- 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)
- …strategies, policies, procedures, processes related to monitoring and fostering awareness of Anti Bribery & Corruption regulatory requirements that Citi must ... **Job Description** Serves as a senior compliance risk analyst for Independent...comply with; assessing related Anti Bribery & Corruption risk exposure, overseeing… more
- Citigroup (Tampa, FL)
- …across Financial Crime (AML / Fraud / Cyber / Sanctions / Corruption / Anti - Bribery Risks and Typologies) domain, as well as transaction monitoring processes ... As a Data Intelligence & Analytics Lead Data Science Analyst , you will apply your strategic and analytical skills...the ability to develop and effectively communicate recommendations to senior leadership. + May direct or participate in the… 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