- Citigroup (Tampa, FL)
- …control compliance or legal disciplines + In-depth understanding and knowledge of Internal Control, Audit and Operational Risk requirements + Advanced Analytical ... The NAM Payroll Controls Adherence Sr Analyst is a...Group:** Operations - Services **Job Family:** Payroll **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary… more
- Citigroup (Tampa, FL)
- …with internal and external audit sources including Regulatory, FCR and Internal Audit + Interface with CAO Central team to develop and report operational ... support for both 'Build' and 'Run' activities related to ICM NAM Organization including execution of the reporting, compliance adherence, operational management,… more
- Citigroup (Tampa, FL)
- …Strategy Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit , Legal, Operations and other cross functional partners. + ... Experience in Third Party Management, Payroll or Supplier Strategy/Services, Risk or Internal Audit are also preferred. + Experience managing large projects… more
- Citigroup (Tampa, FL)
- …Strategy Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit , Legal, Operations and other cross functional partners to ... in Risk & Controls, preferably in financial services; Experience in Risk, Internal Audit , Third Party Management, Payroll or Supplier Strategy/Services are… more
- Citigroup (Tampa, FL)
- …3-5 years' experience working in technology risk or control functions (such as Internal Audit ) within a financial services organization and/or experience working ... Exam Management Senior Analyst (C12) will report to the NAM & International Technology Regulatory Exam Management Senior Lead....dots' and communicate the 'big picture' to both the internal team and the regulators + Assist in the… more
- Citigroup (Tampa, FL)
- …monitoring for wholesale credit businesses across the enterprise. The role will be based in NAM , as a part of the wider Global ICM CAO organization. This person will ... with the senior business heads and report to the NAM CAO to help execute the strategic goals of...+ Maintain detailed control documentation, procedures, key metrics and audit evidence. + Initiate and lead short, medium and… more
- Citigroup (Tampa, FL)
- …a partner to AML and Sanctions Compliance as well as Cards Business, Internal Audit , and operations teams. **Responsibilities:** + Manage all identified issues ... with multiple functions such as Compliance, Operations, Technology, Risk, Audit , and multiple stakeholders at all levels of management....as an SME for AML/KYC and Sanctions Policies for NAM Cards and develop sustainable solutions to meet policy… more