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Aml Uat Analyst jobs at Citi Group in United States, Tampa
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United States
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Tampa
570 jobs found
20.12.2024
CG
Citi Group Vice President Org PMO Charter Oversight Analyst Hybrid United States, Florida, Tampa
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Leads and supports the Org PMO Charter lead with the governance processes, assessments and works with Org PMO leads to collect evidence and address observations and escalations. Define, communicate, and...
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20.12.2024
CG
Citi Group Treasury Data Solutions Senior Lead Analyst / Change Manager... United States, Florida, Tampa
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Lead assigned asset class/product for Liquidity Reporting. Manage and develop team through coaching, goal setting and constructive feedback through performance reviews. Assists in setting business and information architecture standards for...
19.12.2024
CG
Citi Group Sec & Derivatives Sr Analyst United States, Florida, Tampa
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Resolve complex process problems which require an in-depth evaluation of basic securities processing procedures and industry standards. Process various hedge fund tasks, including calculating net asset value, reconciling cash and...
19.12.2024
CG
Citi Group Application Development Java Tech Lead Analyst - C13 TAMPA United States, Florida, Tampa
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Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to deploy new products and process improvements....
19.12.2024
CG
Citi Group Senior AML Compliance Execution Analyst - FIU- B12 United States, Florida, Tampa
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Business relationships, potential network activity, prominent/high-profile clients, entities designated as SDN/money laundering concern, and other sensitive matters. Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases...
19.12.2024
CG
Citi Group Project Intmd Analyst - C11 TAMPA United States, Florida, Tampa
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Coordinates activities of an IT project team, identifying necessary resources and developing schedules to meet completion deadlines. Collaborates in development of project business and system requirements. Develops requirement documentation. Communicates...
19.12.2024
CG
Citi Group Basel IV Program Lead Analyst - VP United States, Florida, Tampa
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Developing methodologies, processes, controls, and system requirements of upcoming regulatory capital rules and assessing application to Citi’s products. Leading the creation of materials for program management presentations to stakeholders and...
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Description:Full job details
Leads and supports the Org PMO Charter lead with the governance processes, assessments and works with Org PMO leads to collect evidence and address observations and escalations. Define, communicate, and...
These jobs might be a good fit
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