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Head Control Execution - C15 Hybrid jobs at Citi Group in United States, Tampa
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382 jobs found
27.08.2024
CG
Citi Group Head Control Execution - C15 Hybrid United States, Florida, Tampa
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The Banking and International Risk (“BIR”) Chief Administrative Officer(“CAO”)reports directly to the Chief Risk Officer (“CRO”) BIR and has responsibility for coordinating across all the Banking and International Risk teams...
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28.08.2024
CG
Citi Group VP Global AML Control Programs Officer - Audit & Issue Execu... United States, Florida, Tampa
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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...
24.06.2024
CG
Citi Group ORM - Central Capabilities Execution Team Head C15 Hybrid United States, Florida, Tampa
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Manage the planning and execution of responsive challenge and assurance activities across product and cluster coverage. Lead the team to develop and enhance risk analytics, provide contextualized risk insights, operating...
08.09.2024
CG
Citi Group Bilingual Compliance AML Execution Analyst HYBRID United States, Florida, Tampa
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Assist with AML reviews and investigations of account activity to completion. Conduct research using various internal and external databases. Document and report the review and investigation findings and prepare case...
29.08.2024
CG
Citi Group Compliance AML Execution Sr Analyst - TAMPA HYBRID United States, Florida, Tampa
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Review FCB / PI KYC Profiles from a quality perspective to ensure it meets Global KYC Policies, Standards and Procedures. This may include comparing documentation with the source system for...
16.09.2024
CG
Citi Group Business Risk Control Officer – VP/C13 Hybrid United States, Florida, Tampa
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Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
01.09.2024
CG
Citi Group Business Risk Control Officer - VP Hybrid United States, Florida, Tampa
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Develop training and communication strategies that combines and improves online digital media with other training channels to create a sustainable collaborative learning experience. Able to design workplace learning and development...
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Description:Full job details
The Banking and International Risk (“BIR”) Chief Administrative Officer(“CAO”)reports directly to the Chief Risk Officer (“CRO”) BIR and has responsibility for coordinating across all the Banking and International Risk teams...
These jobs might be a good fit
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