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Privacy Responsible Information Management Sr Officer Svp jobs at Citi Group in United States, Tampa
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Tampa
147 jobs found
Yesterday
CG
Citi Group CGMI Governance Lead - SVP Hybrid United States, Florida, Tampa
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Description:Full job details
Policy Governance and oversight, including Target Operating Model and Framework for Procedures repository. New Activities approval facilitation and oversight. High-Risk Manual Processes Remediation Governance. Permitted Product List Governance. Delegated Trade...
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Yesterday
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...
Yesterday
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...
Yesterday
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...
Yesterday
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 Securities & Derivatives Group Manager - SVP Hybrid United States, Florida, Tampa
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Manage a complex critical large professional disciplinary area within securities or derivative settlement, short- to medium-term planning of actions and resources, and exercise control over resources, budget, policy formulation and...
21.05.2025
CG
Citi Group Compl Data Risk Mgmt Officer - C13 TAMPA Hybrid United States, Florida, Tampa
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Description:Full job details
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....
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Description:Full job details
Policy Governance and oversight, including Target Operating Model and Framework for Procedures repository. New Activities approval facilitation and oversight. High-Risk Manual Processes Remediation Governance. Permitted Product List Governance. Delegated Trade...
These jobs might be a good fit
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