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Reg W Applications/reporting Compliance Program Execution - Vp jobs at Citi Group in United States, Tampa
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Tampa
302 jobs found
24.06.2024
CG
Citi Group Reg W Applications/Reporting Compliance Program Execution - ... United States, Florida, Tampa
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Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM CBNA Regulations. Providing guidance on rules and regulations relating to function/business/product operational issues,...
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13.09.2024
CG
Citi Group Compliance AML Execution Analyst - B11- Tampa United States, Florida, Tampa
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Assist with AML Review/investigations of account activity. Document and report the review/investigation findings and prepare case files with the required supporting documentation. Assist with disposing cases according to agreed upon...
08.09.2024
CG
Citi Group Bilingual Compliance AML Execution Analyst HYBRID United States, Florida, Tampa
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Assist with AML reviews and investigations of account activity to completion. Conduct research using various internal and external databases. Document and report the review and investigation findings and prepare case...
09.09.2024
CG
Citi Group VP Finance Reporting Lead Analyst Hybrid United States, Florida, Tampa
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Support the preparation of the FR Y-14Q Wholesale Schedules in close partnership with FR Y-14 Schedule Owners, FR Y-14 Report Owners, Business, and other peers to collect and review data...
28.08.2024
CG
Citi Group Risk Compliance Operations VP Hybrid United States, Florida, Tampa
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High performing, analytical, AVP/VP sought for a varied role in the in CBNA Head Office. The role will consider operational and compliance risk matters across all of first line and...
29.08.2024
CG
Citi Group VP Finance Reporting Lead Analyst Hybrid United States, Florida, Tampa
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Deliver on monthly spot RWA reporting. Support the analysis and submission of reports for Basel RWA Reporting based on US Regulatory requirements. Drive activities related to production close for the...
03.09.2024
CG
Citi Group VP - Audit Manager Regulatory Reporting Hybrid United States, Florida, Tampa
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Develop and execute audit plans. Manage a small to medium sized team of Internal Audit professionals that delivers audit reports, in accordance with Internal audit and regulatory standards. Recruit staff,...
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Description:Full job details
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM CBNA Regulations. Providing guidance on rules and regulations relating to function/business/product operational issues,...
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 Reg W Applications/reporting Compliance Program Execution - Vp 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.