The Compliance Testing Sr. Analyst serves as a senior compliance risk analyst for Independent Compliance Risk... and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order...
The Compliance AML Core Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge.../Financial Crime Support teams and the business. Perform AML Compliance quality and testing, evaluate process deficiencies...
, and aligned with our risk appetite. The Technology and Operational Risk Sr Analyst is part of the Finance and Data Technology...The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm’s reliable second set...
The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing... Application Support Senior Analyst provides technical and business support for users of Citi Applcations. This includes providing...