Payment Controls Analyst - Hybrid jobs at Citi Group in United States, Tampa
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Job type
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Job title (1)
United States
State
Tampa
198 jobs found
26.06.2024
CG
Citi Group Payment Controls Analyst - Hybrid United States, Florida, Tampa
Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks....
Monitor daily reports that capture FX trades, input wires for trades and request movements from currency to stock. Produce trade date/settlement date reports for client and action payments, pre-advices and...
To provide support to the Citi Americas Retirement Manager, Americas Retirement team and work with any applicable Trustee Boards, Committees and sub-Committees. Key role in the management of the Citi...
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...
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...
Issuer Services Ops Tampa Hub perform the contractual obligation activities for more than 350 contracts for the following countries: Panama, Colombia, Peru, Brazil and Argentina. Our business handles a wide...
Individual mapped to this job description is responsible for securities transaction processing execution. Typically related to Securities Clearance Settlement and Derivative Operations. This may include providing analytic support to traders...
Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks....
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