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Compliance Risk Management Senior Analyst - C12 Tampa jobs at Citi Group in United States, Tampa
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624 jobs found
18.07.2024
CG
Citi Group Compliance Risk Management Senior Analyst - C12 TAMPA United States, Florida, Tampa
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Description:Full job details
Produce Financial Planning and Reporting to identify opportunities for optimization and perform ad-hoc financial analytics to facilitate senior management decision making. Manage annual budget process, headcount tracking, and Quarterly Multi-Year...
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09.09.2024
CG
Citi Group AVP Compliance Sanctions Senior 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...
05.09.2024
CG
Citi Group Compliance Testing Sr Analyst - C12 Tampa United States, Florida, Tampa
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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...
29.08.2024
CG
Citi Group Compliance Sanctions Sr Analyst TAMPA - C12 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...
09.09.2024
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...
28.08.2024
CG
Citi Group Business Risk Control Sr Analyst - C12 TAMPA United States, Florida, Tampa
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Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and...
04.09.2024
CG
Citi Group Client Onboarding Senior Analyst - C12 TAMPA United States, Florida, Tampa
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Description:Full job details
Responsible for customer interaction, documentation issuance, review and system setups. Demonstrates high level of diligence, motivation and organizational skills. Performs day to day management of the account opening and maintenance...
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Description:Full job details
Produce Financial Planning and Reporting to identify opportunities for optimization and perform ad-hoc financial analytics to facilitate senior management decision making. Manage annual budget process, headcount tracking, and Quarterly Multi-Year...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compliance Risk Management Senior 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.