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Compliance Aml Lead Analyst jobs at Citi Group in United States, Tampa
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חברה (1)
אופי המשרה
קטגוריות תפקיד
שם תפקיד (1)
United States
אזור
Tampa
נמצאו 938 משרות
08.04.2025
CG
Citi Group VP Global AML Governance Risk & Controls - United States, Florida, Tampa
תיאור:פרטי המשרה המלאים
Manage audit/review activities for AML Global Functions and cross-functional reviews with Compliance Assurance, Internal Audit, and Stakeholders. Support Audit/Review deliverables. Provide credible challenge to responses and artifacts. Lead discussion with...
משרות נוספות שיכולות לעניין אותך
08.04.2025
CG
Citi Group VP Data Quality Lead Analyst - C13 Hybrid United States, Florida, Tampa
תיאור:פרטי המשרה המלאים
Supports activities to drive Data Quality measurement, produce Data Quality dashboards and reports, and implement Data Quality strategies to effectively govern data and improve Data Quality. Lead data improvement initiatives,...
08.04.2025
CG
Citi Group Sec & Derivatives Lead Analyst - VP Hybrid United States, Florida, Tampa
תיאור:פרטי המשרה המלאים
Identify project resources, monitor work and budget, and mitigate risks v. Ensure satisfactory completion of daily project operations in backing of existing and new clients, including all regulatory requirements. Develop,...
08.04.2025
CG
Citi Group VP AML Namescreening Compliance Officer Hybrid United States, Florida, Tampa
תיאור:פרטי המשרה המלאים
Lead data analysis reviews across business lines utilizing various internal and external systems and databases. Define processes and lead reviews among multiple Citi business lines regarding but not limited to...
08.04.2025
CG
Citi Group VP Data Governance Lead Analyst Hybrid United States, Florida, Tampa
תיאור:פרטי המשרה המלאים
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...
08.04.2025
CG
Citi Group Securities & Derivatives Associate Analyst United States, Florida, Tampa
תיאור:פרטי המשרה המלאים
Individual mapped to this job description is responsible for securities transaction processing execution. Typically related to Securities Clearance Settlement and Derivative Operations. This may include providing analytic support to traders...
08.04.2025
CG
Citi Group VP AML Compliance Officer - Client & KYC Risk Frameworks Hyb... United States, Florida, Tampa
תיאור:פרטי המשרה המלאים
Experience with the Data Analytics tools and methodologies and ability to apply this knowledge on a large transactional and client data sets. Self-starter and independent thinker who is able to...
תיאור:פרטי המשרה המלאים
Manage audit/review activities for AML Global Functions and cross-functional reviews with Compliance Assurance, Internal Audit, and Stakeholders. Support Audit/Review deliverables. Provide credible challenge to responses and artifacts. Lead discussion with...
משרות נוספות שיכולות לעניין אותך
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compliance Aml Lead Analyst 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.