Csis Intermediate Analyst jobs at Citi Group in United States, Tampa
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Company (1)
Job type
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Job title (1)
United States
State
Tampa
371 jobs found
28.08.2024
CG
Citi Group CSIS Intermediate Analyst United States, Florida, Tampa
An Investigator will be responsible for the coordination and investigation of high level fraud matters and/or network security incidents. This role will utilize sophisticated expertise in investigative interviewing, fraud identification,...
Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting. Assist...
ETF creation and redemption order processing and settlement for the primary market. ETF creation and redemption settlement arrangements, both in-kind and cash. Maintaining positive relationships with sponsors and clients. Overseeing...
Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and US Basel rules. Support...
Support the analysis and submission of FR 2052a, LCR, NSFR and Concentration reports to various constituencies (local regulators, FRB, OCC, FDIC etc.) based on requirements such as US GAAP, US...
Supporting teams with compliance and control; partners with operations, risk, compliance, legal and other entities to ensure accuracy and validity of published procedures. Documents policy and procedure within regulatory requirements...
Contributes to work flow or process change and redesign, and to forms a strong basic understanding of the specific product or process associated with a project under management. Collects, measures,...
An Investigator will be responsible for the coordination and investigation of high level fraud matters and/or network security incidents. This role will utilize sophisticated expertise in investigative interviewing, fraud identification,...
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