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Svp Kyc Operations Readiness Sr Officer jobs at Citi Group in United States, Tampa
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Tampa
163 jobs found
07.07.2025
CG
Citi Group SVP KYC Operations Readiness Sr Officer United States, Florida, Tampa
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Description:Full job details
Drive execution of the KYC Operations readiness efforts with specific focus on for Citi Operational alignment and data strategy. Represent Know Your Client (KYC) team in multiple forums, internally and...
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30.06.2025
CG
Citi Group Internal Audit - Model Risk Management SVP Tampa Hybrid United States, Florida, Tampa
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Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
10.06.2025
CG
Citi Group Program Sr Group Manager Director United States, Florida, Tampa
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Oversee risks, controls, and regulatory initiatives related to Operational Risk Management (ORM), utilizing Agile, Waterfall, and Design Thinking methodologies for optimal outcomes. Manage a diverse portfolio including MRAs, Strategic Projects,...
28.05.2025
CG
Citi Group Applications Development Sr Programmer Analyst - C12 Tampa United States, Florida, Tampa
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Description:Full job details
Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to...
28.05.2025
CG
Citi Group Digital S/W Eng Sr Analyst - Hybrid United States, Florida, Tampa
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Description:Full job details
Apply depth of knowledge and expertise to all aspects of the software development lifecycle, as well as partner continuously with stakeholders on a regular basis. Develop and engineer solutions within...
28.05.2025
CG
Citi Group Applications Support Sr Analyst - C12 TAMPA United States, Florida, Tampa
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Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. Citi provides access to...
27.05.2025
CG
Citi Group Digital S/W Eng Sr Analyst - Hybrid United States, Florida, Tampa
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Description:Full job details
Apply depth of knowledge and expertise to all aspects of the software development lifecycle, as well as partner continuously with stakeholders on a regular basis. Develop and engineer solutions within...
Share
Description:Full job details
Drive execution of the KYC Operations readiness efforts with specific focus on for Citi Operational alignment and data strategy. Represent Know Your Client (KYC) team in multiple forums, internally and...
These jobs might be a good fit
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