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Director Compliance Independent Assessment - jobs at Citi Group in United States, Tampa
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United States
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Tampa
154 jobs found
15.04.2025
CG
Citi Group Director Operational Risk Execution Sr Group Manager - C15 H... United States, Florida, Tampa
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Description:Full job details
Establish policies, standards, and procedures to ensure consistency and alignment of operational risk management across the organization. Influence and guide businesses in risk-related decision-making, ensuring the integration of risk management...
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15.04.2025
CG
Citi Group AVP Compliance Sanctions Metrics Senior Analyst - C12 Tampa ... United States, Florida, Tampa
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Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. Supporting...
15.04.2025
CG
Citi Group VP Risk Management Independent Assurance Officer Hybrid United States, Florida, Tampa
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Assist in providing oversight of Independent Assurance activities across Risk stripes, including tracking of annual coverage and adherence to RMIA Standard and Procedure. Perform review and challenge of coverage plan...
15.04.2025
CG
Citi Group Privacy Responsible Information Management Compliance Sr Off... United States, Florida, Tampa
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Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Regularly reviewing and updating privacy and records management policies aligned with relevant data protection laws (e.g., GDPR,...
14.04.2025
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...
14.04.2025
CG
Citi Group Patriot Act Certification - Compliance Analyst United States, Florida, Tampa
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Document and report the Enhanced Due Diligence (EDD) measures related to the processing of a client’s U.S. PAC. Process PACs according to U.S PAC regulatory requirements (i.e., within 3 years...
14.04.2025
CG
Citi Group Compliance Monitoring/ Independent Assessment Analyst - C12 United States, Florida, Tampa
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Develops, implements, and executes compliance testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with Compliance Testing...
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Description:Full job details
Establish policies, standards, and procedures to ensure consistency and alignment of operational risk management across the organization. Influence and guide businesses in risk-related decision-making, ensuring the integration of risk management...
These jobs might be a good fit
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