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Citigroup
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Tampa, Florida
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Sanctions Operations Analyst - B10 is a role responsible for ensuring Sanctions Screening alerts are processed accurately and on time in coordination with the Global Sanctions Screening Policy and
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Citigroup
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Tampa, Florida
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Sanctions Operations Analyst - B10 is a role responsible for ensuring Sanctions Screening alerts are processed accurately and on time in coordination with the Global Sanctions Screening Policy and
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Citigroup
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Tampa, Florida
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Responsibilities:
An Investigator will be responsible for the coordination and investigation of high ... Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations
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Citigroup
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Florence, Kentucky
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coordination with the Compliance and Control team. The overall objective of this role is to assist in the ... assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying
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Citigroup
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Getzville, New York
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compliance with Anti Money Laundering (AML) policies and controls. It will involve liaising with clients and several teams in Sales, Legal, Compliance, Operations etc. in order to ensure that time to market is
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Citigroup
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Irving, Texas
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risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The ... Network (FinCEN) requirements
Communicate with senior management on compliance, legal and business
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Citigroup
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Getzville, New York
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clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy ... , managing and reporting control issues with transparency.
Qualifications:
2-5 years of
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Citigroup
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O'Fallon, Missouri
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coordination with the Compliance and Control team. The overall objective of this role is to assist in the ... driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical
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Citigroup
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Tampa, Florida
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risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The ... Network (FinCEN) requirements
Communicate with senior management on compliance, legal and business
...
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Citigroup
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Tampa, Florida
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equivalent experience; High School Diploma holders, or local country equivalent, with 2+ years' relevant experience including 1+ years' experience in Compliance or related function required
Knowledgeable of
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Citigroup
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San Antonio, Texas
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The Legal Support Specialist 2 is a non-attorney role, responsible for providing legal support to ... assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying
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Citigroup
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Tampa, Florida
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Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations ... :**
0-2 years of experience working in Treasury Operations or Middle Office
Good understanding of
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Citigroup
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Getzville, New York
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driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical ... :**
1 - 2 years of work experience in finance and/or a related discipline (e.g. Risk Management, Risk
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Citigroup
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Irving, Texas
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demonstrated equivalent capabilities
2+ years' hands-on experience working in Cyber Incident Response and ... Information Protection and Compliance Administrator Associate
SC-200 Security Operations Analyst
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Citigroup
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Tampa, Florida
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driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical ... reporting control issues with transparency.
Qualifications:
0-2 years o relevant
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Citigroup
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Tampa, Florida
...
's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws ... .
Qualifications:
0-2 years of experience working in Derivative Operations or Middle Office
Good
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Citigroup
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Tampa, Florida
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Senior Analysts as a control to ensure accuracy, completeness and compliance with regulatory, internal ... efficiencies.
Ensures compliance with policies, procedures and federal regulations.
Expected to meet
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Citigroup
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Tampa, Florida
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risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The ... Network (FinCEN) requirements
Communicate with senior management on compliance, legal and business
...
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Citigroup
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Tampa, Florida
...
risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The ... Network (FinCEN) requirements
Communicate with senior management on compliance, legal and business
...
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Citigroup
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Tampa, Florida
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engineering.
Proficient in Python or C++.
2+ years of experience of quant model development in ... /compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites
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Citigroup
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Tampa, Florida
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risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The ... Network (FinCEN) requirements
Communicate with senior management on compliance, legal and business
...
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Citigroup
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Tampa, Florida
...
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Responsibilities:
Responsible for compliance and processing of legal invoices against Citi's Outside ... - Passport
Manage & coordinate supplier request submissions to P2P (payables system) across the regions
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Citigroup
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Tampa, Florida
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assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... , managing and reporting control issues with transparency.
Qualifications:
2-5 years of
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Citigroup
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Jersey City, New Jersey
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assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... , managing and reporting control issues with transparency.
Qualifications:
0-2 years of
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Citigroup
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Irving, Texas
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experience in cybersecurity and/or information security, or demonstrated equivalent capability.
2+ years ... .
2. A goal oriented individual contributor. Success will depend on your ability to:
Stay
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Citigroup
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San Antonio, Texas
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The Legal Support Specialist 2 is a non-attorney role, responsible for providing legal support to ... assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying
...
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Citigroup
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Tampa, Florida
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compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment ... issues with transparency.
Qualifications:
2-5 years relevant experience
Ability
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Citigroup
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New Castle, Delaware
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The Loan Doc & Proc Analyst 2 is a developing professional role. Applies specialty area knowledge ... Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations
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Citigroup
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Tampa, Florida
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Interact with MSS Transformation teams, ORM, Compliance, Internal Audit and other control functions to ...
Requirements :
2-5 years’ work experience in financial services
Experience of project work
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Citigroup
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O'Fallon, Missouri
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through e-mail communications. The overall objective of this position is to mitigate pricing, compliance ... 's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws
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