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Kyc Operations Manager -assistant Vice President jobs at Citi Group in United States, Tampa
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207 jobs found
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CG
Citi Group SSO Account Manager - VP Hybrid United States, Florida, Tampa
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Identify project resources, monitor work and budget, and mitigate risks. Ensure satisfactory completion of daily project operations in backing of existing and new clients, including all regulatory requirements. Develop, implement...
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25.11.2024
CG
Citi Group Senior Project Manager Scrum Third-Party Management VP United States, Florida, Tampa
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Oversees all technology components of diverse, moderately complex IT projects, including project planning, execution, timing, functionality, quality and cost. Utilizes expertise and leadership skills to direct staff and to resolve...
25.11.2024
CG
Citi Group SVP Model Risk Governance Manager Hybrid United States, Florida, Tampa
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Ongoing review of the regulatory landscape, assessment of compliance and, where required, design and execution of remediation plans. Ownership and oversight of the LE specific Model Risk Framework and Procedures,...
25.11.2024
CG
Citi Group Supply Chain Sourcing Lead Analyst-Vice President United States, Florida, Tampa
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Oversee sourcing and supply base strategy, develop standards, policies, targets, and category strategies as well as coordinate the sourcing process for the various products and services within the procurement group....
25.11.2024
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Citi Group VP / Payment Controls Operations - Process Lead United States, Florida, Tampa
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Lead specific business processes and strategies, developing and implementing solutions in specific areas. Monitors goals and able to translate insights into business cases to aid decision making. Develops a broad...
25.11.2024
CG
Citi Group VP- Sr Program Manager- Risk Management Tech PMO C13 United States, Florida, Tampa
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Assist in the management and coordination of the Managers Control Assessment (MCA), including training, methodology, and reporting. Oversee and coordinate the identification, documentation and remediation of issues and corrective action...
25.11.2024
CG
Citi Group Transaction Manager -Account Specialist 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). Strong understanding of deal structure, economic terms of transactions, and manage high-volume...
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Description:Full job details
Identify project resources, monitor work and budget, and mitigate risks. Ensure satisfactory completion of daily project operations in backing of existing and new clients, including all regulatory requirements. Develop, implement...
These jobs might be a good fit
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