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Compliance Independent Assessment Officer Vp – Prudential jobs at Citi Group in United States, Tampa
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Tampa
317 jobs found
07.07.2024
CG
Citi Group Compliance Independent Assessment Officer VP – Prudential United States, Florida, Tampa
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Description:Full job details
Developing, implementing, and executing compliance testing/monitoring, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and...
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CG
Citi Group Director Compliance Independent Assessment - United States, Florida, Tampa
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Overseeing the development, implementation, and execution of the compliance testing, continuous testing, and reporting programs within an assigned region in accordance with Compliance Testing (CT) Plan. Directing the planning, execution,...
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Citi Group VP Compliance Testing Officer Hybrid United States, Florida, Tampa
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Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Participating in the planning, executing, and reporting...
29.08.2024
CG
Citi Group Compliance AML Core Officer – VP Hybrid United States, Florida, Tampa
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Evaluate, enhance and implement best -in-class AML Compliance policies and practices. Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. Perform AML Compliance...
28.08.2024
CG
Citi Group Compliance AML Assessment Senior Analyst - United States, Florida, Tampa
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:Review of the FCB & PIs AML Program controls and identification of any concerns or weaknesses that may expose Citi to an unacceptable level of AML risk Finalize/Review Periodic Transaction...
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...
29.08.2024
CG
Citi Group VP AML KYC Compliance Officer - Global Policy Hybrid United States, Florida, Tampa
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Designs/analyzes reports to satisfy management requirements. Deals with complex and variable issues with substantial potential impact. Identify problems and develop innovative solutions. Influences strategic functional decisions through advice, counsel or...
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Description:Full job details
Developing, implementing, and executing compliance testing/monitoring, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment (CIA) Plan. Participating in the planning, executing, and...
These jobs might be a good fit
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