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Vp Sanctions Compliance Officer - Operational Metrics Tampa jobs at Citi Group in United States, Tampa
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762 jobs found
Yesterday
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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Yesterday
CG
Citi Group Business Analysis Group Mgr - C14 TAMPA United States, Florida, Tampa
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Manage multiple teams of business analysts supporting multiple systems or over a business analysis functional area (depending on size of business) with responsibilities including work allocation, budget and planning, performance...
Yesterday
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...
Yesterday
CG
Citi Group Apps Dev Tech Lead Analyst - C13 TAMPA United States, Florida, Tampa
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Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to deploy new products and process improvements....
Yesterday
CG
Citi Group Apps Sup Tech Lead Analyst - C13 TAMPA United States, Florida, Tampa
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The Apps Support Tech Lead Analyst is responsable to partner with multiple technology teams to ensure appropriate integration of functions to meet goals; identify and define necessary system enhancements; analyze...
Yesterday
CG
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...
Yesterday
CG
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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