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Bsm Oversight Senior Officer Vp Hybrid jobs at Citi Group in United States, Tampa
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Tampa
561 jobs found
31.07.2024
CG
Citi Group BSM Oversight Senior Officer VP Hybrid United States, Florida, Tampa
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As a Senior BSM Oversight Officer, provide support and guidance to team in monitoring bank signatory documents owned outside of Bank Network Management for all Citi-owned and operated bank accounts....
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16.09.2024
CG
Citi Group Operational Risk Officer - VP Hybrid 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...
16.09.2024
CG
Citi Group Business Risk Control Officer – VP/C13 Hybrid United States, Florida, Tampa
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Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
01.09.2024
CG
Citi Group Business Risk Control Officer - VP Hybrid United States, Florida, Tampa
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Develop training and communication strategies that combines and improves online digital media with other training channels to create a sustainable collaborative learning experience. Able to design workplace learning and development...
29.08.2024
CG
Citi Group Compliance AML Core Officer – VP Hybrid United States, Florida, Tampa
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Evaluate, enhance and implement best -in-class AML Compliance policies and practices. Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. Perform AML Compliance...
16.09.2024
CG
Citi Group Project Technology Lead VP - Hybrid United States, Florida, Tampa
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Act as a gatekeeper of the Consent Order (CO) Data Technology plan quality and establish a robust review process to identify anomalies. Work towards closure of the Technology CO Data...
29.08.2024
CG
Citi Group VP AML KYC Compliance Officer - Global Policy Hybrid United States, Florida, Tampa
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Designs/analyzes reports to satisfy management requirements. Deals with complex and variable issues with substantial potential impact. Identify problems and develop innovative solutions. Influences strategic functional decisions through advice, counsel or...
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Description:Full job details
As a Senior BSM Oversight Officer, provide support and guidance to team in monitoring bank signatory documents owned outside of Bank Network Management for all Citi-owned and operated bank accounts....
These jobs might be a good fit
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