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Compl Sanctions / Anti-bribery & Corruption Officer- C13 - Tampa jobs at Citi Group in United States, Tampa
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Tampa
468 jobs found
31.12.2024
CG
Citi Group Business Risk Control Officer Independent Management United States, Florida, Tampa
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Description:Full job details
Participating in the design, development, delivery and maintenance of best-in-class Compliance risk programs, policies and practices for IRM (e.g., third party risk management, conflicts of interest management, etc.). Analyzing complex...
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31.12.2024
CG
Citi Group Technology Cyber 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...
31.12.2024
CG
Citi Group Tax Information Reporting Advisor - C15 TAMPA United States, Florida, Tampa
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Description:Full job details
Review, analyze and interpret new IRS information reporting and withholding tax guidance (e.g., laws, rules, & regulations) and partner with designated lines of business to determine the impact of such...
31.12.2024
CG
Citi Group Transaction Management Specialist TAMPA United States, Florida, Tampa
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Reviews, drafts, and negotiates contracts and required documentation for the relevant Citi business. Conduct business negotiations in a timely, thorough, and efficient manner. Engages with the firm's institutional clients and...
31.12.2024
CG
Citi Group Risks Controls- Project Manager - C12 TAMPA United States, Florida, Tampa
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Description:Full job details
Ability to understand and track open Corrective Action Plan (CAPs) day over day, have the capability to identify risks and escalate and identify gaps in controls within applications. Work closely...
30.12.2024
CG
Citi Group Legal Support Lead Officer - C13 TAMPA United States, Florida, Tampa
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Description:Full job details
Manage one or more projects / workstreams end-to-end, maintaining overall accountability, leading required analysis, working group meetings and workshops with stakeholders including preparation of meeting materials, as well as managing...
30.12.2024
CG
Citi Group AVP - Low Code Automation Business Analyst Tampa Hybrid United States, Florida, Tampa
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Description:Full job details
Utilize in-depth specialty knowledge of low-code applications to analyze complex problems/issues, provide evaluation of business process, system process, and industry standards, and make evaluative judgement. Collaborate with stakeholders to understand...
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Description:Full job details
Participating in the design, development, delivery and maintenance of best-in-class Compliance risk programs, policies and practices for IRM (e.g., third party risk management, conflicts of interest management, etc.). Analyzing complex...
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 Compl Sanctions / Anti-bribery & Corruption Officer- C13 - 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.