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Compliance Independent Assessment Sr Analyst jobs at Citi Group in United States, Tampa
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Tampa
492 jobs found
04.08.2024
CG
Citi Group Compliance Independent Assessment Sr Analyst United States, Florida, Tampa
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Developing, implementing, and executing compliance testing and reporting programs within an assigned line of business in accordance with the CIA Testing Plan. Participating in the planning, executing, and reporting of...
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11.07.2024
CG
Citi Group Compliance Independent Assessment Sr Analyst- C12- TAMPA United States, Florida, Tampa
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Develops, implements, and executes compliance testing, monitoring, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with Compliance Independent Assessment...
22.09.2024
CG
Citi Group Director Compliance Independent Assessment - United States, Florida, Tampa
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Overseeing the development, implementation, and execution of the compliance testing, continuous testing, and reporting programs within an assigned region in accordance with Compliance Testing (CT) Plan. Directing the planning, execution,...
07.07.2024
CG
Citi Group Compliance Independent Assessment Officer VP – Prudential United States, Florida, Tampa
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Developing, implementing, and executing compliance testing/monitoring, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and...
28.08.2024
CG
Citi Group Compliance AML Assessment Senior Analyst - United States, Florida, Tampa
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:Review of the FCB & PIs AML Program controls and identification of any concerns or weaknesses that may expose Citi to an unacceptable level of AML risk Finalize/Review Periodic Transaction...
08.08.2024
CG
Citi Group Compliance AML Assessment Senior Analyst - C12 TAMPA United States, Florida, Tampa
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Description:Full job details
:Review of the FCB & PIs AML Program controls and identification of any concerns or weaknesses that may expose Citi to an unacceptable level of AML risk Finalize/Review Periodic Transaction...
28.08.2024
CG
Citi Group Vulnerability Assessment Analyst Hybrid United States, Florida, Tampa
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Liaise between clients and the testing team, to coordinate engagements and ensure the collection of testing artifacts. Act as an application security subject matter expert to assist both businesses and...
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Description:Full job details
Developing, implementing, and executing compliance testing and reporting programs within an assigned line of business in accordance with the CIA Testing Plan. Participating in the planning, executing, and reporting of...
These jobs might be a good fit
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