- Citigroup (Wilmington, DE)
- The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... expected results. + Assists in the development of analytic engines for business product lines. + Communicates results to diverse audiences. + Conducts analysis and… more
- Vanguard (Malvern, PA)
- …experience in compliance program design. This role reports to the Vanguard Chief Compliance Officer and is a member of the Compliance Leadership Team. ... Compliance , this individual will provide strategic leadership and direction on non- product specific compliance risks that can impact Vanguard. Examples of… more
- Citigroup (New Castle, DE)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... + Summarize, in writing, clear and concise findings of the investigations + Advise senior management on next steps and provide recommendations on the next course of… more