Finding the best job has never been easier
Compl Risk Mgmt Sr Officer - C14 Tampa Fl Irving Tx Hybrid jobs at Citi Group in United States, Jacksonville
Discover your perfect match with Expoint. Search for job opportunities as a Compl Risk Mgmt Sr Officer - C14 Tampa Fl Irving Tx Hybrid in United States, Jacksonville and join the network of leading companies in the high tech industry, like Citi Group. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
United States
State
Jacksonville
410 jobs found
09.03.2025
CG
Citi Group AML Regulatory Reporting Oversight – Global SAR Program Offi... United States, Florida, Jacksonville
Share
Description:Full job details
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...
These jobs might be a good fit
09.03.2025
CG
Citi Group AML Regulatory Reporting Oversight Independent Testing Lead ... United States, Florida, Jacksonville
Share
Description:Full job details
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...
09.03.2025
CG
Citi Group SVP IRM – Issue Management Quality Validation Hybrid United States, Florida, Jacksonville
Share
Description:Full job details
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...
09.03.2025
CG
Citi Group Compliance Testing Sr Analyst- AML Sanctions United States, Florida, Jacksonville
Share
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...
09.03.2025
CG
Citi Group MCA/Quality Assurance Business Risk Control United States, Florida, Jacksonville
Share
Description:Full job details
Challenge the quality of MCA policy, standard, procedures and practices. Verify that established standards and processes are followed and consistently applied. Recommend actions that will address the root cause of...
09.03.2025
CG
Citi Group Vice President Business Risk Control Officer Hybrid United States, Florida, Jacksonville
Share
Description:Full job details
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...
08.03.2025
CG
Citi Group VP Senior Resource Management Analyst - BP & Business Execut... United States, Florida, Jacksonville
Share
Description:Full job details
6-10 years of experience in resource management, primarily in financial services. Strong communication skills. HR analytics background is a plus. Strong excel skills including creation of complex pivot tables and...
Share
Description:Full job details
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...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compl Risk Mgmt Sr Officer - C14 Tampa Fl Irving Tx Hybrid opportunities at Citi Group in United States, Jacksonville. 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.