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

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United States
State
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:
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

Limitless High-tech career opportunities - Expoint
Description:
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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08.08.2024
CG

Citi Group Compliance AML Assessment Senior Analyst - C12 TAMPA United States, Florida, Tampa

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Description:
: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...
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22.09.2024
CG

Citi Group Director Compliance Independent Assessment - United States, Florida, Tampa

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Description:
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,...
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05.09.2024
CG

Citi Group Compliance Testing Sr Analyst - C12 Tampa United States, Florida, Tampa

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Description:
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...
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09.09.2024
CG

Citi Group Compliance Sanctions Sr Analyst - C12 TAMPA United States, Florida, Tampa

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Description:
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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15.08.2024
CG

Citi Group Compliance Sanctions Sr Analyst - C12 Tampa United States, Florida, Tampa

Limitless High-tech career opportunities - Expoint
Description:
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...
Full job details
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compliance Independent Assessment Sr Analyst- C12- Tampa opportunities at Citi Group in United States, Tampa. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.