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Model/analysis/validation Officer jobs at Citi Group in United States, Tampa
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Tampa
71 jobs found
22.05.2025
CG
Citi Group Compliance Risk Mgmt Officer Anti-Bribery Corruption - VP Hy... United States, Florida, Tampa
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Participating in the design, development, delivery and maintenance of best-in-class Anti-bribery and Corruption (AB&C) Program, including policies and practices. Proactive identification and bribery and corruption risk in the business and...
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22.05.2025
CG
Citi Group Compliance Risk Management Officer- C13/VP Hybrid 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 Global Fund Transfer Compliance Oversight and challenge for Product Development, Payment Operations, and...
22.05.2025
CG
Citi Group AVP Regulatory Reporting Delivery Senior Officer - Hybrid United States, Florida, Tampa
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Responsible providing Regulatory Reporting related analytics, information management across Investor Services products and reports to senior management. Responsible for communicating to Regulatory Reporting Management Team, implications of existing and opposed...
22.05.2025
CG
Citi Group Business Risk Controls Officer - VP TAMPA United States, Florida, Tampa
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Responsible for working with business/functional leaders in Payroll and Supplier Strategy to ensure compliance with applicable NAM and LATAM regulatory & policy requirements. Work closely with Payroll and Supplier Strategy...
21.05.2025
CG
Citi Group Compl Data Risk Mgmt Officer - C13 TAMPA Hybrid United States, Florida, Tampa
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Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
21.05.2025
CG
Citi Group SVP Cyber/Tech Risk Sr Officer Hybrid United States, Florida, Tampa
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Oversee the application of technology and/or cyber risk policies, tools, technology and governance processes, creating sustainable solutions for minimizing losses resulting from failed internal processes, inadequate controls, and emerging risks....
21.05.2025
CG
Citi Group AVP Risk & Control Officer - Americas Real United States, Florida, Tampa
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Perform Manager Control Assessment (MCA) Testing and analyze results for control gaps and issues. Work with business to ensure internal and external audit preparedness, coordination of audit fieldwork, providing support...
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Description:Full job details
Participating in the design, development, delivery and maintenance of best-in-class Anti-bribery and Corruption (AB&C) Program, including policies and practices. Proactive identification and bribery and corruption risk in the business and...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Model/analysis/validation Officer 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.