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Citigroup
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Tampa, Florida
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correctly and are compliant with internal policies and controls
Assist in the investigation ... The Intermediate Associate Service Analyst is an entry level position responsible for assisting
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Citigroup
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Tampa, Florida
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end-to-end data “ecosystem” including data governance, architecture, standards, controls, metrics ... quality, improve data controls and process and reduce open data concerns.
The role scope includes
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Citigroup
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Tampa, Florida
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Associate Finance Tax Analyst, Officer (Hybrid)
As a bank with a brain and a soul, Citi ... growth and progress together.
Associate Finance Tax Analyst
Responsible for in-scope
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Citigroup
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Tampa, Florida
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Enterprise Controls Testing Team Leader: COO & CBNA SVP
The Global Functions Control Testing Utility is responsible for the testing of controls that are designed and executed by the Citi’s Global
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Citigroup
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Tampa, Florida
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risks identified by Internal Audit for Maker Checker type controls.
The Technology Controls ... Technology Controls Testing Team Leader: Tech Infrastructure SVP
The Global Functions
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Citigroup
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Tampa, Florida
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risks identified by Internal Audit for Maker Checker type controls.
The Finance Controls Testing ... Finance Controls Testing Team Leader: Global Functions, O&T & Expense Management– C14
The
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Citigroup
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Tampa, Florida
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Enterprise Controls Testing Team Leader SVP (Hybrid)
The Global Functions Control Testing Utility is responsible for the testing of controls that are designed and executed by the Citi’s Global
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Citigroup
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Tampa, Florida
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minimizing losses or near misses from failed internal processes, inadequate controls, and emerging risks ... partnership with O&T Technology Control Product Leads.
The Technology controls In-Business Risk and
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Citigroup
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Tampa, Florida
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Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures ... interpretation on internal policies and procedures.
This critical role will interface with business teams
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Citigroup
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Tampa, Florida
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Controls – Communications, Reporting & Analysis is responsible for HR communications, reporting, analysis ... Global HR Controls organization.
Responsibilities:
Communications: Supports
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Citigroup
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Tampa, Florida
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Provide metrics and controls related to all activities performed as defined by internal Policies
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Citigroup
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Tampa, Florida
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guidelines, escalating as appropriate
Collaborate across internal lines of business and control/support ... internal projects, and performing other related tasks
Manage day-to-day legal activities as a subject
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Citigroup
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Tampa, Florida
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Interacts with senior leaders, internal and external peers to gather information and works closely with the
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Citigroup
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Tampa, Florida
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Enterprise Functions Controls Testing Head – C15
Job Profile Title: **_Business ... Functions Control Testing Utility is responsible for the testing of controls that are designed and executed
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Citigroup
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Tampa, Florida
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forms of documentation, technology, and internal procedures.
Qualifications
The ideal ... interaction with internal legal representatives as well as other areas of the firm. It is a requirement of the
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Citigroup
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Tampa, Florida
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management of a dedicated internal KYC (Know Your Client) program at Citi.
**Responsibilities ... to internal policy and external regulation
Develop project plans and ongoing KYC training plans
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Citigroup
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Tampa, Florida
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) frameworks, we aim to ensure that the internal controls that are designed to mitigate technology and cyber ... independent assurance activities to assess areas of concern including substantive and controls testing
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Citigroup
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Tampa, Florida
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internal policies and controls
Facilitate the investigation, documentation and corrective action ... of critical operations functions
Cross-train for various internal roles within the department
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Citigroup
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Tampa, Florida
...
the review and challenge process, within the FLUs, on the effective design and management of controls ... management, direct teams on the timeliness, accuracy and completeness of the MCA through controls prior to
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Citigroup
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Tampa, Florida
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staff resources, skill, and expertise to execute and sustain a safe and sound system of internal controls and management.
The role reports to the ACT TL Quality Control lead (director). The ideal
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Citigroup
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Tampa, Florida
...
.
Ensures internal reviews and external examinations are well managed with clearly evidenced controls ... entire Risk D&T governance and controls.
Responsibilities:
Help contribute to
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Citigroup
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Tampa, Florida
...
) frameworks, we aim to ensure that the internal controls that are designed to mitigate technology and cyber ... substantive and controls testing.
Supports the monitoring, evaluation, and challenge of Key Risks and
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Citigroup
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Tampa, Florida
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on-the-job-training to new team members
Works closely with own team and internal stakeholders in ... satisfaction.
· Develop strong working relationships with internal and external counterparties to ensure
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Citigroup
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Tampa, Florida
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The Customer Service Associate Analyst is an entry-level position responsible for assisting in ...
Interact with internal teams and external financial teams and partners
Support end-to-end file
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Citigroup
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Tampa, Florida
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be nimbler and helping to safeguard customer assets through highly effective controls.
Our ... progress together.
The Technology Risk & Controls organization provides risk management support to
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Citigroup
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Tampa, Florida
...
) frameworks, we aim to ensure that the internal controls that are designed to mitigate technology and cyber ... activities to assess areas of concern including substantive and controls testing.
Supports the
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Citigroup
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Tampa, Florida
...
The Senior Business Associate is an individual contributor position in Citi’s Chief Data ... Associate is responsible for executing the Data organization business strategy, provide support for
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Citigroup
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Tampa, Florida
...
The Business Associate is an intermediate level position responsible for the overall administrative ... activities or addressing regulatory issues. The Business Associate may assist in activities such as the
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Citigroup
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Tampa, Florida
...
The Business Associate is a senior level position responsible for the overall administrative ... or addressing regulatory issues. The Business Associate may coordinate and manage activities such as
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Citigroup
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Tampa, Florida
...
The Business Associate is a senior level position responsible for the overall administrative ... addressing regulatory issues. The Business Associate will coordinate and manage activities such as the
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