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Vp Global Aml Risk Insights Data Analyst Hybrid jobs at Citi Group in United States, Tampa
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246 jobs found
25.06.2024
CG
Citi Group VP Global AML Risk Insights Data Analyst Hybrid United States, Florida, Tampa
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Description:Full job details
Collect, normalize, and analyze large sets of data from various source systems across different functions of the bank with the ability to apply quantitative and qualitative data analysis methods. Question...
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24.06.2024
CG
Citi Group VP AML Reporting Insights Integration - United States, Florida, Tampa
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Support the build-out and implementation of a governance and oversight framework, globally. Evaluate, enhance and implement best -in-class AML Compliance policies and practices. Provide expert advice on requirements set forth...
26.06.2024
CG
Citi Group VP Risk Management Business Lead Analyst Hybrid United States, Florida, Tampa
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Develops broad-based business solutions to issues that have complex/multiple variables have potential to cause substantial impact if left unresolved. Leads reengineering efforts in business's methodology, data, process, strategy, and organizational...
24.06.2024
CG
Citi Group VP Data Integration Lead Analyst Hybrid United States, Florida, Tampa
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Manage relationships with key stakeholders across the organization, including the day-to-day execution activities and meetings. Examines and evaluates project status, including identifying potential risks and issues that need escalation or...
25.06.2024
CG
Citi Group VP Liquidity Reviewer - Global Risk United States, Florida, Tampa
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Responsible for Management Reporting (GLRM Dashboard, Weekly CRO Dashboard, State of Risk monthly and quarterly) & Ad-hoc Analytics. Make recommendations to enhance timeliness, completeness, and accuracy of liquidity reporting. Maintain...
25.06.2024
CG
Citi Group Compliance AML Risk Mgmt Officer - VP United States, Florida, Tampa
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Identify, vet and address potential risks or escalated issues with the assistance of functional partners. Collaborate with the team to provide advice to business with respect to applicability of policies...
25.06.2024
CG
Citi Group VP Operational Risk Sr Manager - Hybrid United States, Florida, Tampa
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Description:Full job details
Support development of resiliency strategy, policy and projects. Apply operational risk management guidelines and procedures for identifying First Line of Defense (FLOD) risks. Pursue continuous improvement and challenge adoption of...
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Description:Full job details
Collect, normalize, and analyze large sets of data from various source systems across different functions of the bank with the ability to apply quantitative and qualitative data analysis methods. Question...
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 Vp Global Aml Risk Insights Data Analyst Hybrid 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.