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Compliance Independent Assessment Sr Analyst- C12- Tampa jobs at Citi Group in United States, Tampa
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Tampa
582 jobs found
11.07.2024
CG
Citi Group Compliance Independent Assessment Sr Analyst- C12- TAMPA United States, Florida, Tampa
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Description:Full job details
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...
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04.08.2024
CG
Citi Group Compliance Independent Assessment Sr Analyst United States, Florida, Tampa
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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...
08.08.2024
CG
Citi Group Compliance AML Assessment Senior Analyst - C12 TAMPA 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...
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,...
05.09.2024
CG
Citi Group Compliance Testing Sr Analyst - C12 Tampa United States, Florida, Tampa
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Description:Full job details
Develop, implement, and execute compliance monitoring and testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with...
09.09.2024
CG
Citi Group Compliance Sanctions Sr Analyst - C12 TAMPA United States, Florida, Tampa
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Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. Supporting...
15.08.2024
CG
Citi Group Compliance Sanctions Sr Analyst - C12 Tampa United States, Florida, Tampa
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Description:Full job details
Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. Supporting...
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Description:Full job details
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...
These jobs might be a good fit
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