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Aml Regulatory Reporting Oversight Independent Testing Lead Hybrid jobs at Citi Group in United States, Jacksonville
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United States
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Jacksonville
417 jobs found
Yesterday
CG
Citi Group Licensed Software Asset Lead Analyst United States, Florida, Jacksonville
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Serve as a technology subject matter expert for internal and external stakeholders and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in...
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Yesterday
CG
Citi Group AML Regulatory Reporting Oversight – Global SAR Program Offi... United States, Florida, Jacksonville
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Develop and maintain detailed financial and business reports using advanced Excel functions such as Pivot Tables, VLOOKUP, Macros, and complex formulas. Utilize querying tools (SQL, etc.) to generate reports, extract...
Yesterday
CG
Citi Group Process Engineer Senior Lead Analyst-Senior Vice President United States, Florida, Jacksonville
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Supports planning, directing and coordination of day-to-day activities of running Enterprise Excellence projects and initiatives. Identifies stakeholders and key organizations and build and manage relationships. Directs the creation of multiple...
Yesterday
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Citi Group AML Regulatory Reporting Oversight Independent Testing Lead ... United States, Florida, Jacksonville
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Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a...
Yesterday
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Citi Group VP / API Engineering & Adoption Lead Analyst United States, Florida, Jacksonville
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The API Tech Lead Analyst is responsible to partner with multiple technology teams to ensure appropriate integration of functions to meet goals; identify and define necessary system enhancements; analyze existing...
Yesterday
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Citi Group SVP IRM – Issue Management Quality Validation Hybrid United States, Florida, Jacksonville
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Support the execution of a Quality Review process of self-identified and external issues identified by all Risk Segments to ensure root cause is properly identified and corrective action plans are...
Yesterday
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Citi Group Compliance Testing Sr Analyst- AML Sanctions United States, Florida, Jacksonville
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Description:Full job details
Develops, implements, and executes compliance testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with Compliance Testing...
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Description:Full job details
Serve as a technology subject matter expert for internal and external stakeholders and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in...
These jobs might be a good fit
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