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Compliance Sanctions Officer - Payments & Pds- C12 Bilingual Spanish jobs at Citi Group in United States, Tampa
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Tampa
240 jobs found
18.09.2024
CG
Citi Group Compliance Sanctions Officer - Payments & PDS- C12 Bilingual... United States, Florida, Tampa
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Description:Full job details
Sanctions advisory role for the Payments and Platform and Data Services (PDS) businesses, with a focus on the Latin American cluster. Working collaboratively with the team to provide advice to...
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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...
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 AVP Compliance Sanctions Senior 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...
02.09.2024
CG
Citi Group VP Sanctions Compliance Officer - Operational Metrics Tampa United States, Florida, Tampa
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Description:Full job details
Working collaboratively with the team to provide advice to business with respect to applicability of policies and implementation of the economic sanctions program and regulatory changes. Analyzing data, preparing and...
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CG
Citi Group VP Compliance Testing Officer Hybrid United States, Florida, Tampa
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Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Participating in the planning, executing, and reporting...
Yesterday
CG
Citi Group LATAM Asset Serv Intmd Assoc Analyst - Bilingual Spanish/Eng... United States, Florida, Tampa
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Description:Full job details
This role will manage reconciling and processing positions related to Corporate Action events. These activities include revisions of communications, notifications and facilitating postings for Corporate Action or Proxy events. Develops...
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Description:Full job details
Sanctions advisory role for the Payments and Platform and Data Services (PDS) businesses, with a focus on the Latin American cluster. Working collaboratively with the team to provide advice to...
These jobs might be a good fit
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