Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible... of sanctions related issues and escalations with senior management and global partners. Supporting a specialized team...
: Operations - Core Job Family: Operations Project Management Time Type: Full time Primary Location: Tampa Florida... where necessary and communicating recommendations to senior leadership Work with end users to define test cases and validate...
The Senior Analyst will join the Global AML Business Systems, Data & Analytics’ under the ML Detection and Client... that support AML. The Senior Analyst will work closely with the AML Functions and all levels of AML staff from across all the...
Regulatory Exam Management Senior Analyst (C12) will report to the NAM & International Technology Regulatory Exam Management... Senior Lead. This role will be a member of the team which is responsible for maintaining and maturing our relationship...
The NAM Payroll Issue Management Sr Analyst is a seasoned payroll subject matter expert driving the Risk & Controls... that protects Citi & their Clients, contributing to measurable competitive advantage. Significant impact in terms of project size...
The Payment Controls Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing... within teams. Involved in coaching and training of new recruits Significant impact in terms of project size, geography...
a Business Financial Analyst. Incumbent will be responsible for coordinating and supporting Reporting team with the reporting... and Management Reporting Effective communication with senior management for deliverables related to anything Basel 3 SLE...
The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation... and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions...
The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation... and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions...
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Independent... of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring of Citi’s compliance risks in order to assess the...