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Avp Aml Namescreening Data Analyst jobs at Citi Group in United States, Tampa
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888 jobs found
15.04.2025
CG
Citi Group VP Services EDO - Data Lineage Authority Designation Lead- C... United States, Florida, Tampa
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Support delivery of Data Lineage and Authority Designations initiatives by supporting the establishment of procedures, playbook, governance and issue solving through escalation to Steering Committee. Ensure all stakeholders and contributors...
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15.04.2025
CG
Citi Group Payroll Intermed Analyst - Expat United States, Florida, Tampa
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The Payroll Intermed Analyst performs business analysis for HR and Payroll operations organization. Creates and implements internal procedures and business requirements. Creates and manages the business analysis and documentation of...
15.04.2025
CG
Citi Group Model Validator Analyst AVP Hybrid United States, Florida, Tampa
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Responsibilities:Minimum of a Master’s degree in a quantitative field (e.g. Physics, Mathematics, Statistics, Economics, Finance, Engineering, Computer Science, etc.)Prefer candidates with higher academic qualifications and/or certifications such as a PhD,...
15.04.2025
CG
Citi Group Vice President- Finance Solutions Lead Analyst United States, Florida, Tampa
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Contributes to the design, roll-out and governance of financial solutions, including: Product knowledge such as loans derivatives and controllers background preferred. Also, accounting background such as accounting policy, GAAP knowledge,...
15.04.2025
CG
Citi Group Business Analytics Int Analyst - C11 TAMPA United States, Florida, Tampa
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Conduct daily analysis of exposure (pre settlement exposure) variances to identify potential issues in the Counterparty Credit Risk (CCR) space. Work with partners/stakeholders across the organization to determine root causes...
15.04.2025
CG
Citi Group VP CAO - Business Analyst Risk Tech Operating Plan Oversight... United States, Florida, Tampa
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Collaborate with the various product owner teams to maintain consistent technology platform roadmaps and backlogs for key applications. Execute a series of governance routines run across a significant stakeholder network,...
15.04.2025
CG
Citi Group Markets Data Lead Analyst- C13 Hybrid United States, Florida, Tampa
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Description:Full job details
Establish business and data requirements that align with commitments to external regulators working across different businesses, functions and teams. Deliver and maintain a cohesive front-to-back project plan and artefacts among...
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Description:Full job details
Support delivery of Data Lineage and Authority Designations initiatives by supporting the establishment of procedures, playbook, governance and issue solving through escalation to Steering Committee. Ensure all stakeholders and contributors...
These jobs might be a good fit
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