- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior ...Sanctions regulations, risks and typologies + Knowledge of Compliance laws, rules, regulations, risks and typologies + Excellent… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... experience in area of focus; Advanced degree preferred **Job Family Group:** Compliance **Job Family:** Sanctions **Time Type:** Full time **Primary Location:**… more
- Citigroup (Tampa, FL)
- …algorithms, and behavior-based analytics. We work globally with partners in business, compliance , and investigations to provide best in class experience for our ... 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