• Senior Data Science Analyst - Compliance Testing…

    Citigroup (Tampa, FL)
    …Assessments (and related control metrics such as Issues Being Actioned by Management (IBAM), on-time remediation, Reopens, and MCA effectiveness), Regulatory ... + Performs other duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
    Citigroup (07/30/24)
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  • Agency & Trust Officer - Hybrid

    Citigroup (Tampa, FL)
    …each change of the regulation. + The candidate must have good skills in learning the different systems depending on the country that will be under his/her ... in mind that the candidate will have a short learning curve, due to the complex and dynamic nature...checklist of the area. + Delivers reports to satisfy management requirements and support control activities. + Provide assistance… more
    Citigroup (08/08/24)
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