
Citi Group Compliance Independent Assessment Technology Sr Officer United States, Texas, Irving
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Description:Full job details
Responsible for all aspects of the Compliance Independent Assessment BOW to ensure the system and technology created adhere to program requirements and policy standards. Responsible for Integration of both Compliance...
23.06.2024
CG
Citi Group Model/Analysis/Validation Officer United States, Texas, Irving
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Duties: Validate Loss Forecasting and PPNR (Pre Prevision Net Revenue) models with the primary area in the ICAAP (Internal Capital Adequacy Assessment Process). Cover both technical and functional aspects, including...
10.07.2024
CG
Citi Group Model/Analysis/Validation Officer United States, Texas, Irving
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Description:Full job details
Requirements: Requires at least a Master’s degree or foreign equivalent in Statistics, Applied Mathematics, Finance, Operations Research, Economics, Econometrics or related field of study and 2 years of experience as...
24.06.2024
CG
Citi Group AML Compliance Execution Analyst – B11 Hybrid United States, Texas, Irving
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Description:Full job details
Assist with AML Review/investigations of account activity. Document and report the review/investigation findings and prepare case files with the required supporting documentation. Assist with disposing cases according to agreed upon...
24.06.2024
CG
Citi Group AML Compliance Execution Analyst – FIU B11 Hybrid United States, Texas, Irving
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Description:Full job details
Assist with AML Review/investigations of account activity. Document and report the review/investigation findings and prepare case files with the required supporting documentation. Assist with disposing cases according to agreed upon...
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Description:Full job details
Design, develop, deliver, and maintain best-in-class AML Compliance policies and practices; provide a mechanism for identifying key money laundering risks and how the mitigation of those risks would be monitored...
These jobs might be a good fit
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