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Global Aml Control Programs - Audit Analytics & Reporting jobs at Citi Group in United States, Tampa
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Tampa
291 jobs found
Yesterday
CG
Citi Group SVP Program & Strategy Lead – AML Reporting United States, Florida, Tampa
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Support the build-out and implementation of a governance and oversight framework, globally. Drives various global projects to advance the RII Program and is a key contributor to other strategic AML...
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Yesterday
CG
Citi Group Business Risk Control Sr Analyst - AVP United States, Florida, Tampa
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Manage the processes and procedures that support the risk frameworks in scope for Finance Operational Risk team, such as, Risk Identification, Lessons Learned, Lines of Defense, Business Continuity, etc. Compile,...
Yesterday
CG
Citi Group Senior Audit Manager - IA Operational Risk Management United States, Florida, Tampa
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Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
Yesterday
CG
Citi Group Senior Vice President Internal Audit - United States, Florida, Tampa
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Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
Yesterday
CG
Citi Group VP Global Risk Review Governance Officer - C13 Hybrid United States, Florida, Tampa
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Monitor adherence to the organization’s Charter, Manual, and other related governance documentsacross GRR Review teams, ensuring a consistent approach to maintaining compliance. Revise and amend governance documents as required, ensuring...
08.03.2025
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...
08.03.2025
CG
Citi Group Vice President Business Risk Control Officer 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
Support the build-out and implementation of a governance and oversight framework, globally. Drives various global projects to advance the RII Program and is a key contributor to other strategic AML...
These jobs might be a good fit
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