Senior Data Science Analyst - Compliance Testing Analytics- Avp Hybrid jobs at Citi Group in United States, Tampa
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United States
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Tampa
710 jobs found
02.09.2024
CG
Citi Group Senior Data Science Analyst - Compliance Testing Analytics- ... United States, Florida, Tampa
Conducts strategic data analysis, identifies insights and implications and make strategic recommendations, develops data displays that clearly communicate complex analysis. Mines and analyzes data from various banking platforms to drive...
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and...
Design and development reporting/metrics including dashboards, data visualization, charts, graphs, data migration, ad-hoc reporting, and data validation. Continuously improve processes and strategies by exploring and evaluating new data sources, tools,...
Develops, implements, and executes compliance testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with Compliance Testing...
Analyze and proactively identify risks and new AML concerns. Review recent news, court documents, and public/private sector white papers. Independently conduct complex research and investigations utilizing internal and external data;...
Identify key quality and control risks in work efforts that impact application reliability, stability and availability through efficient, effective and accurate control and quality focused inspections. Provide technology managers with...
Conducts strategic data analysis, identifies insights and implications and make strategic recommendations, develops data displays that clearly communicate complex analysis. Mines and analyzes data from various banking platforms to drive...
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