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Compliance Risk Mgmt Sr Avp jobs at Citi Group in United States, Tampa
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United States
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Tampa
522 jobs found
20.12.2024
CG
Citi Group SVP Market Risk Independent Review Challenge United States, Florida, Tampa
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10+ years of relevant experience in financial services industry with a sound understanding of the markets and market risk management. Prior experience in Market Risk, Operational Risk, and/or Internal Audit...
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20.12.2024
CG
Citi Group AVP- FDX Trade Clearing Management- TAMPA United States, Florida, Tampa
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Resolve settlement issues, and serve as a SME (subject matter expert) to interpret against policies, guidelines or processes; escalate complex issues as needed. Individual mapped to this job description is...
20.12.2024
CG
Citi Group SVP Model Risk Governance Manager Hybrid United States, Florida, Tampa
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Ongoing review of the regulatory landscape, assessment of compliance and, where required, design and execution of remediation plans. Ownership and oversight of the LE specific Model Risk Framework and Procedures,...
20.12.2024
CG
Citi Group SVP Technical Compliance Risk Hybrid United States, Florida, Tampa
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Supports the design, development, delivery and maintenance of best-in-class technology compliance programs, policies and practices. Assesses technology risks and evaluates compliance with various regulatory and legal requirements, identifying and addressing...
19.12.2024
CG
Citi Group Sec & Derivatives Sr Analyst United States, Florida, Tampa
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Resolve complex process problems which require an in-depth evaluation of basic securities processing procedures and industry standards. Process various hedge fund tasks, including calculating net asset value, reconciling cash and...
19.12.2024
CG
Citi Group SVP Regulatory Capital Compliance Reviewer - C14 Hybrid United States, Florida, Tampa
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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...
19.12.2024
CG
Citi Group Senior AML Compliance Execution Analyst - FIU- B12 United States, Florida, Tampa
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Business relationships, potential network activity, prominent/high-profile clients, entities designated as SDN/money laundering concern, and other sensitive matters. Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases...
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Description:Full job details
10+ years of relevant experience in financial services industry with a sound understanding of the markets and market risk management. Prior experience in Market Risk, Operational Risk, and/or Internal Audit...
These jobs might be a good fit
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