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Global Funds Transfer Aml Compliance Risk jobs at Citi Group in United States, Tampa
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Tampa
100 jobs found
22.05.2025
CG
Citi Group Compliance Risk Mgmt Officer Anti-Bribery Corruption - VP Hy... United States, Florida, Tampa
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Description:Full job details
Participating in the design, development, delivery and maintenance of best-in-class Anti-bribery and Corruption (AB&C) Program, including policies and practices. Proactive identification and bribery and corruption risk in the business and...
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22.05.2025
CG
Citi Group Compliance Risk Management Officer- C13/VP Hybrid United States, Florida, Tampa
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Description:Full job details
Support the development of a global framework, including drafting policies, standards, and procedures for the execution of Global Fund Transfer Compliance Oversight and challenge for Product Development, Payment Operations, and...
22.05.2025
CG
Citi Group Business Risk Controls Officer - VP TAMPA United States, Florida, Tampa
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Responsible for working with business/functional leaders in Payroll and Supplier Strategy to ensure compliance with applicable NAM and LATAM regulatory & policy requirements. Work closely with Payroll and Supplier Strategy...
21.05.2025
CG
Citi Group Compl Data Risk Mgmt Officer - C13 TAMPA Hybrid United States, Florida, Tampa
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Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
21.05.2025
CG
Citi Group SVP Cyber/Tech Risk Sr Officer Hybrid United States, Florida, Tampa
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Oversee the application of technology and/or cyber risk policies, tools, technology and governance processes, creating sustainable solutions for minimizing losses resulting from failed internal processes, inadequate controls, and emerging risks....
21.05.2025
CG
Citi Group Global Funds Transfer AML Compliance Risk United States, Florida, Tampa
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Support the development of a global framework, including drafting policies, standards, and procedures for the execution of FTCO ACRM oversight and challenge for Product Development, Payment Operations, and Technology teams....
21.05.2025
CG
Citi Group Anti-Bribery Senior Analyst - Monitoring/Risk Oversight AVP ... United States, Florida, Tampa
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Description:Full job details
Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Analyzing comparative data and preparing regional and global reports related to compliance risk...
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Description:Full job details
Participating in the design, development, delivery and maintenance of best-in-class Anti-bribery and Corruption (AB&C) Program, including policies and practices. Proactive identification and bribery and corruption risk in the business and...
These jobs might be a good fit
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