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Global Reconciliation Utility – Bank Account jobs at Citi Group in United States, Tampa
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United States
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Tampa
68 jobs found
Today
CG
Citi Group VP Global AML Governance Risk & Controls - United States, Florida, Tampa
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Description:Full job details
Manage audit/review activities for AML Global Functions and cross-functional reviews with Compliance Assurance, Internal Audit, and Stakeholders. Support Audit/Review deliverables. Provide credible challenge to responses and artifacts. Lead discussion with...
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Yesterday
CG
Citi Group SVP Global AML Detection Exam Management Lead Hybrid United States, Florida, Tampa
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Description:Full job details
Ensuring day-to-day functioning of Internal Audit and regulatory engagements, supporting initiatives across the DCI Program, and creating and strengthening relationships across the Third Line of Defense. Provide detailed and actionable...
Yesterday
CG
Citi Group VP Global AML Governance Risk & Controls - United States, Florida, Tampa
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Description:Full job details
Support the assessment the effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes. Help drive and manage controls enhancements focused on increasing efficiency and reducing risk. Assist...
Yesterday
CG
Citi Group Transaction Manager - Account Specialist AVP United States, Florida, Tampa
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Manage and service an active portfolio of multifamily rental construction transactions (e.g., loans, bonds, and letters of credit. Review and approve financial transactions, project maintenance task, and provide high level...
06.04.2025
CG
Citi Group AVP Global Financial Controls Sr Analyst United States, Florida, Tampa
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Description:Full job details
Manage Global Controllers Risk and Control reporting process, such as issue/CAP management, model risk, and executive scorecard etc. Design and implement enhancement to reporting process with automation tools. Maintain effective...
31.03.2025
CG
Citi Group VP Global AML Compliance Officer - Strategic United States, Florida, Tampa
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Description:Full job details
Develop and design documents such as procedures, methodology documentation, and presentations that support the various team tasks and initiatives. Liaise with stakeholders across the AML Program and broader ICRM team...
25.03.2025
CG
Citi Group VP Global AML Governance Risk & Controls - United States, Florida, Tampa
Share
Description:Full job details
Manage audit/review activities for AML Global Functions and cross-functional reviews with Compliance Assurance, Internal Audit, and Stakeholders. Support Audit/Review deliverables. Provide credible challenge to responses and artifacts. Lead discussion with...
Share
Description:Full job details
Manage audit/review activities for AML Global Functions and cross-functional reviews with Compliance Assurance, Internal Audit, and Stakeholders. Support Audit/Review deliverables. Provide credible challenge to responses and artifacts. Lead discussion with...
These jobs might be a good fit
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