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Global Wealth Securities Backed Lending Compliance jobs at Citi Group in United States, Tampa
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Tampa
191 jobs found
Today
CG
Citi Group Compliance Monitoring Rates Markets Treasury AVP - Tampa Hyb... United States, Florida, Tampa
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Description:Full job details
Develops, implements, and executes compliance monitoring, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with Compliance Independent...
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Yesterday
CG
Citi Group Patriot Act Certification - Compliance Analyst United States, Florida, Tampa
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Document and report the Enhanced Due Diligence (EDD) measures related to the processing of a client’s U.S. PAC. Process PACs according to U.S PAC regulatory requirements (i.e., within 3 years...
Yesterday
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Citi Group Securities Derivatives Intermediate Associate Analyst United States, Florida, Tampa
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Produce and remit borrower and lender statements. Communicate with clients regarding the collection of amounts due, or payment to clients, as is appropriate. Research and resolve identified billing differences (breaks)...
Yesterday
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Citi Group Securities & Derivatives Associate Analyst United States, Florida, Tampa
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Individual mapped to this job description is responsible for securities transaction processing execution. Typically related to Securities Clearance Settlement and Derivative Operations. This may include providing analytic support to traders...
Yesterday
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Citi Group Privacy Responsible Information Management Compliance Sr Off... United States, Florida, Tampa
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Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Regularly reviewing and updating privacy and records management policies aligned with relevant data protection laws (e.g., GDPR,...
Yesterday
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Citi Group Wealth Investment Solutions Manager 's Control United States, Florida, Tampa
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Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and...
Yesterday
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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...
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Description:Full job details
Develops, implements, and executes compliance monitoring, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with Compliance Independent...
These jobs might be a good fit
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