- Citigroup (Tampa, FL)
- The Payment Controls Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... technology operational risk, risk for example. + Evaluates the control environment by ensuring appropriate controls are...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- …Reporting requirements + General understanding of Citi's ICG TTS business, Senior Public Figures and Foreign Correspondent Banking preferred. + Investigatory ... levels also are subject to change. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary Location:** Tampa… more
- Citigroup (Tampa, FL)
- The BP&A Sr Analyst is a seasoned professional...data. You will be collaborating with the Risk and Control team and Duplicate Payment Operations team ... Engage technology partners where needed to implement changes and control implementations. + Has the ability to operate with...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members for WatchTower… more
- Citigroup (Tampa, FL)
- The Customer Service Senior Analyst is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the ... improvements and test new features/functions + Perform regulatory, audit and control assessments and create reports for internal and/or external distribution +… more
- Citigroup (Tampa, FL)
- …(where required) of AML risk as related to our FCB& PI client's AML Programs, controls and activity. As part of their review, the team is responsible for ensuring ... . Review of the FCB & PIs AML Program controls and identification of any concerns or weaknesses that...conduct and business practices, and escalating, managing and reporting control issues with transparency. . Additional duties as assigned.… more
- Citigroup (Tampa, FL)
- …low code tools like Appian and other BPM tools + Monitor and control all phases of development process and analysis, design, construction, testing, and ... problems, leading cross-disciplinary teams where necessary and communicating recommendations to senior leadership + Work with end users to define test cases… more