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Senior Avp Kyc Data Quality Senior Analyst - C12 Tampa jobs at Citi Group in United States, Florida, Tampa

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United States
Florida
Tampa
30 jobs found
15.05.2024
CG

Citi Group Risk Senior Analyst - C12 TAMPA United States, Florida, Tampa

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Description:
Assist in the monitoring of the adherence to the MCA Standard through controls after the execution of a process (QA). Execute insightful and value-added quality assurance reviews that independently assess...
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12.05.2024
CG

Citi Group Finance Reporting Senior Analyst - AVP/C12 United States, Florida, Tampa

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Description:
Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting. Assist...
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12.05.2024
CG

Citi Group Cyber Risk Sr Analyst - C12 TAMPA United States, Florida, Tampa

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Description:
Supports the review of compliance and technology and cyber policies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses from technology and cyber risks....
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13.05.2024
CG

Citi Group Tech Risk Sr Analyst - C12 TAMPA United States, Florida, Tampa

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Description:
Supports the review of compliance and technology policies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses from technology risks. Assesses technology risks and...
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08.05.2024
CG

Citi Group Tech Risk Sr Analyst - C12 TAMPA United States, Florida, Tampa

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Description:
Supports the review of compliance andtechnologypolicies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses fromtechnologyrisks. Assessestechnologyrisks and evaluates actions to address the root...
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16.05.2024
CG

Citi Group Compensation Senior Analyst - AVP Hybrid United States, Florida, Tampa

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Description:
Supports applicable businesses in operational areas of compensation including, but not limited to, offer consultation, the mid-year and year-end planning cycles, system administration and testing, market data, job leveling process,...
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13.05.2024
CG

Citi Group AVP Global Risk Review Governance Senior Analyst - C12 Hybri... United States, Florida, Tampa

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Description:
Proficient in Microsoft Office (Excel, Power Point, Access, Word, Visio, etc). Excellent time management and organizational skills. Detail oriented with ability to work independently and prioritize workload. Exceptional written and...
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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Avp Kyc Data Quality Senior Analyst - C12 Tampa opportunities at Citi Group in United States, Florida, 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.