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Vp Senior Aml Expert Statistician Officer C13 - Tampa jobs at Citi Group in United States, Tampa
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555 jobs found
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...
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24.06.2024
CG
Citi Group VP Senior AML Expert Statistician Officer United States, Florida, Tampa
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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...
09.09.2024
CG
Citi Group Operational Risk Officer - C13 TAMPA United States, Florida, Tampa
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Develop and conduct challenge effectiveness reviews of Citi’s Operational Resilience and Third-Party Risk Management Program within the business at the regional level. Apply operational risk management guidelines and procedures for...
23.09.2024
CG
Citi Group Senior Project Manager - C13 TAMPA United States, Florida, Tampa
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Program Management of Enterprise risk management projects:Coordinate the day-to-day implementation of action plans to meet deliverables critical to the regulatory commitmentsOwn all project reporting aspects including: RAG ratings, key performance...
09.09.2024
CG
Citi Group Senior Project Manager - C13 TAMPA United States, Florida, Tampa
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Responsible for the overall direction, coordination, implementation, execution, control and completion of specified projects ensuring consistency with Citi project management governance. Manages people managers, including responsibility for the alignment of...
19.09.2024
CG
Citi Group Business Risk Control Officer – VP/C13 Hybrid United States, Florida, Tampa
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Help contribute to 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...
18.09.2024
CG
Citi Group Business Risk Control Officer - VP / Tampa FL hybrid United States, Florida, Tampa
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Complete Pre-Validation Testing for High Severity L1-L2 Issues. Provide effective review and challenge to ensure issue opening (before submission), monitoring and pre-validation, pre-closure reviews occur and are of high quality...
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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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