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Regulatory & Exam Management Officer - Hr jobs at Citi Group in United States, Florida, Tampa
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Tampa
91 jobs found
21.06.2025
CG
Citi Group Project Management Lead - C13 TAMPA United States, Florida, Tampa
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The Payroll Analyst 1 performs business analysis for HR and Payroll operations organization. Documents system change specifications and supports user application test plans. Executes test plans and identifies discrepancies. Resolves...
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10.06.2025
CG
Citi Group VP - Project Management Lead C13 Hybrid United States, Florida, Tampa
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Citi's Treasury and Trade Solutions (TTS) provides a wide range of financial solutions. The Onboarding team integrates clients onto these TTS services. The Onboarding Transformation team streamlines the client onboarding...
28.05.2025
CG
Citi Group Correspondence & Issues Management Vice President-Hybrid United States, Florida, Tampa
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Support the end-to-end U.S. regulatory correspondence handling processes, including intake, regulatory submission and internal distribution to Senior Management and Citi Boards. Monitor the full lifecycle of identified regulatory findings ensuring...
27.05.2025
CG
Citi Group Transaction Management Officer / Negotiator - Prime Finance ... United States, Florida, Tampa
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Reviews, drafts, and negotiates contracts and required documentation for the relevant Citi business. Conducts business negotiations of high complexity in a timely, thorough, and efficient manner. Collaborates with the firm's...
27.05.2025
CG
Citi Group VP Regulatory Comp Lead Analyst Hybrid United States, Florida, Tampa
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Ensuring compliance in identifying Covered Employees consistent with guidance from the OCC, FRB and FDIC designed to help ensure that incentive compensation policies at banking organizations do not encourage imprudent...
22.05.2025
CG
Citi Group Compliance Risk Mgmt Officer Anti-Bribery Corruption - VP Hy... United States, Florida, Tampa
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Participating in the design, development, delivery and maintenance of best-in-class Anti-bribery and Corruption (AB&C) Program, including policies and practices. Proactive identification and bribery and corruption risk in the business and...
22.05.2025
CG
Citi Group Compliance Risk Management Officer- C13/VP Hybrid United States, Florida, Tampa
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Support the development of a global framework, including drafting policies, standards, and procedures for the execution of Global Fund Transfer Compliance Oversight and challenge for Product Development, Payment Operations, and...
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Description:Full job details
The Payroll Analyst 1 performs business analysis for HR and Payroll operations organization. Documents system change specifications and supports user application test plans. Executes test plans and identifies discrepancies. Resolves...
These jobs might be a good fit
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