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Vp Senior Aml Expert Statistician Officer jobs at Citi Group in United States, Tampa
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415 jobs found
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...
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25.06.2024
CG
Citi Group VP Senior AML Expert Statistician Officer C13 - Tampa 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...
19.09.2024
CG
Citi Group VP / Business Risk Control Officer United States, Florida, Tampa
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Support aggregation of Operational risk information and metrics horizontally across SMB&IC Ops. Analyze and report horizontal key control metrics specific to Issues management, MCA/control effectiveness and audit/exam performance, EUC management,...
16.09.2024
CG
Citi Group Operational Risk Officer - VP Hybrid United States, Florida, Tampa
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Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
19.09.2024
CG
Citi Group VP Operational Risk Officer - Data United States, Florida, Tampa
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Demonstrable track record of identifying, assessing, monitoring, and measuring data risks within a highly complex global business. Credibility when assessing adherence to policies/standards and adoption of data management capabilities. Proficiency...
23.09.2024
CG
Citi Group VP Compliance Testing Officer Hybrid United States, Florida, Tampa
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Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Participating in the planning, executing, and reporting...
10.07.2024
CG
Citi Group Compliance AML Core Officer - VP United States, Florida, Tampa
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Evaluate, enhance and implement best -in-class AML Compliance policies and practices. Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. Perform AML Compliance...
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Description:Full job details
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...
These jobs might be a good fit
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