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Vp Aml Compliance Officer - Client & Kyc Risk Frameworks Hybrid jobs at Citi Group in United States, Tampa
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926 jobs found
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CG
Citi Group Business Risk Control Sr Analyst - AVP / Tampa FL hybrid United States, Florida, Tampa
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Complete and support the pre-validation testing for High Severity L1-L2 Issues. Support the effective review and challenge to ensure issue opening (before submission), monitoring and pre-validation, pre-closure reviews occur and...
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CG
Citi Group Compliance AML Analyst- Global - B11 United States, Florida, Tampa
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Complete Level 1 reviews of the PTR Report, which includes reviewing the activity, identifying Red Flags, Validating Negative Media, and describing the findings. Obtain and analyze transactions and transaction patterns...
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Citi Group SVP Sr Architecture Lead Services Technology -C14 Hybrid United States, Florida, Tampa
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Provide thought-leadership in solution design across strategic programs by decomposing requirements and collaboratively developing solutions that adhere to Citi’s architecture principles and Services strategic blueprint. Lead a small and accomplished...
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Citi Group Business Risk Control Sr Analyst - AVP United States, Florida, Tampa
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Manage the processes and procedures that support the risk frameworks in scope for Finance Operational Risk team, such as, Risk Identification, Lessons Learned, Lines of Defense, Business Continuity, etc. Compile,...
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Citi Group Payroll Intermediate Analyst - Hybrid United States, Florida, Tampa
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Respond to CBRW/CBET requests that are submitted through the HR Help Center. This includes ongoing end to end monitoring from case creation to case closure and ensuring the information in...
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Citi Group VP - Audit Manager IA Finance Hybrid United States, Florida, Tampa
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Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
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Citi Group AVP Operational Resilience Risk Sr Analyst Hybrid United States, Florida, Tampa
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Assist in gathering and analyzing data related to Business Continuity, Operational Risk, and resilience metrics for assigned business lines and/or geographical regions. Support the preparation of reports and dashboards that...
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Description:Full job details
Complete and support the pre-validation testing for High Severity L1-L2 Issues. Support the effective review and challenge to ensure issue opening (before submission), monitoring and pre-validation, pre-closure reviews occur and...
These jobs might be a good fit
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