Compliance Sanctions Sr Analyst Tampa - C12 jobs at Citi Group in United States, Tampa
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Citi Group Wholesale Banking Book Lead Analyst VP - Tampa Hybrid United States, Florida, Tampa
Ensure clear understanding and manage Citi’s compliance to the strategic design and implementation of the Wholesale Banking Book rules by partnering with Treasury, Finance, lines of Business, Model Risk Management,...
Liaise with partners to lead establishing, managing and implementing policy adoption plans, compliance metrics, communications and training. Lead business analysis through collection, analysis, review, documentation and communication of business needs...
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....
The Application Support Senior Analyst provides technical and business support for users of Citi Applcations. This includes providing quick resolutions to app issues, driving stability, efficiency and effectiveness improvements to...
Facilitate and manage the cleared activity flow for NAM clients as their clearing broker. Work with the Product Development team provide strategic support for new products, clearing platforms, and Industry...
Provide effective oversight of the Atlas - Report Inventory tool. Provide input and support to the GRMRP Policy and Standards. Contribute to update of various committee decks and analysis. Perform...
Assist in driving the Technology regulatory examination process as a lead or support contact/central point of communication with regulators for examinations and requests – schedule, objectives, etc. Support the definition...
Ensure clear understanding and manage Citi’s compliance to the strategic design and implementation of the Wholesale Banking Book rules by partnering with Treasury, Finance, lines of Business, Model Risk Management,...
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