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Aml Regulatory Reporting Oversight – Global jobs at Citi Group in United States, Tampa
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United States
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Tampa
37 jobs found
06.05.2025
CG
Citi Group Global Head Brokerage Services - Futures & Derivatives Clear... United States, Florida, Tampa
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Description:Full job details
Leverage past investment banking or related experience to enhance M&A execution and capital raising capabilities. Member of deal team for the origination and execution of episodic and Corporate Finance transactions...
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06.05.2025
CG
Citi Group VP Audit Manager - Data Regulatory Accounts Control Operatio... United States, Florida, Tampa
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Description:Full job details
Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
06.05.2025
CG
Citi Group Data Quality Analytics & Reporting Senior Lead Analyst United States, Florida, Tampa
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Duties: Support Data Quality Dashboard design and implement reporting requirements. Perform end to end data quality issue remediation and use Waterfall and Agile to track data remediation through issue lifecycle....
05.05.2025
CG
Citi Group AVP Global AML Risk Insights Data Analyst United States, Florida, Tampa
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Collect, normalize, and analyze large sets of data from various source systems across different functions of the bank with the ability to apply quantitative and qualitative data analysis methods. Validate...
05.05.2025
CG
Citi Group AVP Global AML Risk Reporting Metrics Analyst United States, Florida, Tampa
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Description:Full job details
Source and prepare AML metrics for use in Operations and Governance forums. Enhance existing metrics, refine thresholds, and propose new metrics to measure AML performance and risks. Present proposals and...
05.05.2025
CG
Citi Group AML Regulatory Reporting Oversight – Global United States, Florida, Tampa
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Supporting the AML Regulatory Reporting Oversight in identification of key opportunities for process efficiency and streamlining of program level reporting on enterprise-wide basis. Understanding and monitoring of the regulatory reporting...
04.05.2025
CG
Citi Group AVP Global AML Risk Reporting Metrics Analyst Hybrid United States, Florida, Tampa
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Description:Full job details
Source and prepare AML metrics for use in Operations and Governance forums. Enhance existing metrics, refine thresholds, and propose new metrics to measure AML performance and risks. Present proposals and...
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Description:Full job details
Leverage past investment banking or related experience to enhance M&A execution and capital raising capabilities. Member of deal team for the origination and execution of episodic and Corporate Finance transactions...
These jobs might be a good fit
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