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Senior Risk Controls Governance Committee Lead jobs at Citi Group in United States, Tampa

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United States
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Tampa
248 jobs found
10.06.2025
CG

Citi Group VP - Project Management Lead C13 Hybrid United States, Florida, Tampa

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Description:
Citi's Treasury and Trade Solutions (TTS) provides a wide range of financial solutions. The Onboarding team integrates clients onto these TTS services. The Onboarding Transformation team streamlines the client onboarding...
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10.06.2025
CG

Citi Group Senior Risk Controls Governance Committee Lead United States, Florida, Tampa

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Description:
Manage the development and implementation of standardized risk and controls reporting across the organization to enhance decision-making and adhering to senior management, Board and Regulator expectations. Responsible for providing data...
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28.05.2025
CG

Citi Group Apps Sup Tech Lead Analyst - C13 TAMPA United States, Florida, Tampa

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Description:
Build, support and promote RunBook Automation (RBA) as the orchestration tool among all SMBF Applications. Prioritize applications for adoption based on their criticality and to secure agreement of senior management...
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28.05.2025
CG

Citi Group EUC/ITeSS Risk & Controls Specialist Vice President Tampa United States, Florida, Tampa

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Description:
Ensure awareness of the “End User Computing” (EUC), and “IT -enabled Smart” (ITeSS) Policy and Standards; communicate recent policy changes and program updates to all Tax stakeholders. Responsible for supporting...
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28.05.2025
CG

Citi Group Project Senior Lead - Business Architecture Process Simplifi... United States, Florida, Tampa

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Description:
Leads planning, directing and coordination of day-to-day activities of running a program, portfolio of programs or projects. Applies in-depth understanding of how areas collectively integrate within the sub-function as well...
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28.05.2025
CG

Citi Group AVP Senior AML Data Science Analyst Hybrid United States, Florida, Tampa

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Description:
Conducts strategic data analysis, identifies insights and implications and make strategic recommendations, develops data displays that clearly communicate complex analysis. Mines and analyzes data from various banking platforms to drive...
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28.05.2025
CG

Citi Group AVP Senior AML Compliance Analyst - CRIU Complex Investigati... United States, Florida, Tampa

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Description:
Assist Managers, Team Leaders by conducting research on complex transactional analyses by mitigating AML risk by detecting potentially questionable transactional patterns, including investigations generated from detection-scenario processes, the service of...
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