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Contract Conversion Aml Systems Quality Testing Specialist – C11 jobs at Citi Group in United States, Tampa
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115 jobs found
24.06.2024
CG
Citi Group Contract Conversion AML Systems Quality Testing Specialist –... United States, Florida, Tampa
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Description:Full job details
Conducts initiatives related to User Acceptance Testing (UAT) process and product rollout into production. Testing specialists who work with technology project managers, UAT professionals and users to design and implement...
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19.09.2024
CG
Citi Group Conformance Testing - Fin Quality Assurance United States, Florida, Tampa
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Work with the testing leads to develop and implement audit-style testing protocols to ensure the transparency and appropriateness for data inputs, calculation logic & reporting outputs for in scope regulatory...
20.09.2024
CG
Citi Group Finance Quality Assurance Testing Validation United States, Florida, Tampa
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Work with Management on 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...
19.09.2024
CG
Citi Group AI/ML Engineer - VP contractor conversion United States, Florida, Tampa
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Design and Develop Machine Learning/Deep Learning models/LLM for Text Classification tasks for screening systems. Enhance existing AI/ML capabilities through ideation, exploration, testing, prioritization, and implementation. Conduct training and evaluate different...
18.09.2024
CG
Citi Group Compliance AML Analyst- Global - B11 United States, Florida, Tampa
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Complete Level 1 reviews of the PTR Report, which includes reviewing the activity, identifying Red Flags, Validating Negative Media, and describing the findings. Obtain and analyze transactions and transaction patterns...
09.09.2024
CG
Citi Group Compliance AML Analyst- Global - B11 United States, Florida, Tampa
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Description:Full job details
Complete Level 1 reviews of the PTR Report, which includes reviewing the activity, identifying Red Flags, Validating Negative Media, and describing the findings. Obtain and analyze transactions and transaction patterns...
22.09.2024
CG
Citi Group AVP Senior AML REM Analyst United States, Florida, Tampa
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Description:Full job details
Understanding the applicable Global KYC Policies, Standards and Procedures. Assess various components of the KYC Profile to support the disposition of the client. This may include Client Information, Ownership Structure,...
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Description:Full job details
Conducts initiatives related to User Acceptance Testing (UAT) process and product rollout into production. Testing specialists who work with technology project managers, UAT professionals and users to design and implement...
These jobs might be a good fit
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