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Director Head Aml Data Science Model Management Hybrid jobs at Citi Group
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2,293 jobs found
25.06.2024
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Citi Group Director Head AML Data Science Model Management Hybrid United States, New Jersey
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Design, develop, deliver, and maintain best-in-class AML Compliance policies and practices; provide a mechanism for identifying key money laundering risks and how the mitigation of those risks would be monitored...
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11.09.2024
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Citi Group Head Scenario Design Model Validation - Director Hybrid United States, New York, New York
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Manages the model validation team responsible for model validation and other Model Risk Management activities for models used for Scenario Design across the firm for a wide range of critical...
09.09.2024
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Citi Group Director Head AML Client Risk Screening United States, New Jersey
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Oversee the AML Name Screening Standard, Systems and Process. Development and Maintenance of Customer Risk Scoring framework, including High Risk accounts. Partner with Technology in delivery of enhancements to the...
15.09.2024
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Citi Group Director HR Controls Testing Head Hybrid United States, District of Columbia, Washington
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Leads the HR Controls Testing Utility by independently assessing Controls and proposing actions to address the root causes that persistently lead to Control failures by challenging both historical and proposed...
22.09.2024
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Citi Group SVP Model Risk - Program Management Lead Hybrid United States, Texas, Houston
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Act as the Project Management Senior Lead for MRM responsible for end-to-end program delivery, including development and management of integrated projects plans,the identification of Risks and, the execution of mitigation...
09.09.2024
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Citi Group VP Data Science Lead Analyst Hybrid United States, Illinois
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Conducts data analysis, identifies insights and implications, makes strategic recommendations, and develops data displays that clearly communicate complex analysis. Mines and analyzes data from various banking platforms to drive optimization...
08.09.2024
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Citi Group Director Head Compliance - Citi Retail Services Hybrid United States, District of Columbia, Washington
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Providing compliance coverage to an assigned function/business/product. Provides compliance guidance on function/business/product rules and regulations relating to operational issues, transactional approvals and the application of internal compliance policies for day-to-day...
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Description:Full job details
Design, develop, deliver, and maintain best-in-class AML Compliance policies and practices; provide a mechanism for identifying key money laundering risks and how the mitigation of those risks would be monitored...
These jobs might be a good fit
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