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Senior Auditor - C12 Tampa jobs at Citi Group in United States, Tampa
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344 jobs found
24.06.2024
CG
Citi Group Senior Auditor - C12 TAMPA United States, Florida, Tampa
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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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04.09.2024
CG
Citi Group Client Onboarding Senior Analyst - C12 TAMPA United States, Florida, Tampa
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Responsible for customer interaction, documentation issuance, review and system setups. Demonstrates high level of diligence, motivation and organizational skills. Performs day to day management of the account opening and maintenance...
30.06.2024
CG
Citi Group Business Associate - C12 TAMPA 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...
24.06.2024
CG
Citi Group Legal Support Officer - C12 TAMPA United States, Florida, Tampa
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Responsible for legal support activities related to legal operations, litigation/discovery/settlements or negotiation and contract administration. Manages the execution, review, processing and tracking of legal documentation, executes transactions and completes varied...
08.08.2024
CG
Citi Group Compliance AML Assessment Senior Analyst - C12 TAMPA United States, Florida, Tampa
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:Review of the FCB & PIs AML Program controls and identification of any concerns or weaknesses that may expose Citi to an unacceptable level of AML risk Finalize/Review Periodic Transaction...
18.07.2024
CG
Citi Group Compliance Risk Management Senior Analyst - C12 TAMPA United States, Florida, Tampa
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Produce Financial Planning and Reporting to identify opportunities for optimization and perform ad-hoc financial analytics to facilitate senior management decision making. Manage annual budget process, headcount tracking, and Quarterly Multi-Year...
09.09.2024
CG
Citi Group AVP Compliance Sanctions Senior Analyst - C12 Tampa United States, Florida, Tampa
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Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. Supporting...
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Description:Full job details
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...
These jobs might be a good fit
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