Compliance Product Director - Us Personal Banking Core Operations jobs at Citi Group in United States, Tampa
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Company (1)
Job type
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Job title (1)
United States
State
Tampa
45 jobs found
06.05.2025
CG
Citi Group SVP Operational Risk Sr Officer - Compliance United States, Florida, Tampa
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...
Leverage past investment banking or related experience to enhance M&A execution and capital raising capabilities. Member of deal team for the origination and execution of episodic and Corporate Finance transactions...
Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
Providing compliance coverage to an assigned function/business/product. Provides compliance guidance on function/business/product rules and regulations relating to operational issues, transactional approvals and the application of internal compliance policies for day-to-day...
Responsible for the day to day management of executing to milestones and budget on multiple complex projects. Identify stakeholders and key organizations in order to build and manage relationships with...
Full management responsibility for a team, including management of people, to include performance evaluation, compensation, hiring, disciplinary actions and terminations and budget approval. Liaise withbusiness/function/regionalpartners to understand and align Data...
Act as a key resource for Issue Management teams to advise and support on the effective design and implementation of issue remediation plans, through a review and challenge of Issue...
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...
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