- Citigroup (O'Fallon, MO)
- This is a Sr. Analyst Assistant Vice President ( AVP ) 2nd Line of Defense position serving as a Consumer Compliance Monitoring and Testing Officer within Citi's ... Independent Compliance Risk Management (ICRM) organization. This role is part of...teams to build controls-monitoring scripts. + Knowledge of **model governance ** or how data-driven tools intersect with regulatory expectations.… more