The Risk Reporting Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge... Group: Risk Management Job Family: Risk Reporting Time Type: Full time Primary Location: Tampa Florida United...
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team... Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and effectiveness...
that mitigate corporate risk at each decision point throughout the investigation. Make recommendations to senior management...The Compl AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing...
in which groups operate. The Project Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge...Global Lending TPM Governance analyst will support our Lending Operations organization in all activities needed to keep...
of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business...The Compl AML Core Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing...
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing... of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the...
and oral), reporting, presentation and influencing skills. Proven ability to author clearly written communications for senior... stakeholders to confirm scope / risk assessment / risk reduction plans, identify potential roadblocks and design appropriate...