- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for… more
- Citigroup (Tampa, FL)
- …across Financial Crime (AML / Fraud / Cyber / Sanctions / Corruption / Anti - Bribery Risks and Typologies) domain, as well as transaction monitoring processes ... The Data Science Lead Analyst is a strategic professional who stays abreast...status, issue, and risk disposition to all stakeholders, including Senior Management + Direct the identification of risks which… more