Learning Execution & Relationship Management - Tampa 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
422 jobs found
31.12.2024
CG
Citi Group Business Risk Control Officer Independent Management United States, Florida, Tampa
Participating in the design, development, delivery and maintenance of best-in-class Compliance risk programs, policies and practices for IRM (e.g., third party risk management, conflicts of interest management, etc.). Analyzing complex...
Review, analyze and interpret new IRS information reporting and withholding tax guidance (e.g., laws, rules, & regulations) and partner with designated lines of business to determine the impact of such...
Reviews, drafts, and negotiates contracts and required documentation for the relevant Citi business. Conduct business negotiations in a timely, thorough, and efficient manner. Engages with the firm's institutional clients and...
Ability to understand and track open Corrective Action Plan (CAPs) day over day, have the capability to identify risks and escalate and identify gaps in controls within applications. Work closely...
Manage one or more projects / workstreams end-to-end, maintaining overall accountability, leading required analysis, working group meetings and workshops with stakeholders including preparation of meeting materials, as well as managing...
Utilize in-depth specialty knowledge of low-code applications to analyze complex problems/issues, provide evaluation of business process, system process, and industry standards, and make evaluative judgement. Collaborate with stakeholders to understand...
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...
Participating in the design, development, delivery and maintenance of best-in-class Compliance risk programs, policies and practices for IRM (e.g., third party risk management, conflicts of interest management, etc.). Analyzing complex...
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