Avp Compliance Sanctions Senior Analyst - C12 Tampa jobs at Citi Group in United States, Tampa
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United States
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Tampa
558 jobs found
09.09.2024
CG
Citi Group AVP Compliance Sanctions Senior Analyst - C12 Tampa United States, Florida, Tampa
Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. Supporting...
Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. Supporting...
Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. Supporting...
Develop, implement, and execute compliance monitoring and testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with...
Deliver on the organizational transformation book of work of Strategic, Regulatory and Mandatory initiatives. Program governance, planning, stakeholder engagement, scope, benefits gathering and risks and issues monitoring. Business requirement writing...
Responsible for customer interaction, documentation issuance, review and system setups. Demonstrates high level of diligence, motivation and organizational skills. Performs day to day management of the account opening and maintenance...
Provide technical and business support for users of Citi Applications. Lead a critical operational support service, resolving application issues, driving stability, creating efficiency and identifying improvements to drive success for...
Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. Supporting...
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