Job Title: Sr Analyst Business and Supply Chain Excellence Job Location: Tampa-USA-33614 Work Location Type: On-Site..., and compliance assessments. Provide innovative solutions to root cause issues and champion continuous improvement. Assess and refine...
User documentation and instructions. As a Business Analyst, you should demonstrate the following experience and work... and Systems Accounts Inventory with LCM solutions Work with the broader IT security, risk and compliance organization...
to various systems and applications while maintaining security, compliance, and operational efficiency. This role resides.... Review and update user permissions regularly to ensure they align with current business needs and compliance requirements...
Purchase order Tier Two service tickets within committed service standards Process invoices ensuring compliance to the Citi... particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...
, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance... of experience, Data transformation experience a plus Ensure compliance with the PM standard procedures and with all application...
established by the Executive Management. Ensure all default, principal and interest draws are in compliance with the LC terms... and conditions and comply with the internal procedures and compliance requirements. Quality Control and Customer Service: Provide...
. In addition, this person will also be involved with special projects such as internal controls compliance, standard operating... internal compliance requirements Comply with Citi policies Act as a back-up team lead for day to day functions...
. In addition, this person will also be involved with special projects such as internal controls compliance, standard operating... internal compliance requirements Comply with Citi policies Act as a back-up team lead for day to day functions...
Control and Customer Service; (4) Staff and Performance Management (if applicable) (5) Compliance policies and procedures. (6... all default, principal and interest draws are in compliance with the LC terms and conditions and comply with the internal...
Reconcile general ledger accounts and investigate discrepancies Perform MCA testing for monthly internal compliance..., this person will also be involved with special projects such as internal controls compliance, standard operating procedure writing...
. In addition, this person will also be involved with special projects such as internal controls compliance, standard operating... internal compliance requirements Comply with Citi policies Act as a back-up team lead for day to day functions...
incumbent will provide leadership in managing eProcurement systems, ensuring compliance with regulations, and fostering internal... and efficiency in procurement processes. Administer and expand the Construction Apprenticeship Program, ensuring compliance...
for Citi’s AML Compliance program as well as a driver of credible challenge for the existing control environment. The..., Independent Compliance Risk Management, and business risk governance forums Demonstrate ability to continuously learn...
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
. Analyze the effectiveness of physical inventories and compliance (or noncompliance) with audit standards. Analyze... effectiveness of controls over recording asset acquisitions, disposals and transfers and compliance (or noncompliance) with audit...
all standard operational and compliance procedures are updated and enforced. Provide timely support to new business initiatives... with the internal/operating/Compliance procedures. Respond to inquiries received from front/middle offices, internal auditors...
to various systems and applications while maintaining security, compliance, and operational efficiency. This role resides.... Review and update user permissions regularly to ensure they align with current business needs and compliance requirements...