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Compliance Product Director - Us Citigold / jobs at Citi Group in United States, Tampa
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United States
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Tampa
127 jobs found
24.06.2024
CG
Citi Group Compliance Product Director - US Citigold / United States, Florida, Tampa
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Description:Full job details
Providing compliance coverage to the U.S. Citigold/CPC organization, with a focus on the execution of ICRM program activities, including monitoring programs, training, policy documents, sales practice conduct, and regulatory changes....
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22.09.2024
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,...
23.09.2024
CG
Citi Group Product Program Director-Enterprise Excellence United States, Florida, Tampa
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Develop and implement a global Enterprise-wide delivery plans for product portfolio. Lead the development and analysis of strategic product roadmaps, product enhancement and development, product launches, and product marketing. Design...
18.09.2024
CG
Citi Group Finance Summer Analyst Tampa - US United States, Florida, Tampa
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The guardian and communicator of key financial information and controls for Citi, serving both an internal and external client base. The driver of franchise-level decisions on capital planning, liquidity, budgeting,...
18.09.2024
CG
Citi Group Compliance AML Analyst- Global - B11 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...
23.09.2024
CG
Citi Group Compliance Risk Mgmt Sr AVP United States, Florida, Tampa
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Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Assist with regulatory inquiries and/or examinations. Collaborating with other internal areas including: Legal,...
09.09.2024
CG
Citi Group Compliance AML Analyst- Global - B11 United States, Florida, Tampa
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Description:Full job details
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...
Share
Description:Full job details
Providing compliance coverage to the U.S. Citigold/CPC organization, with a focus on the execution of ICRM program activities, including monitoring programs, training, policy documents, sales practice conduct, and regulatory changes....
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 Product Director - Us Citigold / 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.