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Services Financial Crimes Risk Lead Analyst - Vp jobs at Citi Group in United States, Tampa
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301 jobs found
Today
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Citi Group Services Financial Crimes Risk Lead Analyst - VP United States, Florida, Tampa
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Understand business-owned products, services, as well as corresponding financial crimes-related controls, and processes (e.g., customer, relationship, and transactional screening). Provide financial crimes compliance/risk management subject matter expertise to the Services...
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Today
CG
Citi Group Full Stack Engineer Java -Data Modeling - VP TAMPA United States, Florida, Tampa
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Responsible for the design & architecture, strategy, re-engineering and execution of the Data Governance, Data Quality and Data Concern Remediation Management program, to effectively be able to analyze and track...
Today
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Citi Group Lead Fraud SIEM Content Developer SVP C14 United States, Florida, Tampa
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Lead and mentor a team of Splunk ES developers, fostering a collaborative and high-performing environment. Define and maintain the overall architecture and roadmap for Splunk ES content related to fraud...
Yesterday
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Citi Group Project Management Lead VP TAMPA United States, Florida, Tampa
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Manages a large multi-faceted project/account/campaign or multiple projects at the same time. Owns project goals leveraging expertise to inspire a sense of shared purpose within the project team. Organizes new...
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Citi Group Business Analyst United States, Florida, Tampa
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Perform process analysis and design solutions in response to client or operational needs. Deliver business requirements, prepare testing plans and execute/oversee testing. Co-operate closely with business stakeholders in hand with...
Yesterday
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Citi Group Data Quality Sr Analyst - C12 TAMPA United States, Florida, Tampa
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Partners with Enterprise Chief Data Office to contribute to the development of procedure guidelines and standards addressing Data Certification and Data Quality management. Develop methods to identify data patterns and...
Yesterday
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Citi Group Futures Clearing Client Services Vice President United States, Florida, Tampa
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Develop and implement business initiatives, client solutions, or projects affiliated with securities and derivatives settlement. Solve complex inquiries, conduct discovery and complete due diligence activities for client requests. Provide detailed...
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Description:Full job details
Understand business-owned products, services, as well as corresponding financial crimes-related controls, and processes (e.g., customer, relationship, and transactional screening). Provide financial crimes compliance/risk management subject matter expertise to the Services...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Services Financial Crimes Risk Lead Analyst - Vp 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.