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Compliance Risk Management Officer - C13 Tampa jobs at Citi Group in United States, Tampa
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Tampa
814 jobs found
Yesterday
CG
Citi Group VP Global AML Governance Risk & Controls - United States, Florida, Tampa
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Manage audit/review activities for AML Global Functions and cross-functional reviews with Compliance Assurance, Internal Audit, and Stakeholders. Support Audit/Review deliverables. Provide credible challenge to responses and artifacts. Lead discussion with...
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Yesterday
CG
Citi Group VP Data Quality Lead Analyst - C13 Hybrid United States, Florida, Tampa
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Supports activities to drive Data Quality measurement, produce Data Quality dashboards and reports, and implement Data Quality strategies to effectively govern data and improve Data Quality. Lead data improvement initiatives,...
Yesterday
CG
Citi Group VP AML Namescreening Compliance Officer Hybrid United States, Florida, Tampa
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Lead data analysis reviews across business lines utilizing various internal and external systems and databases. Define processes and lead reviews among multiple Citi business lines regarding but not limited to...
Yesterday
CG
Citi Group VP AML Compliance Officer - Client & KYC Risk Frameworks Hyb... United States, Florida, Tampa
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Experience with the Data Analytics tools and methodologies and ability to apply this knowledge on a large transactional and client data sets. Self-starter and independent thinker who is able to...
07.04.2025
CG
Citi Group Tax Lead Analyst - C13 TAMPA United States, Florida, Tampa
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Responsible to contribute to the overall management of State and Local tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting,...
07.04.2025
CG
Citi Group VP - Audit Manager IA Finance TAMPA Hybrid United States, Florida, Tampa
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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...
07.04.2025
CG
Citi Group Senior Business Analyst - Spread Products Officer Tampa United States, Florida, Tampa
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Assist in preparing materials for executive management and regulatory reviews, including business updates, strategy decks, and performance scorecards. Help facilitate recurring business reviews by gathering data, identifying trends, and synthesizing...
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Description:Full job details
Manage audit/review activities for AML Global Functions and cross-functional reviews with Compliance Assurance, Internal Audit, and Stakeholders. Support Audit/Review deliverables. Provide credible challenge to responses and artifacts. Lead discussion with...
These jobs might be a good fit
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