Risk Compliance Operations Vp Hybrid jobs at Citi Group in United States, Tampa
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Job title (1)
United States
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Tampa
545 jobs found
28.08.2024
CG
Citi Group Risk Compliance Operations VP Hybrid United States, Florida, Tampa
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...
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...
Evaluate, enhance and implement best -in-class AML Compliance policies and practices. Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. Perform AML Compliance...
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...
Develop training and communication strategies that combines and improves online digital media with other training channels to create a sustainable collaborative learning experience. Able to design workplace learning and development...
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...
Implement a strategy for user enabled tooling that supports business needs and reduces reliance on End User Computing. Drive compliance with regulatory requirements and company polices e.g. EUC, CDGP, ITeSS....
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...
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