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Compliance Aml Risk Mgmt Officer - Vp jobs at Citi Group in United States, Tampa
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Tampa
132 jobs found
25.06.2024
CG
Citi Group Compliance AML Risk Mgmt Officer - VP United States, Florida, Tampa
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Description:Full job details
Identify, vet and address potential risks or escalated issues with the assistance of functional partners. Collaborate with the team to provide advice to business with respect to applicability of policies...
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26.06.2024
CG
Citi Group GIU - Compliance AML Intel Officer- VP Tampa United States, Florida, Tampa
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Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
23.06.2024
CG
Citi Group VP AML Compliance Officer - US Retail Bank Products & Servic... United States, Florida, Tampa
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Description:Full job details
Identify, vet and address potential risks or escalated issues with the assistance of functional partners. Collaborate with the team to provide advice to business with respect to applicability of policies...
24.06.2024
CG
Citi Group VP - Business Risk Officer United States, Florida, Tampa
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Responsible for supporting Issue Quality Control for multiple risk and control programs including supporting tool enhancements and reporting that provide global risk management consistency and excellence. Works closely with business...
25.06.2024
CG
Citi Group Compliance AML Core Officer - TAMPA United States, Florida, Tampa
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Description:Full job details
Utilize advanced data analytics techniques to analyze large datasets and identify trends, patterns, and insights related to compliance issues. Develop predictive models and algorithms to forecast compliance risks and proactively...
24.06.2024
CG
Citi Group VP Senior AML Expert Statistician Officer United States, Florida, Tampa
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Prepare and validate data, and then build and validate a scoring model using logistic regression or alternative quantitative/ machine learning methods. Conduct data-driven analysis and create reports. Apply quantitative and...
23.06.2024
CG
Citi Group VP / Operations Risk Control Officer United States, Florida, Tampa
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Description:Full job details
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
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Description:Full job details
Identify, vet and address potential risks or escalated issues with the assistance of functional partners. Collaborate with the team to provide advice to business with respect to applicability of policies...
These jobs might be a good fit
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