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Compliance Monitoring Global Markets Avp - Tampa jobs at Citi Group in United States, Tampa

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United States
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Tampa
625 jobs found
11.03.2025
CG

Citi Group Business Risk Control Sr Analyst - AVP / Tampa FL hybrid United States, Florida, Tampa

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Description:
Complete and support the pre-validation testing for High Severity L1-L2 Issues. Support the effective review and challenge to ensure issue opening (before submission), monitoring and pre-validation, pre-closure reviews occur and...
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11.03.2025
CG

Citi Group Business Analysis Group Mgr - C14 TAMPA United States, Florida, Tampa

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Description:
Manage multiple teams of business analysts supporting multiple systems or over a business analysis functional area (depending on size of business) with responsibilities including work allocation, budget and planning, performance...
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11.03.2025
CG

Citi Group Compliance AML Analyst- Global - B11 United States, Florida, Tampa

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Description:
Complete Level 1 reviews of the PTR Report, which includes reviewing the activity, identifying Red Flags, Validating Negative Media, and describing the findings. Obtain and analyze transactions and transaction patterns...
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11.03.2025
CG

Citi Group Apps Dev Tech Lead Analyst - C13 TAMPA United States, Florida, Tampa

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Description:
Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to deploy new products and process improvements....
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11.03.2025
CG

Citi Group Apps Sup Tech Lead Analyst - C13 TAMPA United States, Florida, Tampa

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Description:
The Apps Support Tech Lead Analyst is responsable to partner with multiple technology teams to ensure appropriate integration of functions to meet goals; identify and define necessary system enhancements; analyze...
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11.03.2025
CG

Citi Group Business Risk Control Sr Analyst - AVP United States, Florida, Tampa

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Description:
Manage the processes and procedures that support the risk frameworks in scope for Finance Operational Risk team, such as, Risk Identification, Lessons Learned, Lines of Defense, Business Continuity, etc. Compile,...
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11.03.2025
CG

Citi Group AVP Operational Resilience Risk Sr Analyst Hybrid United States, Florida, Tampa

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Description:
Assist in gathering and analyzing data related to Business Continuity, Operational Risk, and resilience metrics for assigned business lines and/or geographical regions. Support the preparation of reports and dashboards that...
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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compliance Monitoring Global Markets Avp - 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.