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Business Risk Office Vice President Tampa jobs at Citi Group in United States, Tampa
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Tampa
451 jobs found
24.06.2024
CG
Citi Group Business Risk Office Vice President Tampa United States, Florida, Tampa
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Description:Full job details
This role is within a first line of defense team that oversees Markets sanctions risk and controls globally, and supports senior regional and global team members. Work collaboratively with Financial...
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29.07.2024
CG
Citi Group Business Risk Office Vice President Tampa United States, Florida, Tampa
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Description:Full job details
This role is within a first line of defense team that oversees Markets sanctions risk and controls globally, and supports senior regional and global team members. Work collaboratively with Financial...
29.08.2024
CG
Citi Group Business Risk Officer Vice President Tampa United States, Florida, Tampa
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Description:Full job details
Complete initial Risk Assessment for third party and reevaluate as required; identify any significant changes in relationship to trigger update of Risk Assessment. Verify third party’s compliance to required policies...
02.09.2024
CG
Citi Group Business Risk Officer Vice President Tampa United States, Florida, Tampa
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Responsible for managing and supporting AML risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and...
18.09.2024
CG
Citi Group Business Risk Officer Vice President Tampa Hybrid United States, Florida, Tampa
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Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and...
01.07.2024
CG
Citi Group Business Risk Senior Vice President- C14 - TAMPA United States, Florida, Tampa
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Work with Management on 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 and...
30.06.2024
CG
Citi Group Business Risk Control Vice President - C13 TAMPA United States, Florida, Tampa
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Supports planning, directing and coordination of day-to-day activities of running Finance Controls reporting. Ensures all stakeholders are identified and included in scope definition activities and understand the reporting schedule and...
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Description:Full job details
This role is within a first line of defense team that oversees Markets sanctions risk and controls globally, and supports senior regional and global team members. Work collaboratively with Financial...
These jobs might be a good fit
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