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Aml Regulatory Reporting Oversight Independent Testing Lead Hybrid jobs at Citi Group in United States, Jacksonville
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חברה (1)
אופי המשרה
קטגוריות תפקיד
שם תפקיד (1)
United States
אזור
Jacksonville
נמצאו 417 משרות
Yesterday
CG
Citi Group Licensed Software Asset Lead Analyst United States, Florida, Jacksonville
תיאור:פרטי המשרה המלאים
Serve as a technology subject matter expert for internal and external stakeholders and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in...
משרות נוספות שיכולות לעניין אותך
Yesterday
CG
Citi Group AML Regulatory Reporting Oversight – Global SAR Program Offi... United States, Florida, Jacksonville
תיאור:פרטי המשרה המלאים
Develop and maintain detailed financial and business reports using advanced Excel functions such as Pivot Tables, VLOOKUP, Macros, and complex formulas. Utilize querying tools (SQL, etc.) to generate reports, extract...
Yesterday
CG
Citi Group Process Engineer Senior Lead Analyst-Senior Vice President United States, Florida, Jacksonville
תיאור:פרטי המשרה המלאים
Supports planning, directing and coordination of day-to-day activities of running Enterprise Excellence projects and initiatives. Identifies stakeholders and key organizations and build and manage relationships. Directs the creation of multiple...
Yesterday
CG
Citi Group AML Regulatory Reporting Oversight Independent Testing Lead ... United States, Florida, Jacksonville
תיאור:פרטי המשרה המלאים
Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a...
Yesterday
CG
Citi Group VP / API Engineering & Adoption Lead Analyst United States, Florida, Jacksonville
תיאור:פרטי המשרה המלאים
The API Tech Lead Analyst is responsible to partner with multiple technology teams to ensure appropriate integration of functions to meet goals; identify and define necessary system enhancements; analyze existing...
Yesterday
CG
Citi Group SVP IRM – Issue Management Quality Validation Hybrid United States, Florida, Jacksonville
תיאור:פרטי המשרה המלאים
Support the execution of a Quality Review process of self-identified and external issues identified by all Risk Segments to ensure root cause is properly identified and corrective action plans are...
Yesterday
CG
Citi Group Compliance Testing Sr Analyst- AML Sanctions United States, Florida, Jacksonville
תיאור:פרטי המשרה המלאים
Develops, implements, and executes compliance testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with Compliance Testing...
תיאור:פרטי המשרה המלאים
Serve as a technology subject matter expert for internal and external stakeholders and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in...
משרות נוספות שיכולות לעניין אותך
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Aml Regulatory Reporting Oversight Independent Testing Lead Hybrid opportunities at Citi Group in United States, Jacksonville. 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.