The point where experts and best companies meet
Global Wealth Securities Backed Lending Compliance jobs at Citi Group in United States, Tampa
Discover your perfect match with Expoint. Search for job opportunities as a Global Wealth Securities Backed Lending Compliance 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
57 jobs found
28.05.2025
CG
Citi Group AVP Senior AML Compliance Analyst - CRIU Complex Investigati... United States, Florida, Tampa
Share
Description:Full job details
Assist Managers, Team Leaders by conducting research on complex transactional analyses by mitigating AML risk by detecting potentially questionable transactional patterns, including investigations generated from detection-scenario processes, the service of...
These jobs might be a good fit
27.05.2025
CG
Citi Group Global Lending Operations Governance Lead Analyst VP United States, Florida, Tampa
Share
Description:Full job details
Manage and stablish the best path to execute the different cross border data initiatives needed to accomplish the business goals. Including privacy impact assessments, business proposals, participating in third party...
25.05.2025
CG
Citi Group AVP Compl Product Sr Analyst - Compliance Corporate Function... United States, Florida, Tampa
Share
Description:Full job details
Conducting reviews of new regulatory changes and assessing potential applicability to Corporate Functions. Liaising with Functions and ICRM stakeholders to ensure awareness of new regulations. Supporting team members in discharging...
22.05.2025
CG
Citi Group Compliance Risk Mgmt Officer Anti-Bribery Corruption - VP Hy... United States, Florida, Tampa
Share
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...
22.05.2025
CG
Citi Group Compliance Risk Management Officer- C13/VP Hybrid United States, Florida, Tampa
Share
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...
21.05.2025
CG
Citi Group Securities & Derivatives Group Manager - SVP Hybrid United States, Florida, Tampa
Share
Description:Full job details
Manage a complex critical large professional disciplinary area within securities or derivative settlement, short- to medium-term planning of actions and resources, and exercise control over resources, budget, policy formulation and...
21.05.2025
CG
Citi Group Global Funds Transfer AML Compliance Risk United States, Florida, Tampa
Share
Description:Full job details
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....
Share
Description:Full job details
Assist Managers, Team Leaders by conducting research on complex transactional analyses by mitigating AML risk by detecting potentially questionable transactional patterns, including investigations generated from detection-scenario processes, the service of...
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 Wealth Securities Backed Lending Compliance 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.