- 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 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
- MyFlorida (Tampa, FL)
- …Health Division. Based in Tampa, this team member is responsible for assisting the Senior Human Services Program Analyst -SES and the Human Services program ... a flexible manner, be approachable, and work independently under the supervision of the Senior Human Services Program Analyst -SES. This position is part of a… more