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Compliance Aml Analyst- Global - B11 jobs at Citi Group in United States, Tampa
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524 jobs found
22.11.2024
CG
Citi Group Wholesale Banking Book Lead Analyst VP - Tampa Hybrid United States, Florida, Tampa
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Ensure clear understanding and manage Citi’s compliance to the strategic design and implementation of the Wholesale Banking Book rules by partnering with Treasury, Finance, lines of Business, Model Risk Management,...
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22.11.2024
CG
Citi Group SVP Data Governance Foundation Sr Lead Analyst - Hybrid United States, Florida, Tampa
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Liaise with partners to lead establishing, managing and implementing policy adoption plans, compliance metrics, communications and training. Lead business analysis through collection, analysis, review, documentation and communication of business needs...
22.11.2024
CG
Citi Group Production Support Analyst- Hybrid United States, Florida, Tampa
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The Application Support Senior Analyst provides technical and business support for users of Citi Applcations. This includes providing quick resolutions to app issues, driving stability, efficiency and effectiveness improvements to...
22.11.2024
CG
Citi Group Securities & Derivatives Associate Analyst - Hybrid United States, Florida, Tampa
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Facilitate and manage the cleared activity flow for NAM clients as their clearing broker. Work with the Product Development team provide strategic support for new products, clearing platforms, and Industry...
22.11.2024
CG
Citi Group VP Finance Reporting Lead Analyst United States, Florida, Tampa
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Provide effective oversight of the Atlas - Report Inventory tool. Provide input and support to the GRMRP Policy and Standards. Contribute to update of various committee decks and analysis. Perform...
21.11.2024
CG
Citi Group Regulatory & Exam Management Sr Analyst - AVP United States, Florida, Tampa
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Assist in driving the Technology regulatory examination process as a lead or support contact/central point of communication with regulators for examinations and requests – schedule, objectives, etc. Support the definition...
21.11.2024
CG
Citi Group Vice President Regulatory Reporting - Lead Analyst Hybrid United States, Florida, Tampa
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Lead the review of multiple areas of regulatory filings such as FR Y-9C, Call Report, FR Y-15, Comprehensive Capital Analysis and Review (CCAR) and 10Q/10K etc. Lead in-depth analysis of...
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Description:Full job details
Ensure clear understanding and manage Citi’s compliance to the strategic design and implementation of the Wholesale Banking Book rules by partnering with Treasury, Finance, lines of Business, Model Risk Management,...
These jobs might be a good fit
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