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Compliance Aml Risk Management Sr Analyst - Advanced Detection- C12 jobs at Citi Group in United States, Tampa
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Tampa
717 jobs found
Yesterday
CG
Citi Group Vice President Issue Management Hybrid United States, Florida, Tampa
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Description:Full job details
Contribute to an effective enterprise-wide end-to-end issue management program, including robust root cause analysis, gap analysis, timely remediation, and effective ongoing governance and reporting. Support an effective issue remediation, providing...
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Yesterday
CG
Citi Group SVP Data Management Strategy C14 Hybrid United States, Florida, Tampa
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Manage data related to classification and accountability, conducting root cause analysis, prioritizing issues, developing remediation plan, and implementing effective tactical and strategic solutions. Manage senior relationships with Data stakeholders to...
Yesterday
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,...
Yesterday
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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...
Yesterday
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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...
Yesterday
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...
Yesterday
CG
Citi Group Regulatory Risk Officer United States, Florida, Tampa
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Duties: Support CCAR and stress testing production activities including data sourcing, data quality reviews, analytics and internal and external reporting. Build SAS reporting solutions. Prepare dashboards to monitor KPIs. Support...
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Description:Full job details
Contribute to an effective enterprise-wide end-to-end issue management program, including robust root cause analysis, gap analysis, timely remediation, and effective ongoing governance and reporting. Support an effective issue remediation, providing...
These jobs might be a good fit
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