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Sanctions Senior Analyst - C12 Tampa Getzville Hybrid jobs at Citi Group in United States, Jacksonville
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Jacksonville
130 jobs found
Today
CG
Citi Group Controls Analyst Technology & Data 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...
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Today
CG
Citi Group Global Credit Risk Officer Program Lead - C15 Hybrid United States, Florida, Jacksonville
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Lead the strategy, enhancement, and oversight of Citi's Credit Risk Officer programs, ensuring alignment with safety and soundness, industry best practices, and a strong risk and control environment. Manage and...
Today
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Citi Group Employee Relations Associate Analyst Hybrid United States, Florida, Jacksonville
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Responsible for entering new cases and updating status on existing cases related to each investigation/matter into the Employee Relations case management database, IE: ServiceNow, CMS. Assists in the preparation of...
Yesterday
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Citi Group AVP Senior Java/J2EE Developer -C12 United States, Florida, Jacksonville
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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
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Citi Group Issue Management – Quality Triage Senior Vice President United States, Florida, Jacksonville
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Leads projects related to end-to-end issue management, including robust issue and root cause analysis, remediation, and management reporting of identified issues in the control infrastructure and existing business processes. Completes...
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 Cybersecurity Third-Party/Vendor Management Analyst AVP C12 United States, Florida, Jacksonville
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Be accountable for supporting multiple Third-Party vendor relationships within Citi's CISO. Maintain appropriately balanced priorities in consistent alignment to business strategy, priorities, regulatory requirements and timelines. Facilitate ongoing due diligence...
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Description:Full job details
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...
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 Sanctions Senior Analyst - C12 Tampa Getzville 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.