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Director Head Aml Data Science Model Management Hybrid jobs at Citi Group in United States, New Jersey
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67 jobs found
07.05.2024
CG
Citi Group Director Head Global Functions Model Validation 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 a broad range of models developed and used by function areas across Citi in...
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12.05.2024
CG
Citi Group Director AML Risk Management - USPB Retail Mortgage Holdings... United States, New York, New York
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Lead and manage staff of AML professionals to accomplish goals and invest in the development of team members through the development and execution of AML training. Develop and assist in...
13.05.2024
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Citi Group Director AML Compliance US Personal Bank Cards - Issuing Acq... United States, New Jersey, Jersey City
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Lead and manage staff of AML professionals to accomplish goals and invest in the development of team members through the development and execution of AML training. Develop and assist in...
16.05.2024
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Citi Group AVP - Reconciliation Manager Hybrid United States, New Jersey, Jersey City
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Manages one team (consisting of support staff and/or entry-level analysts). Routinely handles exceptional/unusual issues that are complex in nature and of substantial departmental impact. Identifies areas for automation / process...
05.05.2024
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Citi Group Head Capital Planning Management United States, New York, New York
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Determination of capital targets (e.g., Target CET1 ratios) including calibration of components such as Stress Loss Risk Appetite and Management Buffers. Forecasting of Risk Weighted Assets (for Advanced and Standardized...
08.05.2024
CG
Citi Group TTS Payments Controls Regulatory Management Risk Director- C... United States, New York, New York
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Governance & Prudential Risk. Money Laundering Risk. Sanctions Risk. Fraud and Bribery Risk. Customer Protections Risk. Data Management Risk. Processing Risk. Credit Risk. Reputation Risk. Risk Oversight Errors. Strategic Risk....
17.05.2024
CG
Citi Group Director Cyber Risk Sr Group Manager - Hybrid United States, New York, New York
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Manages a staff of risk officers at various levels, with direct accountability for hiring and organizational structure. Has direct oversight for compensation, performance appraisals, staff development, training, etc. Provides input...
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Description:Full job details
Manages the model validation team responsible for model validation and other Model Risk Management activities for a broad range of models developed and used by function areas across Citi in...
These jobs might be a good fit
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