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Vp Aml Reporting Insights Integration - jobs at Citi Group in United States, Florida, Tampa
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108 jobs found
Yesterday
CG
Citi Group Services Financial Crimes Risk Lead Analyst - VP United States, Florida, Tampa
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Understand business-owned products, services, as well as corresponding financial crimes-related controls, and processes (e.g., customer, relationship, and transactional screening). Provide financial crimes compliance/risk management subject matter expertise to the Services...
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Yesterday
CG
Citi Group Full Stack Engineer Java -Data Modeling - VP TAMPA United States, Florida, Tampa
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Responsible for the design & architecture, strategy, re-engineering and execution of the Data Governance, Data Quality and Data Concern Remediation Management program, to effectively be able to analyze and track...
12.05.2025
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Citi Group Project Management Lead VP TAMPA United States, Florida, Tampa
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Manages a large multi-faceted project/account/campaign or multiple projects at the same time. Owns project goals leveraging expertise to inspire a sense of shared purpose within the project team. Organizes new...
12.05.2025
CG
Citi Group Global Funds Transfer AML Compliance Risk Management Officer... 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 FTCO ACRM oversight and challenge for Product Development, Payment Operations, and Technology teams....
11.05.2025
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Citi Group Infrastructure Security Reliability Engineer SRE VP C13 United States, Florida, Tampa
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Develop new capabilities, while coordinating implementation across a large number of teams including infrastructure, developer tools and information security. Help organize, secure, and automate existing infrastructure and deployments. Embed into...
11.05.2025
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Citi Group VP Workforce Solutions Business Analyst Hybrid United States, Florida, Tampa
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Provide input during development and implementation phases, including formulation and definition of systems scope, objectives and necessary system enhancements for complex, high-impact projects. Develop business requirements and design testing approach,...
11.05.2025
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Citi Group ICG Data Transformation - VP Hybrid United States, Florida, Tampa
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Description:Full job details
Maintain a professional relationship with our business partners, colleagues and external customers through effective communications and diplomacy to guide and influence IS practices. Coordinate complex ang highly visible IAM engagements...
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Description:Full job details
Understand business-owned products, services, as well as corresponding financial crimes-related controls, and processes (e.g., customer, relationship, and transactional screening). Provide financial crimes compliance/risk management subject matter expertise to the Services...
These jobs might be a good fit
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