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Compliance Testing Sr Officer I-aml Sanctions & Ab C- C14 - Tampa jobs at Citi Group in United States, Tampa
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Tampa
554 jobs found
10.12.2024
CG
Citi Group Compliance Data Quality Lead VP - Governance United States, Florida, Tampa
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Collaborate with business units to understand data-related problems and assist with developing effective controls. Collaborate with appropriate business stakeholders to implement data quality controls and processes . Responsible for establishing...
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10.12.2024
CG
Citi Group Compliance Testing Sr Officer I-AML Sanctions & AB C- C14 - ... United States, Florida, Tampa
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Developing, implementing, and executing compliance testing, continuous testing, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Participating in the planning, executing, and reporting...
10.12.2024
CG
Citi Group Apps Dev Tech Lead Analyst - C13 TAMPA United States, Florida, Tampa
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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....
10.12.2024
CG
Citi Group Senior AML Transaction Monitoring Analyst - C12 TAMPA United States, Florida, Tampa
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: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...
10.12.2024
CG
Citi Group Tableau Lead Engineer - Vice President Tampa United States, Florida, Tampa
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You’ve got positive energy. You are optimistic about the future and determined to get there. You appreciate open and direct communication. You are both – an active communicator and an...
10.12.2024
CG
Citi Group Loan Doc & Proc Assoc Analyst - B10 TAMPA Bilingual United States, Florida, Tampa
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Involves in providing day-to-day loan transactional processing which may include booking cash transactions and making payments, performing loan reconciliations, input of general ledger entries and (complex) calculations. Knowledge of Loan...
09.12.2024
CG
Citi Group Payroll Ops Sr Business Analyst AVP - Hybrid United States, Florida, Tampa
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The Payroll Ops Sr. Business Analyst performs business analysis support for an HR and Payroll operations organization; Creates and manages the documentation of internal payroll process and business requirements. Serves...
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Description:Full job details
Collaborate with business units to understand data-related problems and assist with developing effective controls. Collaborate with appropriate business stakeholders to implement data quality controls and processes . Responsible for establishing...
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 Testing Sr Officer I-aml Sanctions & Ab C- C14 - 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.