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Financial Solutions Analyst Basel Regulatory jobs at Citi Group in United States, Tampa
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Tampa
576 jobs found
20.12.2024
CG
Citi Group Vice President Org PMO Charter Oversight Analyst Hybrid United States, Florida, Tampa
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Leads and supports the Org PMO Charter lead with the governance processes, assessments and works with Org PMO leads to collect evidence and address observations and escalations. Define, communicate, and...
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20.12.2024
CG
Citi Group VP Financial Crimes Policy Adherence Lead United States, Florida, Tampa
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and Sanctionspolicy gaps. Support the impactassessmentand implementation assessmentfornew and revisedAML/KYC and Sanctionspoliciesfor Cards. Manage execution of AML/BSA policy related Corrective Action Plans (CAP) which Includes managing CAP milestones and execution...
20.12.2024
CG
Citi Group Treasury Data Solutions Senior Lead Analyst / Change Manager... United States, Florida, Tampa
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Lead assigned asset class/product for Liquidity Reporting. Manage and develop team through coaching, goal setting and constructive feedback through performance reviews. Assists in setting business and information architecture standards for...
19.12.2024
CG
Citi Group Sec & Derivatives Sr Analyst United States, Florida, Tampa
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Resolve complex process problems which require an in-depth evaluation of basic securities processing procedures and industry standards. Process various hedge fund tasks, including calculating net asset value, reconciling cash and...
19.12.2024
CG
Citi Group Application Development Java 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....
19.12.2024
CG
Citi Group SVP Regulatory Capital Compliance Reviewer - C14 Hybrid United States, Florida, Tampa
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Assist the Head of COBRA and Head of Banking Book Basel Review in executing the global Review coverage plan by leading COBRA Reviews of Banking Book Review Entities comprised primarily...
19.12.2024
CG
Citi Group Senior AML Compliance Execution Analyst - FIU- B12 United States, Florida, Tampa
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Business relationships, potential network activity, prominent/high-profile clients, entities designated as SDN/money laundering concern, and other sensitive matters. Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases...
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Description:Full job details
Leads and supports the Org PMO Charter lead with the governance processes, assessments and works with Org PMO leads to collect evidence and address observations and escalations. Define, communicate, and...
These jobs might be a good fit
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