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Head Gen Ai Model Compliance Review jobs at Citi Group in United States, Tampa
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172 jobs found
09.03.2025
CG
Citi Group Head Gen AI Model Compliance Review United States, Florida, Tampa
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Provide oversight and guidance of the risk management processes to assess whether the bank’s generative AI models comply with applicable regulations, including data privacy (GDPR, CCPA), anti-discrimination, data localization, financial...
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09.03.2025
CG
Citi Group VP Risk Model/Anlys/Valid Officer Hybrid United States, Florida, Tampa
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Develop/coordinate processes (e.g. the annual planning and periodic forecasting processes) and review results against plan and prior forecasts. Work closely with Risk Management segments to provide support in managing their...
09.03.2025
CG
Citi Group Model Validator Analyst United States, Florida, Tampa
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• Minimum of Master’s degree in a quantitative field (physics, mathematics, statistics, finance, economics, computer science, etc.)• Sound knowledge of Calculus, Numerical Analysis, Statistics, and Linear Algebra.• Strong communication skills...
09.03.2025
CG
Citi Group Model/Analysis Validation Officer United States, Florida, Tampa
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Requirements: Requires a Master’s degree, or foreign equivalent, in Statistics, Mathematics, Quantitative Methods or related field and 3 years of experience as a Financial Risk Analyst, Computational Risk Analyst, Counterparty...
09.03.2025
CG
Citi Group VP Global Risk Review Governance Officer - C13 Hybrid United States, Florida, Tampa
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Monitor adherence to the organization’s Charter, Manual, and other related governance documentsacross GRR Review teams, ensuring a consistent approach to maintaining compliance. Revise and amend governance documents as required, ensuring...
08.03.2025
CG
Citi Group VP AML Compliance Officer - Client & KYC Risk Frameworks Hyb... United States, Florida, Tampa
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Experience with the Data Analytics tools and methodologies and ability to apply this knowledge on a large transactional and client data sets. Self-starter and independent thinker who is able to...
08.03.2025
CG
Citi Group Senior Manager Regulatory Compliance – United States, Florida, Tampa
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Designing, developing, delivering, and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner;...
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Description:Full job details
Provide oversight and guidance of the risk management processes to assess whether the bank’s generative AI models comply with applicable regulations, including data privacy (GDPR, CCPA), anti-discrimination, data localization, financial...
These jobs might be a good fit
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