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Compliance & Assurance Analyst-c12 Hybrid jobs at Citi Group
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2,611 jobs found
25.07.2024
CG
Citi Group Compliance & Assurance Analyst-C12 Hybrid United States, Texas
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Support the team’s information gathering and reporting efforts. Work to be an advocate for timely and accurate regulatory reporting and manage duties with a positive and helpful attitude. Partner with...
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16.09.2024
CG
Citi Group AVP DART Analyst - C12 Hybrid United States, New York
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Monitors credit/risk exposure relative to credit limits established. Prepare regular and time sensitive analytics, visualizations, and reports for risk managers and senior management. Synthesize and communicate complex risk exposures and...
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CG
Citi Group Data Quality Sr Analyst - C12 Hybrid United States, Florida, Jacksonville
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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...
18.09.2024
CG
Citi Group Data Modeling Sr Analyst - C12 TAMPA Hybrid United States, Florida, Tampa
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Helps to define and ongoing management of target data architecture for risk information. Liaises with other Citi risk organizations to identify and maintain appropriate alignment, specifically with Citi Data Standards....
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CG
Citi Group Compliance AML Execution Associate Analyst - HYBRID United States, Florida, Tampa
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Assist with AML reviews and investigations of account activity to completion. Conduct research using various internal and external databases. Document and report the review and investigation findings and prepare case...
05.09.2024
CG
Citi Group Compliance Testing Sr Analyst - C12 Tampa United States, Florida, Tampa
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Develop, implement, and execute compliance monitoring and testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with...
29.08.2024
CG
Citi Group Compliance Sanctions Sr Analyst TAMPA - C12 United States, Florida, Tampa
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Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. Supporting...
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Description:Full job details
Support the team’s information gathering and reporting efforts. Work to be an advocate for timely and accurate regulatory reporting and manage duties with a positive and helpful attitude. Partner with...
These jobs might be a good fit
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