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Compliance Aml Assessment Senior Analyst - jobs at Citi Group in United States, Tampa
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897 jobs found
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Citi Group VP Global AML Governance Risk & Controls - United States, Florida, Tampa
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Manage audit/review activities for AML Global Functions and cross-functional reviews with Compliance Assurance, Internal Audit, and Stakeholders. Support Audit/Review deliverables. Provide credible challenge to responses and artifacts. Lead discussion with...
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CG
Citi Group VP Data Quality Lead Analyst - C13 Hybrid United States, Florida, Tampa
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Supports activities to drive Data Quality measurement, produce Data Quality dashboards and reports, and implement Data Quality strategies to effectively govern data and improve Data Quality. Lead data improvement initiatives,...
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Citi Group Sec & Derivatives Lead Analyst - VP Hybrid United States, Florida, Tampa
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Identify project resources, monitor work and budget, and mitigate risks v. Ensure satisfactory completion of daily project operations in backing of existing and new clients, including all regulatory requirements. Develop,...
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Citi Group VP AML Namescreening Compliance Officer Hybrid United States, Florida, Tampa
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Lead data analysis reviews across business lines utilizing various internal and external systems and databases. Define processes and lead reviews among multiple Citi business lines regarding but not limited to...
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Citi Group VP Data Governance Lead Analyst Hybrid United States, Florida, Tampa
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Manage relationships with key stakeholders across the organization, including the day-to-day execution activities and meetings. Examines and evaluates project status, including identifying potential risks and issues that need escalation or...
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Citi Group Securities & Derivatives Associate Analyst United States, Florida, Tampa
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Individual mapped to this job description is responsible for securities transaction processing execution. Typically related to Securities Clearance Settlement and Derivative Operations. This may include providing analytic support to traders...
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Citi Group VP AML Compliance Officer - Client & KYC Risk Frameworks Hyb... United States, Florida, Tampa
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Experience with the Data Analytics tools and methodologies and ability to apply this knowledge on a large transactional and client data sets. Self-starter and independent thinker who is able to...
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Description:Full job details
Manage audit/review activities for AML Global Functions and cross-functional reviews with Compliance Assurance, Internal Audit, and Stakeholders. Support Audit/Review deliverables. Provide credible challenge to responses and artifacts. Lead discussion with...
These jobs might be a good fit
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