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Director Head Aml Data Science Model Management Hybrid jobs at Citi Group
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3,926 jobs found
Yesterday
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Citi Group Senior Audit Manager SVP - Data Regulatory Account Operation... United States, New York, New York
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Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports. Lead reviews for all types of reviews, including the most complex, and review and...
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Yesterday
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Citi Group SVP Credit Portfolio Sr Risk Officer- C14 Hybrid United States, New York, New York
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The analyst will be responsible for the following: Providing review, challenge and final approval of initial and annual credit reviews conducted by ICM on a portfolio of hedge funds. From...
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Citi Group SVP Retirement Group Manager Hybrid United States, Florida, Tampa
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Management and oversight of the 69 retirement programs across 18 different countries that Citi sponsors in North and Latin America. Ensure local country compliance with Citi policies and mandates. Manage...
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Citi Group VP Global AML Governance Risk & Controls - United States, Florida, Tampa
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Manage audit/review activities for AML Global Functions and cross-functional reviews with Compliance Assurance, Internal Audit, and Stakeholders. Support Audit/Review deliverables. Provide credible challenge to responses and artifacts. Lead discussion with...
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Citi Group Strategic Ledger Data Lead United States, District of Columbia, Washington
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Structure the global data team across data quality, data governance, master data management, data conversion, data reconciliation, and inbound/outbound data integration. Direct offshore data lead in the mobilization of new...
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Citi Group VP Business/Function Quality Control Officer ICRM Controls H... United States, Texas, Houston
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Complete assigned Quality Control (QC) reviews with a focus on verifying controls and risk reduction by defining and executing assessment/testing strategies. Analyze processes and controls to credibly challenge proposed changes...
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Citi Group SVP Credit Portfolio Senior Officer I-Cash Card Portfolio-Hy... United States, Delaware, Wilmington
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Lead key business projects and the implementation of initiatives related to policy governance and manage policy exceptions/approvals and entries. Focus on process improvement and creating efficiencies by ensuring an effective...
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Description:Full job details
Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports. Lead reviews for all types of reviews, including the most complex, and review and...
These jobs might be a good fit
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