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Senior Mca Data Risk Controls Lead Analyst C14 Hybrid - Tampa jobs at Citi Group in United States, Tampa

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Tampa
727 jobs found
08.08.2024
CG

Citi Group Senior MCA Data Risk Controls Lead Analyst C14 Hybrid - TAMP... United States, Florida, Tampa

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Description:
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
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28.08.2024
CG

Citi Group Data Privacy Lead Analyst - C13 TAMPA Hybrid United States, Florida, Tampa

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Description:
Engages in assessment of Privacy impact processes and controls required for all initiatives, new products and services. Assess, evaluate, and validate controls through processes and tools such as the MCA...
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13.09.2024
CG

Citi Group Business Risk Control Group Manager - C14 TAMPA Hybrid United States, Florida, Tampa

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Description:
Lead a team dedicated to enable enterprise-wide MCA system enhancements aligned with MCA process and designed control framework. Oversee MCA technology book of work and ensure prioritization criteria are defined...
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29.08.2024
CG

Citi Group Senior AML Risk Evaluation Management Analyst- TAMPA HYBRID United States, Florida, Tampa

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Description:
Review FCB / PI KYC Profiles from a quality perspective to ensure it meets Global KYC Policies, Standards and Procedures. This may include comparing documentation with the source system for...
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15.09.2024
CG

Citi Group Data Modeling Sr Analyst - C12 TAMPA Hybrid United States, Florida, Tampa

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Description:
Helps to define and ongoing management of target data architecture for risk information. Liaises with other Citi risk organizations to identify and maintain appropriate alignment, specifically with Citi Data Standards....
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24.06.2024
CG

Citi Group Senior Risk Lead Analyst - C14 Hybrid TAMPA United States, Florida, Tampa

Limitless High-tech career opportunities - Expoint
Description:
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
Full job details
27.08.2024
CG

Citi Group Business Risk Control Sr Officer - C14 TAMPA United States, Florida, Tampa

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Description:
Support management in the review and challenge process, within the FLUs, on the effective design and management of controls to mitigate risks as required by the Control Standards, including implementation...
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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Senior Mca Data Risk Controls Lead Analyst C14 Hybrid - Tampa 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.