Risk Management Full Time Analyst - Tampa North America jobs at Citi Group in United States, Tampa
Discover your perfect match with Expoint. Search for job opportunities as a Risk Management Full Time Analyst - Tampa North America in United States, Tampa and join the network of leading companies in the high tech industry, like Citi Group. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
United States
State
Tampa
1,101 jobs found
Today
CG
Citi Group VP Global AML Governance Risk & Controls - United States, Florida, Tampa
Manage audit/review activities for AML Global Functions and cross-functional reviews with Compliance Assurance, Internal Audit, and Stakeholders. Support Audit/Review deliverables. Provide credible challenge to responses and artifacts. Lead discussion with...
Supports activities to drive Data Quality measurement, produce Data Quality dashboards and reports, and implement Data Quality strategies to effectively govern data and improve Data Quality. Lead data improvement initiatives,...
Identify project resources, monitor work and budget, and mitigate risks v. Ensure satisfactory completion of daily project operations in backing of existing and new clients, including all regulatory requirements. Develop,...
Manage relationships with key stakeholders across the organization, including the day-to-day execution activities and meetings. Examines and evaluates project status, including identifying potential risks and issues that need escalation or...
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...
Experience with the Data Analytics tools and methodologies and ability to apply this knowledge on a large transactional and client data sets. Self-starter and independent thinker who is able to...
Contributes to the design, roll-out and governance of financial solutions, including: Product knowledge such as loans derivatives and controllers background preferred. Also, accounting background such as accounting policy, GAAP knowledge,...
Manage audit/review activities for AML Global Functions and cross-functional reviews with Compliance Assurance, Internal Audit, and Stakeholders. Support Audit/Review deliverables. Provide credible challenge to responses and artifacts. Lead discussion with...
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Risk Management Full Time Analyst - Tampa North America opportunities at Citi Group in United States, Tampa. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.