Senior Compliance Analyst - Global KYC - Client Risk Scoring
Citi - Jersey City, NJ
Experience with data analytics using tools such as Oracle PL/SQL, MS SQL Server and/or experience with statistical analysis and optimization of financial/Risk...
AML Optimization Statistician-R, SAS, SQL
TSR Consulting - Tampa, FL
In addition, two other main fields are in scope of AML Optimization responsibilities:. The group has been rolling out a strategic, globally consistent,...
AML Optimization Project Manager- Asst Vice President
Citi - Tampa, FL
Position Objective To provide project management support for the AML Optimization AMERICAS work streams of strategic and tactical projects and programs,...