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Kyc Global Delivery Manager- C13/ Vp Hybrid jobs at Citi Group in United States, Tampa

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United States
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Tampa
595 jobs found
01.07.2024
CG

Citi Group KYC Global Delivery Manager- C13/ VP hybrid United States, Florida, Tampa

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Description:
Work with the AML Technology, Business Analysts, Testing and other key delivery teams to support the timely delivery of changes to our KYCapplications. Constantly monitor, proactively manage and report on...
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05.08.2024
CG

Citi Group KYC Global Delivery Manager- C13- VP- TAMPA United States, Florida, Tampa

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Description:
Minimum 5 years of relevant industry and work experience, preferably with AML background. Strong analytical mind with excellent organization skills. Requires excellent analytical skills in order to identify, filter, prioritize...
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19.09.2024
CG

Citi Group Business Risk Control Officer – VP/C13 Hybrid United States, Florida, Tampa

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Description:
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...
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08.09.2024
CG

Citi Group Program Management Lead - VP Hybrid United States, Florida, Tampa

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Description:
Supports planning, directing and coordination of day-to-day activities of running a project management office. Drives adherence to Program/Project Management standards. Act as a point of contact for PMO standards related...
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23.09.2024
CG

Citi Group VP-Data Governance Foundation Lead Analyst - C13 United States, Florida, Tampa

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Description:
Responsible for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory related...
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16.09.2024
CG

Citi Group Operational Risk Officer - VP Hybrid United States, Florida, Tampa

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Description:
Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
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23.09.2024
CG

Citi Group VP - Audit Manager Finance COO Change Hybrid United States, Florida, Tampa

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Description:
6-10 years of relevant experience, preferably internal/external audit. Develop and execute audit plans. Manage a small to medium sized team of Internal Audit professionals that delivers audit reports, in accordance...
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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Kyc Global Delivery Manager- C13/ Vp Hybrid 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.