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Legal Compliance Control Manager jobs at Citi Group in United States, Tampa
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United States
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Tampa
84 jobs found
12.05.2025
CG
Citi Group Business Risk Control Officer - C13 TAMPA United States, Florida, Tampa
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Description:Full job details
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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12.05.2025
CG
Citi Group Global Funds Transfer AML Compliance Risk Management Officer... United States, Florida, Tampa
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Support the development of a global framework, including drafting policies, standards, and procedures for the execution of FTCO ACRM oversight and challenge for Product Development, Payment Operations, and Technology teams....
11.05.2025
CG
Citi Group Lead Counsel - Legal Contract Management Advisory Hybrid United States, Florida, Tampa
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Providing guidance and advice on the legal and regulatory requirements, including Dodd Frank and Basel capital treatment, as they relate to derivative trading agreements and helping drive resolution for such...
11.05.2025
CG
Citi Group Legal Compliance Control Manager United States, Florida, Tampa
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Description:Full job details
Provides leadership and direction through a large team of professionals and/or junior managers. Provide leadership to drive optimization and efficiencies in projects. Assist management in guiding and influencing decisions that...
11.05.2025
CG
Citi Group VP Project Manager - Hybrid United States, Florida, Tampa
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Responsible for the day to day management of executing to milestones and budget on one or more projects. Assess creation and ensure sign-off of project plan, charter, stakeholder management plan,...
06.05.2025
CG
Citi Group Issue Management Quality Control - VP United States, Florida, Tampa
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Perform Data Quality Review and Analysis on Self-Identified and External issues in iCAPS/Citi Risk & Controls Platform. Specifically review of assigned Issues for appropriate data quality prior to activation and...
06.05.2025
CG
Citi Group SVP Operational Risk Sr Officer - Compliance United States, Florida, Tampa
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Description:Full job details
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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Description:Full job details
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...
These jobs might be a good fit
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