Compliance Aml Execution Analyst- B11- 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
749 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...
Leads and supports the Org PMO Charter lead with the governance processes, assessments and works with Org PMO leads to collect evidence and address observations and escalations. Define, communicate, and...
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...
Supports the design, development, delivery and maintenance of best-in-class technology compliance programs, policies and practices. Assesses technology risks and evaluates compliance with various regulatory and legal requirements, identifying and addressing...
Lead assigned asset class/product for Liquidity Reporting. Manage and develop team through coaching, goal setting and constructive feedback through performance reviews. Assists in setting business and information architecture standards for...
Resolve complex process problems which require an in-depth evaluation of basic securities processing procedures and industry standards. Process various hedge fund tasks, including calculating net asset value, reconciling cash and...
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....
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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