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Compliance Product Director - Us Personal Banking Core Operations jobs at Citi Group in United States, Tampa
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United States
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Tampa
220 jobs found
Yesterday
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...
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Yesterday
CG
Citi Group Digital Technology Product Management Senior United States, Florida, Tampa
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Leads the working backwards documents for a platform product release. Uses or commissions research, studies and focus groups to identify best-of-breed benchmarks for solving business problems. Identifies innovations and leads...
Yesterday
CG
Citi Group Supply Chain Operations Invoice Processing Analyst United States, Florida, Tampa
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Review, determine resolution and process Purchase Order and Non Purchase order Tier Two service tickets within committed service standards. Process invoices ensuring compliance to the Citi expense management policy and...
Yesterday
CG
Citi Group Compliance Monitoring Lead Global Markets VP - Tampa Hybrid United States, Florida, Tampa
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Developing, implementing, and executing compliance monitoring, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment Plan. Participating in the planning, executing, and reporting...
Yesterday
CG
Citi Group AVP Operations Risk & Controls Analyst - Hybrid United States, Florida, Tampa
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Participates in 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 risks....
Yesterday
CG
Citi Group Risk Reporting & Governance Lead - Director Hybrid United States, Florida, Tampa
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Support, oversee, and enhance Risk's control reporting routines, including materials preparation and creation/maintenance of process documentation. Lead the delivery of quality, standardized and consistent materials and reporting for executive leadership,...
10.03.2025
CG
Citi Group SVP Regulatory Capital Compliance - Banking United States, Florida, Tampa
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Description:Full job details
Assist the Head of COBRA and Head of Banking Book Basel Review in executing the global Review coverage plan by leading COBRA Reviews of Banking Book Review Entities comprised primarily...
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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...
These jobs might be a good fit
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