• Compliance Independent Assessment Senior Analyst,…

    Citigroup (Tampa, FL)
    …of Global Markets business activities and products, preferably Rates and Markets Treasury . + Knowledge of Compliance laws, rules, regulations, risks and typologies. ... + Experience with auditing principles including audit planning, risk assessments, development of risks and controls matrices, processes and controls design assessments, controls operating effectiveness testing, transactional testing, and reporting activities.… more
    Citigroup (06/28/25)
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