Finding the best job has never been easier
Global Funds Transfer Aml Compliance Risk jobs at Citi Group in United States, Tampa
Discover your perfect match with Expoint. Search for job opportunities as a Global Funds Transfer Aml Compliance Risk in United States, Tampa and join the network of leading companies in the high tech industry, like Citi Group. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
United States
State
Tampa
319 jobs found
12.12.2024
CG
Citi Group Balance Sheet Completeness Risk Control Analyst - AVP Hybrid United States, Florida, Tampa
Share
Description:Full job details
Partner with stakeholders to formalize and finalize associated requirements of the control framework implementation for the new scope. Work alongside project team to successfully roll out ARA expansion. Partner with...
These jobs might be a good fit
12.12.2024
CG
Citi Group Business Risk Control Officer - Issues Management VP Hybrid United States, Florida, Tampa
Share
Description:Full job details
Support an effective issue remediation, providing thoughtful, critical challenge when needed, to help facilitate the design and implementation of automated controls/solutions and metrics wherever possible. For specific projects, the individual...
12.12.2024
CG
Citi Group Global Reconciliation Utility – Bank Account United States, Florida, Tampa
Share
Description:Full job details
Annual Citi-Owned Bank Account Attestation : Analyze accounts eligible for Straight Through Processing (STP) and run KPI and ad hoc reporting. Liaise with Citi internal contacts to obtain attestation of...
12.12.2024
CG
Citi Group Global Head Critical Parent Supplier Program -Senior Vice Pr... United States, Florida, Tampa
Share
Description:Full job details
Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. Manages multiple teams or a functional area (depending on size of business). Applies comprehensive...
12.12.2024
CG
Citi Group Compl Risk Mgmt Officer - C13 TAMPA Hybrid United States, Florida, Tampa
Share
Description:Full job details
Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Analyzing complex comparative data, preparing and presenting regional and global reports related to...
12.12.2024
CG
Citi Group Compliance Testing Sr Officer I-AML Sanctions & AB C- C14 - ... United States, Florida, Tampa
Share
Description:Full job details
Developing, implementing, and executing compliance testing, continuous testing, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Participating in the planning, executing, and reporting...
12.12.2024
CG
Citi Group Compliance Testing Sr Analyst- AML Sanctions & AB C - C12 TA... United States, Florida, Tampa
Share
Description:Full job details
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...
Share
Description:Full job details
Partner with stakeholders to formalize and finalize associated requirements of the control framework implementation for the new scope. Work alongside project team to successfully roll out ARA expansion. Partner with...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Global Funds Transfer Aml Compliance Risk opportunities at Citi Group in United States, Tampa. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.