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Business Risk Officer Vice President Tampa jobs at Citi Group in United States, Tampa
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Tampa
824 jobs found
08.04.2025
CG
Citi Group Vice President – Asset Services Custody Processing Support C... United States, Florida, Tampa
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The team are responsible for managing client inquiries related to Corporate Actions and Income events for global accounts. Resolves complex problems where the analysis of situations or data requires an...
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08.04.2025
CG
Citi Group VP Global AML Governance Risk & Controls - United States, Florida, Tampa
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Manage audit/review activities for AML Global Functions and cross-functional reviews with Compliance Assurance, Internal Audit, and Stakeholders. Support Audit/Review deliverables. Provide credible challenge to responses and artifacts. Lead discussion with...
08.04.2025
CG
Citi Group VP AML Namescreening Compliance Officer Hybrid United States, Florida, Tampa
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Lead data analysis reviews across business lines utilizing various internal and external systems and databases. Define processes and lead reviews among multiple Citi business lines regarding but not limited to...
08.04.2025
CG
Citi Group VP AML Compliance Officer - Client & KYC Risk Frameworks Hyb... United States, Florida, Tampa
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Experience with the Data Analytics tools and methodologies and ability to apply this knowledge on a large transactional and client data sets. Self-starter and independent thinker who is able to...
07.04.2025
CG
Citi Group Vice President- Finance Solutions Lead Analyst United States, Florida, Tampa
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Contributes to the design, roll-out and governance of financial solutions, including: Product knowledge such as loans derivatives and controllers background preferred. Also, accounting background such as accounting policy, GAAP knowledge,...
07.04.2025
CG
Citi Group Tax Lead Analyst - C13 TAMPA United States, Florida, Tampa
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Responsible to contribute to the overall management of State and Local tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting,...
07.04.2025
CG
Citi Group VP - Audit Manager IA Finance TAMPA Hybrid 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
The team are responsible for managing client inquiries related to Corporate Actions and Income events for global accounts. Resolves complex problems where the analysis of situations or data requires an...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Business Risk Officer Vice President Tampa opportunities at Citi Group in United States, Tampa. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.