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Compliance Testing Officer - Vp Wealth jobs at Citi Group in United States, Tampa
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334 jobs found
25.06.2024
CG
Citi Group Compliance Testing Officer - VP Wealth United States, Florida, Tampa
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Description:Full job details
Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Participating in the planning, executing, and reporting...
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23.09.2024
CG
Citi Group VP Compliance Testing Officer Hybrid United States, Florida, Tampa
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Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Participating in the planning, executing, and reporting...
19.09.2024
CG
Citi Group VP / Business Risk Control Officer United States, Florida, Tampa
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Support aggregation of Operational risk information and metrics horizontally across SMB&IC Ops. Analyze and report horizontal key control metrics specific to Issues management, MCA/control effectiveness and audit/exam performance, EUC management,...
16.09.2024
CG
Citi Group Operational Risk Officer - VP Hybrid United States, Florida, Tampa
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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...
19.09.2024
CG
Citi Group VP Operational Risk Officer - Data United States, Florida, Tampa
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Demonstrable track record of identifying, assessing, monitoring, and measuring data risks within a highly complex global business. Credibility when assessing adherence to policies/standards and adoption of data management capabilities. Proficiency...
18.07.2024
CG
Citi Group Financial Crimes Compliance Testing Officer-C13/VP hybrid United States, Florida, Tampa
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Description:Full job details
Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Participating in the planning, executing, and reporting...
19.09.2024
CG
Citi Group Business Risk Control Officer – VP/C13 Hybrid United States, Florida, Tampa
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Description:Full job details
Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
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Description:Full job details
Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Participating in the planning, executing, and reporting...
These jobs might be a good fit
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