- Citigroup (Tampa, FL)
- The AML Senior Expert Statistician will work under the supervision of a Functional Team Manager to provide ongoing support in terms of required analysis. The ... modeling/validation efforts depending on current needs and project plans. The AML Senior Expert Statistician will follow the globally consistent methodology,… more
- JPMorgan Chase (Tampa, FL)
- …the status quo and striving to be best-inclass. As a Metrics and Reporting Manager - Vice President in the Agile Metrics and Solutions (AMS) Team, you will be ... a responsible way by anticipating new and emerging risks, and using your expert judgement to solve realworld challenges that impact our company, customers and… more
- Citigroup (Tampa, FL)
- …sub-function/job family. **Responsibilities:** + Evaluate, enhance and implement best -in-class AML Compliance policies and practices. + Provide expert advice ... The Compliance AML Core Officer is a strategic professional who...escalated matters; further escalate unusual activity as needed. Advise senior management on next steps. + Create, develop and… more