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Aml Reporting Insights Integration Avp - Governance Controls jobs at Citi Group in United States, Jacksonville
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United States
State
Jacksonville
198 jobs found
Today
CG
Citi Group VP Cross-Disciplinary Controls Analyst United States, Florida, Jacksonville
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Description:Full job details
Perform internal control reviews in advance of 2nd/3rd line engagements. Identifying thematic or specific control gaps and partnering to develop action plans to drive risk mitigation and remediation. Monitor, analyze...
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Today
CG
Citi Group Applications Development Sr Programmer Analyst - AVP TAMPA/I... United States, Florida, Jacksonville
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Description:Full job details
Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to...
Yesterday
CG
Citi Group KYC/AML Business Analyst / Project Manager VP United States, Florida, Jacksonville
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Description:Full job details
Lead AML KYC related projects and is expected to act as a strong partner with our Compliance, Technology, and Operations teams. Responsible for driving business requirements and data mapping initiatives...
Yesterday
CG
Citi Group Compl Bus Control Sr Analyst AVP/Hybrid United States, Florida, Jacksonville
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Description:Full job details
Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. Utilizes Issue Management processes...
Yesterday
CG
Citi Group Quality Assurance Reviewer - AVP Hybrid United States, Florida, Jacksonville
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Description:Full job details
Participating and providing input in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Provide support throughout the Quality Assurance (QA) review process (e.g.,...
Yesterday
CG
Citi Group Project Manager Technology Controls Monitoring United States, Florida, Jacksonville
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Support for the assessment of activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality. Conduct routine testing of internal activities and processes to ensure...
Yesterday
CG
Citi Group Managers Control Self-Assessment MCA Sr Analyst AVP United States, Florida, Jacksonville
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Description:Full job details
Help coordinate 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 and appropriate approval...
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Description:Full job details
Perform internal control reviews in advance of 2nd/3rd line engagements. Identifying thematic or specific control gaps and partnering to develop action plans to drive risk mitigation and remediation. Monitor, analyze...
These jobs might be a good fit
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