Senior Aml Compliance Execution Analyst - Fiu- B12 jobs at Citi Group in United States, Tampa
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United States
State
Tampa
693 jobs found
20.12.2024
CG
Citi Group Senior Auditor - Capital & Business Planning United States, Florida, Tampa
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
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...
Write a lot of code in one or more programming language: React, Node, Python, Java, Scala, Kotlin. Work to develop “green-field” or to support products that are already in-production. Write...
Work closely with research, senior stakeholders, product managers and engineering teams to brainstorm and co-create ideas, approaches, and solutions. Create wireframes, prototypes, and high-fidelity designs using Figma, along with our...
Supports the design, development, delivery and maintenance of best-in-class technology compliance programs, policies and practices. Assesses technology risks and evaluates compliance with various regulatory and legal requirements, identifying and addressing...
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...
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...
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
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