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Vp Global Aml Control Programs Officer - Audit & Issue Execution Hybrid jobs at Citi Group in United States, Florida, Tampa
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207 jobs found
06.05.2025
CG
Citi Group Issue Management Quality Control - VP United States, Florida, Tampa
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Description:Full job details
Perform Data Quality Review and Analysis on Self-Identified and External issues in iCAPS/Citi Risk & Controls Platform. Specifically review of assigned Issues for appropriate data quality prior to activation and...
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06.05.2025
CG
Citi Group Cash Trade Processing Team Coordinator - Hybrid United States, Florida, Tampa
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Serve as a source of technical expertise prior to the manager and advise on solutions to complicated and unique situations. Train new hires and junior level staff, and provide feedback...
06.05.2025
CG
Citi Group SVP Operational Risk Sr Officer - Compliance United States, Florida, Tampa
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Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
06.05.2025
CG
Citi Group Global Head Brokerage Services - Futures & Derivatives Clear... United States, Florida, Tampa
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Leverage past investment banking or related experience to enhance M&A execution and capital raising capabilities. Member of deal team for the origination and execution of episodic and Corporate Finance transactions...
06.05.2025
CG
Citi Group Credit Review Senior Officer United States, Florida, Tampa
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Requirements: Bachelor’s degree, or foreign equivalent, in Statistics, Business, Finance, or a related field, and eight (8) years of experience in the job offered or in a related finance occupation...
06.05.2025
CG
Citi Group Group Manager -TAMPA Hybrid United States, Florida, Tampa
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Responsible for all technology components of the development and implementation of major/multiple/highly complex projects; may manage enterprise wide projects. Ensures managed areas are defining and implementing systems that are aligned...
06.05.2025
CG
Citi Group VP Audit Manager - Data Regulatory Accounts Control Operatio... United States, Florida, Tampa
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Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
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Description:Full job details
Perform Data Quality Review and Analysis on Self-Identified and External issues in iCAPS/Citi Risk & Controls Platform. Specifically review of assigned Issues for appropriate data quality prior to activation and...
These jobs might be a good fit
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