Compliance Independent Assessment Sr Analyst- C12- Tampa jobs at Citi Group in United States, Tampa
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United States
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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
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...
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...
: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...
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,...
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...
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...
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...
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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