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Compliance Aml Intel Sr Analyst- Hybrid jobs at Citi Group in United States, Tampa
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Tampa
843 jobs found
17.12.2024
CG
Citi Group Payroll Issue Management Sr Analyst AVP United States, Florida, Tampa
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Description:Full job details
NAM Payroll Manager’s Control Assessment (MCA) Program management to help the team to evaluate controls; sanitize, collate and validate Cluster results; identify weaknesses; recommend procedure / process improvements; document results...
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17.12.2024
CG
Citi Group Technology Lead Business Analyst - C13 TAMPA United States, Florida, Tampa
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Develop creative technical solutions to meet business needs and manage complex, high-volume applications in partnership with business partners and stakeholders. Manage multiple work stream and applications across geographies for Credit...
17.12.2024
CG
Citi Group Senior Vice President Audit Manager Hybrid United States, Florida, Tampa
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Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
17.12.2024
CG
Citi Group VP ERM - Risk Cross Product Technology Strategy Business Ana... United States, Florida, Tampa
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Drive progress towards delivery of Risk's committed Consent Order End User Computing (EUC) risk reduction targets. Develop and drive a Risk user-enablement technology strategy. Support large and complex programs through...
17.12.2024
CG
Citi Group AML Periodic Transactions Review Analyst - B11 TAMPA United States, Florida, Tampa
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Description:Full job details
Complete Level 1 reviews of the PTR Report, which includes reviewing the activity, identifying Red Flags, Validating Negative Media, and describing the findings. Obtain and analyze transactions and transaction patterns...
17.12.2024
CG
Citi Group Technology Lead Business Analyst - VP United States, Florida, Tampa
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Description:Full job details
Develop creative technical solutions to meet business needs and manage complex, high volume applications in partnership with business partners and stakeholders. Manage multiple work stream and applications across geographies for...
16.12.2024
CG
Citi Group SVP Non-employee Oversight Sr Lead United States, Florida, Tampa
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Description:Full job details
As part of the Non-employee Oversight team, deliver timely and sustainable solutions on cross franchise non-employee oversight initiatives. Establish standards and guardrails to ensure managers understand their obligations when supervising...
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Description:Full job details
NAM Payroll Manager’s Control Assessment (MCA) Program management to help the team to evaluate controls; sanitize, collate and validate Cluster results; identify weaknesses; recommend procedure / process improvements; document results...
These jobs might be a good fit
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