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Compl Risk Mgmt Sr Analyst - C12 Tampa jobs at Citi Group in United States, Tampa
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564 jobs found
11.07.2024
CG
Citi Group Compl Risk Mgmt Sr Analyst - C12 TAMPA United States, Florida, Tampa
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Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Analyzing comparative data and preparing regional and global reports related to compliance risk...
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28.08.2024
CG
Citi Group Business Risk Control Sr Analyst - C12 TAMPA United States, Florida, Tampa
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Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and...
05.09.2024
CG
Citi Group Compliance Testing Sr Analyst - C12 Tampa United States, Florida, Tampa
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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...
15.09.2024
CG
Citi Group Data Modeling Sr Analyst - C12 TAMPA Hybrid United States, Florida, Tampa
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Helps to define and ongoing management of target data architecture for risk information. Liaises with other Citi risk organizations to identify and maintain appropriate alignment, specifically with Citi Data Standards....
29.08.2024
CG
Citi Group Compliance Sanctions Sr Analyst TAMPA - C12 United States, Florida, Tampa
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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...
09.09.2024
CG
Citi Group Compliance Sanctions Sr Analyst - C12 TAMPA United States, Florida, Tampa
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Description:Full job details
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...
15.09.2024
CG
Citi Group SVP Compl Product Sr Officer - Human Resources Operational R... United States, Florida, Tampa
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Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner;...
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Description:Full job details
Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Analyzing comparative data and preparing regional and global reports related to compliance risk...
These jobs might be a good fit
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