Transaction Manager - Account Specialist Avp jobs at Citi Group in United States, Tampa
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Job type
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Job title (1)
United States
State
Tampa
118 jobs found
28.05.2025
CG
Citi Group EUC/ITeSS Risk & Controls Specialist Vice President Tampa United States, Florida, Tampa
Ensure awareness of the “End User Computing” (EUC), and “IT -enabled Smart” (ITeSS) Policy and Standards; communicate recent policy changes and program updates to all Tax stakeholders. Responsible for supporting...
Conducts strategic data analysis, identifies insights and implications and make strategic recommendations, develops data displays that clearly communicate complex analysis. Mines and analyzes data from various banking platforms to drive...
Assist Managers, Team Leaders by conducting research on complex transactional analyses by mitigating AML risk by detecting potentially questionable transactional patterns, including investigations generated from detection-scenario processes, the service of...
Investigate the WLCR Non-Loans data quality issues to determine the root cause. Define solutions, working with technology and relevant business partners to address DQ issues and deliver risk projects. Remediation...
Identify stakeholders and key organizations to build and manage relationships with. Gather, synthesize and distill detailed information to deliver crisp and succinct executive-level communication. Simultaneously manage multiple projects including delivery...
Reviews, drafts, and negotiates contracts and required documentation for the relevant Citi business. Conducts business negotiations of high complexity in a timely, thorough, and efficient manner. Collaborates with the firm's...
Partner with CPSO Strategy Leads, SMEs, and key stakeholders to translate strategic objectives into executable plans. Lead the end-to-end planning and execution of strategic initiatives, optimizing resources, timelines, and execution...
Ensure awareness of the “End User Computing” (EUC), and “IT -enabled Smart” (ITeSS) Policy and Standards; communicate recent policy changes and program updates to all Tax stakeholders. Responsible for supporting...
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