Svp - Legal 3rd Party Manager Hybrid jobs at Citi Group in United States, Tampa
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Citi Group Compliance Monitoring Lead Global Markets VP - Tampa Hybrid United States, Florida, Tampa
Developing, implementing, and executing compliance monitoring, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment Plan. Participating in the planning, executing, and reporting...
Develop applications using Java, UI Frameworks, Microservices and relational database as full stack developer. Develop UI components, screens using the UI technologies such as Angular, React, Bootstrap, HTML5, CSS. Develop...
Develops, implements, and executes compliance monitoring, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with Compliance Independent...
Directly manages a team of Architects including: coaching/motivating staff; performance management; compensation decisions; and staff career development. Interfaces with the business/client in terms of defining the requirements of the effort...
Develop and articulate analytical framework to solve business challenges. This person will be bridging the gap between two intricate sub groups of the Data organization. Owning the communication and value...
Establish business and data requirements that align with commitments to external regulators working across different businesses, functions and teams. Deliver and maintain a cohesive front-to-back project plan and artefacts among...
Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. Supporting...
Developing, implementing, and executing compliance monitoring, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment Plan. Participating in the planning, executing, and reporting...
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