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Kyc Operations Manager -assistant Vice President jobs at Citi Group in United States, Tampa

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United States
State
Tampa
167 jobs found
25.07.2024
CG

Citi Group KYC Operations Manager -Assistant Vice President United States, Florida, Tampa

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Description:
Assess AML and Operations risk when designing new work items, demonstrating particular consideration for driving compliance with applicable laws and policy, while achieving operational efficiency and controls. Collaborate with Business...
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29.08.2024
CG

Citi Group Assistant Vice President Internal Audit - United States, Florida, Tampa

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Description:
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
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28.08.2024
CG

Citi Group Assistant Vice President Internal Audit - Securities Service... United States, Florida, Tampa

Limitless High-tech career opportunities - Expoint
Description:
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
Full job details
29.08.2024
CG

Citi Group Assistant Vice President Internal Audit - Securities Service... United States, Florida, Tampa

Limitless High-tech career opportunities - Expoint
Description:
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
Full job details
29.08.2024
CG

Citi Group Operational Risk Sr Analyst Assistant Vice President - Hybri... United States, Florida, Tampa

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Description:
Participates in 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 risks....
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27.08.2024
CG

Citi Group Project Manager-Asst Vice President United States, Florida, Tampa

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Description:
Ensures creation of project plan and charter benefits management plan, stakeholder management plan, acceptance plan, and central project issue log. Ensures resources are assigned to project & monitor commitment. Uses...
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29.08.2024
CG

Citi Group Vice President - Operations Core Project Lead Analyst C13 United States, Florida, Tampa

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Description:
Responsible for the day to day management of executing to milestones and budget on one or more projects. Assess creation of project plan, charter, stakeholder management plan, acceptance plan, and...
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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Kyc Operations Manager -assistant Vice President 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.