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Director Head Aml Data Science Model Management Hybrid jobs at Citi Group in United States, New Jersey
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67 jobs found
07.05.2024
CG
Citi Group Director Head Global Functions Model Validation Hybrid United States, New York, New York
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Manages the model validation team responsible for model validation and other Model Risk Management activities for a broad range of models developed and used by function areas across Citi in...
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12.05.2024
CG
Citi Group Director AML Risk Management - USPB Retail Mortgage Holdings... United States, New York, New York
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Lead and manage staff of AML professionals to accomplish goals and invest in the development of team members through the development and execution of AML training. Develop and assist in...
13.05.2024
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Citi Group Director AML Compliance US Personal Bank Cards - Issuing Acq... United States, New Jersey, Jersey City
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Lead and manage staff of AML professionals to accomplish goals and invest in the development of team members through the development and execution of AML training. Develop and assist in...
16.05.2024
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Citi Group AVP - Reconciliation Manager Hybrid United States, New Jersey, Jersey City
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Manages one team (consisting of support staff and/or entry-level analysts). Routinely handles exceptional/unusual issues that are complex in nature and of substantial departmental impact. Identifies areas for automation / process...
05.05.2024
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Citi Group Head Capital Planning Management United States, New York, New York
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Determination of capital targets (e.g., Target CET1 ratios) including calibration of components such as Stress Loss Risk Appetite and Management Buffers. Forecasting of Risk Weighted Assets (for Advanced and Standardized...
08.05.2024
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Citi Group TTS Payments Controls Regulatory Management Risk Director- C... United States, New York, New York
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Governance & Prudential Risk. Money Laundering Risk. Sanctions Risk. Fraud and Bribery Risk. Customer Protections Risk. Data Management Risk. Processing Risk. Credit Risk. Reputation Risk. Risk Oversight Errors. Strategic Risk....
13.05.2024
CG
Citi Group Data Program Implementation - VP Hybrid United States, New York, New York
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Manage Data & Analytics Council meetings, including development and distribution of meeting materials and membership management. Collaborate closely with the HR Data team in executing the HR Data Transformation Strategy...
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Manages the model validation team responsible for model validation and other Model Risk Management activities for a broad range of models developed and used by function areas across Citi in...
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