- Citigroup (Tampa, FL)
- The Data Science Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... the performance of the individual. **Responsibilities:** + Conducts strategic data analysis, identifies insights and implications and make strategic recommendations,… more
- Citigroup (Tampa, FL)
- …this program is well-articulated to regulatory and audit stakeholders where necessary. The AML Risk Management Senior Analyst is an intermediate level role ... initiatives, new products, and complex transactions + Analyze comparative data , prepare and present reports related to AML... data , prepare and present reports related to AML risk assessments, and monitor AML related… more
- Citigroup (Tampa, FL)
- …with the assistance of functional partners and key stakeholders + Analyze comparative data , prepare and present reports related to AML risk assessments, and ... The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible...financial crimes in coordination with the broader Anti-Money Laundering ( AML ) team. The overall objective is to utilize established… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... global standards, policies and procedures. **Responsibilities:** + Analyzing comparative data , preparing and presenting regional and global reports related to… more