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Compliance Testing Sr Analyst- Aml Sanctions jobs at Citi Group in United States, Jacksonville
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Jacksonville
366 jobs found
08.04.2025
CG
Citi Group VP First Party Fraud Business Analytics Lead Analyst United States, Florida, Jacksonville
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Leverage analytics to identify enhancement opportunities and more granular insights that can be acted upon, while ensuring adherence to Fraud Policy. Ownership and management of fraud rules, scores, and detection...
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08.04.2025
CG
Citi Group VP Cross-Disciplinary Controls Analyst United States, Florida, Jacksonville
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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...
07.04.2025
CG
Citi Group Technology Lead Business Analyst - Data Infrastructure United States, Florida, Jacksonville
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Develop creative technical solutions to meet business needs and manage complex, high volume applications in partnership with business partners and stakeholders. Manage multiple work stream and applications across geographies for...
07.04.2025
CG
Citi Group Vice President Control Testing Automation Design Analyst Hyb... United States, Florida, Jacksonville
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Serving as an Automation Architect by translating business requirements into a technical design spec that can be easily executed against by the automation development team. Identifying the specific data sources,...
07.04.2025
CG
Citi Group Supply Chain Technology Sourcing Lead Analyst United States, Florida, Jacksonville
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Establish strong relationships with internal business / IT functional stakeholders; build a strong understanding of strategic business direction, requirements and priorities across assigned projects, suppliers and/or spend categories. Develop and...
07.04.2025
CG
Citi Group Tax Lead Analyst VP - C13 TAMPA United States, Florida, Jacksonville
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Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes....
01.04.2025
CG
Citi Group AVP Financial Crimes Project Sr Analyst United States, Florida, Jacksonville
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Ensure creation of project plan, stakeholder management plan, acceptance plan, and central project issue log. Identify key stakeholders who will participate in project scope definition. Identify, document, and understand project...
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Description:Full job details
Leverage analytics to identify enhancement opportunities and more granular insights that can be acted upon, while ensuring adherence to Fraud Policy. Ownership and management of fraud rules, scores, and detection...
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 Compliance Testing Sr Analyst- Aml Sanctions 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.