Privacy Responsible Information Management Compliance Officer Vp jobs at Citi Group in United States, Tampa
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162 jobs found
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Citi Group Data Science Lead Analyst VP - Financial Crimes Detection United States, Florida, Tampa
Develop and leverage innovative features and algorithms to drive down false positives and identify perceived threat across the firm. Demonstrate an ability to apply curiosity and critical thinking and turn...
Participating in the design, development, delivery and maintenance of best-in-class Anti-bribery and Corruption (AB&C) Program, including policies and practices. Proactive identification and bribery and corruption risk in the business and...
Support the development of a global framework, including drafting policies, standards, and procedures for the execution of Global Fund Transfer Compliance Oversight and challenge for Product Development, Payment Operations, and...
Responsible providing Regulatory Reporting related analytics, information management across Investor Services products and reports to senior management. Responsible for communicating to Regulatory Reporting Management Team, implications of existing and opposed...
Responsible for working with business/functional leaders in Payroll and Supplier Strategy to ensure compliance with applicable NAM and LATAM regulatory & policy requirements. Work closely with Payroll and Supplier Strategy...
Financial Data Modeling Knowledge. Strong SQL knowledge required. Data Analysis & basic data modeling Capabilities. Reverse engineering functional specifications from data. Work closely with End Users/Clients to understand Business Process/Industry...
Develop and leverage innovative features and algorithms to drive down false positives and identify perceived threat across the firm. Demonstrate an ability to apply curiosity and critical thinking and turn...
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