- Citigroup (Tampa, FL)
- …at least 5+ years of highly relevant professional experience. **Job Family Group:** Product Management and Development **Job Family:** Product Management ... + Minimum 3+ years of professional experience, including 2+ years in product development, technology-driven system enhancement, or project management roles. +… more
- Citigroup (Tampa, FL)
- The AVP / KYC Operations Sr Analyst is...plans, conducting risk analyses and providing weekly updates for senior management , as needed + Has the ability ... application of KYC policy + Interact with parent and subsidiary bankers and product sales and service on AML-related risk issues + Review submissions submitted… more
- Citigroup (Tampa, FL)
- Serves as a function/business/ product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... focus; Advanced degree a plus **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Citigroup (Tampa, FL)
- …issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing ... senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,… more
- Citigroup (Tampa, FL)
- …reporting control issues with transparency. **Qualifications:** + 8+ years in a product development/ product management environment + Strong analytical and ... The Digital S/W Engineer Sr Analyst is a seasoned professional role. Applies...diplomacy skills. + Communicate progress, anticipate bottlenecks, provide escalation management , identify, assess, track and mitigate issues/risks at multiple… more
- Citigroup (Tampa, FL)
- …issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing ... senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,… more
- Citigroup (Tampa, FL)
- …include but are not limited to defining and documenting Enterprise Risk Management data requirements for senior management reporting, defining ... for ensuring timely and accurate definition and execution of Enterprise Risk Management (ERM) requirements according to the Citi Data Governance Policy (CDGP) and… more
- Citigroup (Tampa, FL)
- …is well-articulated to regulatory and audit stakeholders where necessary. The AML Risk Management Senior Analyst is an intermediate level role responsible for ... to set the core governance, frameworks and engagement models that address client and product -related AML risks. The AML Product Risk team, which sits within the… more
- Citigroup (Tampa, FL)
- …information management across Investor Services products and reports to senior management . Responsible for communicating to Regulatory Reporting ... management consumption + Ability to communicate with senior management and present analytics findings &...maintain these standards. Qualifications: + 5-8 years experience in product program governance and risk management framework.… more
- Citigroup (Tampa, FL)
- …issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing ... senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,… more
- Citigroup (Tampa, FL)
- … senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing compliance ... and second line of defense. The Compliance Independent Assessment Sr . Analyst performs risk-based testing and monitoring of Citi's...programs within assigned region for a component of a product line, function, or legal entity in accordance with… more
- Citigroup (Tampa, FL)
- …documentation, procedures, key metrics and audit evidence. * Work alongside with senior Business leads to produce strategic presentations for internal and external ... audiences on behalf of product heads * Review data for accuracy and create...VLOOKUP's, and formulas * Experience with databases and information management **Job Family Group:** Business Strategy, Management … more
- Citigroup (Tampa, FL)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business… more