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
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...
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...
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....
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...
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...
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,...
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...
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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