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Avp Ipb Aml Business Risk Senior Analyst jobs at Citi Group in United States, Fort Lauderdale

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United States
State
Fort Lauderdale
16 jobs found
15.12.2024
CG

Citi Group Senior Vice President Security Architect United States, Florida, Fort Lauderdale

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Description:
Define architecture vision for Application Security and Vulnerability Management. Develop security architecture, strategy, planning, and problem-solving IT solutions including emerging technologies for processing data on prem, and cloud. Evaluate, design...
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03.12.2024
CG

Citi Group VP Compliance AML Intel Officer- Fort Lauderdale HYRBID United States, Florida, Fort Lauderdale

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Description:
Analyze and proactively identify risks and new AML concerns. Review recent news, court documents, and public/private sector white papers. Identify, analyze, and interpret trends or patterns in complex data sets;...
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18.11.2024
CG

Citi Group Senior Vice President Business Risk Group Manager United States, Florida, Fort Lauderdale

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Description:
CISO Governance, Risk & Control, and Policy is responsible for providing governance, oversight, risk management, and strategic planning for CISO; as well as Third Party Information Security Assessments (TPISA). The...
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09.09.2024
CG

Citi Group Business Risk Control Group Manager - Fort Lauderdale United States, Florida, Fort Lauderdale

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Description:
Familiarity with banking, lending, and investments products with a broad understanding of inherent risks withbanking/lending/investmentsproduct set and associated transactions. Demonstrated ability to partner closely with supported business and actively contribute...
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08.09.2024
CG

Citi Group Business Risk Control Officer - Fort Lauderdale United States, Florida, Fort Lauderdale

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Description:
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
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08.09.2024
CG

Citi Group Business Risk Control Group Manager - Fort Lauderdale United States, Florida, Fort Lauderdale

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Description:
Work with Global Wealth Investments Operations group (including Securities [Corporate Actions, Mutual Funds, Settlement, Income Processing, Security Pricing], Brokerage Operations, Alternative Investments, Capital Markets.). Appropriately assess risk when business decisions...
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05.09.2024
CG

Citi Group Business Risk Control Officer - Fort Lauderdale United States, Florida, Fort Lauderdale

Limitless High-tech career opportunities - Expoint
Description:
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
Full job details
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Avp Ipb Aml Business Risk Senior Analyst opportunities at Citi Group in United States, Fort Lauderdale. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.