• Anti - Bribery Senior…

    Citigroup (Tampa, FL)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for… more
    Citigroup (05/16/25)
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  • Data Science Lead Analyst (VP) - Financial…

    Citigroup (Tampa, FL)
    …across Financial Crime (AML / Fraud / Cyber / Sanctions / Corruption / Anti - Bribery Risks and Typologies) domain, as well as transaction monitoring processes ... As a Data Intelligence & Analytics Lead Data Science Analyst , you will apply your strategic and analytical skills...the ability to develop and effectively communicate recommendations to senior leadership. + May direct or participate in the… more
    Citigroup (05/16/25)
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