- Citigroup (Tampa, FL)
- …data. This role is an important role for an individual with risks and control understanding and audit experience to support Citi successfully address regulatory ... the concern has been reduced. The closure documentation will be subject to Quality Control review and IA testing and approval. This individual will support the… more
- Citigroup (Tampa, FL)
- …under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes, Citi -wide governance, and US non-income ... Citi , the leading global bank, has approximately 200...and efficiency levers + Oversee and drive Risk & Control environment including control design, testing… more
- Citigroup (Tampa, FL)
- About Citi Citi 's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. ... meet the world's toughest challenges and embrace its greatest opportunities. We are Citi , the global bank - an institution connecting millions of people across… more
- Citigroup (Tampa, FL)
- **About Citi :** Citi , the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... Citi provides consumers, corporations, governments, and institutions with a...of a portfolio of solutions, centralized data services and common technology frameworks. + Solid understanding and proven experience… more
- Citigroup (Tampa, FL)
- …best practices are followed. Prepare detailed level test plans and ensure proper testing for each module developed. Prepare handover documents and manage SIT with ... Cluster for SIT / UAT environments and design end-to-end big data pipeline and testing . Extract and analyze sample data from operational systems and ingest into big… more
- Citigroup (Tampa, FL)
- …Proxy events + Develops client specific service solutions and maintains quality control + Performs multiple transactions of moderate complexity to achieve operating ... the appropriate application of procedural requirements and adherence to audit and control policies + Participates in compliance related procedures and controls … more
- Citigroup (Tampa, FL)
- …and best practices. + Lead multiple scrum teams across multiple regions working towards common vision and goals. + Strategize and lead the development of Single Page ... vendors to assess their technology and to guide their product roadmap based on Citi requirements. + Provides thought leadership in subjects that are key to the… more