Cbna Regulations Business Execution- C13 Tampa jobs at Citi Group in United States, Tampa
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Tampa
490 jobs found
20.12.2024
CG
Citi Group AVP- FDX Trade Clearing Management- TAMPA United States, Florida, Tampa
Resolve settlement issues, and serve as a SME (subject matter expert) to interpret against policies, guidelines or processes; escalate complex issues as needed. Individual mapped to this job description is...
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
Write a lot of code in one or more programming language: React, Node, Python, Java, Scala, Kotlin. Work to develop “green-field” or to support products that are already in-production. Write...
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....
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...
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...
Program Management of Enterprise risk management projects:Coordinate the day-to-day implementation of action plans to meet deliverables critical to the regulatory commitmentsOwn all project reporting aspects including: RAG ratings, key performance...
Resolve settlement issues, and serve as a SME (subject matter expert) to interpret against policies, guidelines or processes; escalate complex issues as needed. Individual mapped to this job description is...
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