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Compliance Aml Execution Associate Analyst - Hybrid jobs at Citi Group in United States, Tampa
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1,087 jobs found
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Citi Group SVP Risk Management Independent Assurance Senior Officer Hyb... United States, Florida, Tampa
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Provide oversight of Independent Assurance activities across Risk stripes, including tracking of annual coverage and adherence to RMIA Standard and Procedure. Perform review and challenge of coverage plan components and...
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CG
Citi Group Data Analytics Lead Analyst United States, Florida, Tampa
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Requirements: Requires a Master’s degree, or foreign equivalent, in Computer Science, Data Science, Electronic Engineering or related field and 2 years of experience as an Applications Support Analyst, Machine Learning...
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Citi Group SVP Retirement Group Manager Hybrid United States, Florida, Tampa
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Management and oversight of the 69 retirement programs across 18 different countries that Citi sponsors in North and Latin America. Ensure local country compliance with Citi policies and mandates. Manage...
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Citi Group SVP Operational Risk Sr Officer - Hybrid United States, Florida, Tampa
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Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
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Citi Group Senior Business Tech Analyst Tampa - Hybrid United States, Florida, Tampa
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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....
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Citi Group Apps Dev Tech Lead Analyst - VP United States, Florida, Tampa
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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....
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Citi Group AVP Balance Sheet Completeness Risk Control Analyst United States, Florida, Tampa
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Partner with stakeholders to formalize and finalize associated requirements of the control framework implementation for the new scope. Work alongside project team to successfully roll out ARA expansion. Partner with...
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Description:Full job details
Provide oversight of Independent Assurance activities across Risk stripes, including tracking of annual coverage and adherence to RMIA Standard and Procedure. Perform review and challenge of coverage plan components and...
These jobs might be a good fit
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