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Compl Sanctions / Anti-bribery & Corruption Officer- C13 - Tampa jobs at Citi Group in United States, Tampa
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339 jobs found
08.07.2024
CG
Citi Group Compl Sanctions / Anti-Bribery & Corruption Officer- C13 - T... United States, Florida, Tampa
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Working collaboratively with the team to provide advice to business with respect to applicability of policies and implementation of the economic sanctions program and regulatory changes. Analyzing data, preparing and...
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24.06.2024
CG
Citi Group Compl Sanctions Officer - C13 TAMPA United States, Florida, Tampa
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Work with Stakeholders and Business Partners to clarify business problems and identify user experience opportunities. Develop strategic product roadmaps and drive prioritization of features while balancing customer and business impacts...
09.09.2024
CG
Citi Group Operational Risk Officer - C13 TAMPA United States, Florida, Tampa
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Develop and conduct challenge effectiveness reviews of Citi’s Operational Resilience and Third-Party Risk Management Program within the business at the regional level. Apply operational risk management guidelines and procedures for...
02.09.2024
CG
Citi Group VP Sanctions Compliance Officer - Operational Metrics Tampa United States, Florida, Tampa
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Working collaboratively with the team to provide advice to business with respect to applicability of policies and implementation of the economic sanctions program and regulatory changes. Analyzing data, preparing and...
22.09.2024
CG
Citi Group Compliance Sanctions Officer - Payments & PDS- C13 Bilingual... United States, Florida, Tampa
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Sanctions advisory role for the Payments and Platform and Data Services (PDS) businesses, with a focus on the Latin American cluster. Working collaboratively with the team to provide advice to...
24.09.2024
CG
Citi Group SVP Compl Product Sr Officer - Human Resources Operational R... United States, Florida, Tampa
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Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner;...
23.09.2024
CG
Citi Group Senior Project Manager - C13 TAMPA United States, Florida, Tampa
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Program Management of Enterprise risk management projects:Coordinate the day-to-day implementation of action plans to meet deliverables critical to the regulatory commitmentsOwn all project reporting aspects including: RAG ratings, key performance...
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Description:Full job details
Working collaboratively with the team to provide advice to business with respect to applicability of policies and implementation of the economic sanctions program and regulatory changes. Analyzing data, preparing and...
These jobs might be a good fit
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