- Citigroup (Tampa, FL)
- …compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business ... department in an effort to establish and implement new or revised application systems and programs in coordination with the Technology team. The overall objective of… more
- Citigroup (Tampa, FL)
- …compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business ... level position responsible for establishing and implementing new or revised application systems and programs in coordination with the Technology Team. The overall… more
- Citigroup (Tampa, FL)
- …compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business ... that all test results are correctly recorded against the system ; in accordance with the prescribed test plan +...to all aspects of testing from test preparation through system testing to implementation + Previous experience of following… more
- Citigroup (Tampa, FL)
- …compliance with applicable laws, rules and regulations, adhering to Policy, apply sound ethical judgment regarding personal behavior, conduct and business ... Latin America. 7 years of experience must include: Common law and civil legal systems of Latin America; Latin American banking industry's regulatory systems and… more
- Citigroup (Tampa, FL)
- …compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business ... solutions that integrate liquidity and financial data across multiple technology systems to ensure compliance with Consent Orders (CO), Matters Requiring Attention… more
- Citigroup (Tampa, FL)
- …compliance with applicable laws, rules and regulations, adhering toPolicy, applying sound ethical judgment regarding personal behavior, conduct and business ... ensure the risk profile and deal structure are accurateand consistent across all systems and tracking tools. + Monitor ongoing updates to the portfolio, including… more
- Citigroup (Tampa, FL)
- …compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business ... to audit and control policies. (incl. reconciliation, payment and other processing systems ) + Timely management and escalation of all requests inquiries issues… more
- Citigroup (Tampa, FL)
- …compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business ... department in an effort to establish and implement new or revised application systems and programs in coordination with the Technology Team. The overall objective of… more
- Citigroup (Tampa, FL)
- …compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business ... procedural and technical documentation). + Exceptional knowledge of credit source systems , collateral reporting systems , and end reporting/ warehousing. +… more
- Citigroup (Jacksonville, FL)
- …compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business ... and testers to achieve on-time and with-quality production delivery dates for system enhancements for multiple Cash projects. + Collaborates with Technology on any… more