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Vp Aml Reporting Insights Integration - jobs at Citi Group in United States, Florida, Tampa
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26 jobs found
13.05.2024
CG
Citi Group Compl AML KYC Sr Analyst United States, Florida, Tampa
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Review submissions submitted throughout the global hubs by junior analysts. Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting. Perform quality reviews and reviews...
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16.05.2024
CG
Citi Group Operational Risk Officer - VP Hybrid United States, Florida, Tampa
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Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
16.05.2024
CG
Citi Group Senior Process Engineer VP - Hybrid United States, Florida, Tampa
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Support executing process improvement reengineering vision/strategy. Utilizing process intelligence, drive execution to increase operational efficiency, reduces process variation, and consequently gaps in customer experience; increase growth & innovation. Support the...
15.05.2024
CG
Citi Group VP Data Quality Lead Analyst United States, Florida, Tampa
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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,...
16.05.2024
CG
Citi Group Risk Reporting Sr Officer - C14 TAMPA United States, Florida, Tampa
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Liaise with our technology partners and manage technology projects. Work closely with CCAR Team lead in NY supporting both CCAR and internal stress reporting processes for wholesale credit risk. Manage...
15.05.2024
CG
Citi Group VP Business Lead Analyst Hybrid United States, Florida, Tampa
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Gathering and documenting business requirements. Foster and maintain relationships with business stakeholders, support, testing and development team members. Support financial results insights for different areas within Citi’s Chief Risk Officer....
14.05.2024
CG
Citi Group VP Liquidity Data Reviewer - Transaction testing United States, Florida, Tampa
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Responsible for assessment of design and operating effectiveness of FR 2052a reporting processes and related controls owned by the First Line. Make recommendations to enhance timeliness, completeness, and accuracy of...
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Description:Full job details
Review submissions submitted throughout the global hubs by junior analysts. Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting. Perform quality reviews and reviews...
These jobs might be a good fit
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