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Kyc Risk Evaluation Management Internal Assessment jobs at Citi Group in United States, Tampa
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Tampa
95 jobs found
28.06.2024
CG
Citi Group KYC Risk Evaluation Management Internal Assessment United States, Florida, Tampa
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Description:Full job details
Understand the KYC REM process and how holistic risk evaluations are conducted. This may include the assessment of: Client Information, Ownership Structure, Name Screening Matches, EDD, Product Profile, and Local...
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24.06.2024
CG
Citi Group Third Party Management Manager Control Assessment United States, Florida, Tampa
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Working with TPM program leads to ensure MCA EMP completeness and accuracy. Facilitating the implementation and socialization of new and updated enterprise ARCMs—through Third Party Risk and ORM forums. Supporting...
01.07.2024
CG
Citi Group Business Associate - Internal Audit Resource Budget Manageme... United States, Florida, Tampa
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Interface with centralized staffing office on contractor hiring requirements and partner with business managers to forecast monthly headcount. Consolidate bi-weekly Resource Justification submission requests for ‘time and materials’ and ‘fixed...
30.06.2024
CG
Citi Group Vice President VP Internal Audit Strategy & Change Managemen... United States, Florida, Tampa
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Contribute to establishing and maintaining Change Management governance framework for IA. Contributes to ensuring all IA-wide changes are effectively prioritized and well coordinated throughout the entire IA ecosystem, ensuring all...
23.06.2024
CG
Citi Group Vulnerability Assessment Analyst Hybrid United States, Florida, Tampa
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Liaise between clients and the testing team, to coordinate engagements and ensure the collection of testing artifacts. Act as an application security subject matter expert to assist both businesses and...
24.06.2024
CG
Citi Group Learning Risk Management MCA Lead United States, Florida, Tampa
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Help contribute to 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...
23.06.2024
CG
Citi Group KYC Operations Intmd Analyst United States, Florida, Tampa
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Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management. Conduct analysis of risk and associated controls to...
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Description:Full job details
Understand the KYC REM process and how holistic risk evaluations are conducted. This may include the assessment of: Client Information, Ownership Structure, Name Screening Matches, EDD, Product Profile, and Local...
These jobs might be a good fit
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