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Finance Cro Cao Team – Risk Policy Senior Analyst Avp jobs at Citi Group in United States, Tampa
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Tampa
635 jobs found
28.08.2024
CG
Citi Group Finance CRO CAO Team – Risk Policy Senior Analyst AVP United States, Florida, Tampa
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Assessment of relevant regulatory requirements including line-by-line mapping to policies under purview to reflect core principles and obligations that Citi must follow to effectively manage risk and conduct business activities...
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23.09.2024
CG
Citi Group AVP Operational Resilience Risk Sr Analyst Hybrid United States, Florida, Tampa
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Assist in gathering and analyzing data related to Business Continuity, Operational Risk, and resilience metrics for assigned business lines and/or geographical regions. Support the preparation of reports and dashboards that...
22.09.2024
CG
Citi Group AVP Senior AML REM Analyst United States, Florida, Tampa
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Understanding the applicable Global KYC Policies, Standards and Procedures. Assess various components of the KYC Profile to support the disposition of the client. This may include Client Information, Ownership Structure,...
09.09.2024
CG
Citi Group AVP Governance Senior Analyst Hybrid United States, Florida, Tampa
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Proficient in Microsoft Office (Excel, Power Point, Access, Word, Visio, etc). Excellent time management and organizational skills. Detail oriented with ability to work independently and prioritize workload. Exceptional written and...
10.09.2024
CG
Citi Group AVP - Project Senior Analyst Tampa United States, Florida, Tampa
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Deliver on the organizational transformation book of work of Strategic, Regulatory and Mandatory initiatives. Program governance, planning, stakeholder engagement, scope, benefits gathering and risks and issues monitoring. Business requirement writing...
22.09.2024
CG
Citi Group Business Risk Control- AVP- 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...
20.09.2024
CG
Citi Group AVP Asset Servicing Team Coordinator - Hybrid United States, Florida, Tampa
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This role will manage reconciling and processing positions related to securities processing transaction execution. These activities include revisions of communications, notifications and facilitating settlement or postings for Corporate Action or...
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Description:Full job details
Assessment of relevant regulatory requirements including line-by-line mapping to policies under purview to reflect core principles and obligations that Citi must follow to effectively manage risk and conduct business activities...
These jobs might be a good fit
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