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Compliance Aml Intel Officer Hybrid jobs at Citi Group in United States, Tampa
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Tampa
618 jobs found
17.12.2024
CG
Citi Group Senior Vice President Audit Manager Hybrid United States, Florida, Tampa
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Description:Full job details
Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
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17.12.2024
CG
Citi Group VP ERM - Risk Cross Product Technology Strategy Business Ana... United States, Florida, Tampa
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Drive progress towards delivery of Risk's committed Consent Order End User Computing (EUC) risk reduction targets. Develop and drive a Risk user-enablement technology strategy. Support large and complex programs through...
17.12.2024
CG
Citi Group AML Periodic Transactions Review Analyst - B11 TAMPA United States, Florida, Tampa
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Complete Level 1 reviews of the PTR Report, which includes reviewing the activity, identifying Red Flags, Validating Negative Media, and describing the findings. Obtain and analyze transactions and transaction patterns...
17.12.2024
CG
Citi Group VP Compl Risk Mgmt Officer ICRM Assessment Programs - C13 Ta... United States, Florida, Tampa
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Participating in the strategy, design, development, and maintenance of best-in-class Compliance programs with a focus on Metrics for ICRM. Analyzing complex comparative data, preparing and presenting regional and global reports...
16.12.2024
CG
Citi Group SVP Operational Resilience Lead 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...
16.12.2024
CG
Citi Group VP - Liquidity Services Operations Manager Hybrid United States, Florida, Tampa
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Oversee daily operations for multiple teams and several unit supervisors and ensure teams meet performance and quality expectations. Manage staff resource allocation while assisting with the development and oversight of...
16.12.2024
CG
Citi Group AVP Compliance Sanctions Metrics Senior Analyst - C12 Tampa United States, Florida, Tampa
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Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. Supporting...
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Description:Full job details
Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
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 Compliance Aml Intel Officer Hybrid 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.