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Svp Regulatory Capital Compliance - Banking jobs at Citi Group in United States, Tampa
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Tampa
84 jobs found
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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...
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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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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...
27.05.2025
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Citi Group Data Integration Group Manager – SVP Tampa Hybrid United States, Florida, Tampa
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Identify stakeholders and key organizations to build and manage relationships with. Gather, synthesize and distill detailed information to deliver crisp and succinct executive-level communication. Simultaneously manage multiple projects including delivery...
27.05.2025
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Citi Group VP Regulatory Comp Lead Analyst Hybrid United States, Florida, Tampa
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Ensuring compliance in identifying Covered Employees consistent with guidance from the OCC, FRB and FDIC designed to help ensure that incentive compensation policies at banking organizations do not encourage imprudent...
26.05.2025
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Citi Group Transaction Manager - SVP TAMPA Hybrid United States, Florida, Tampa
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Perform leadership role relevant to the development of the team supporting loan origination and lifecycle management which includes syndicated and bilateral loans in the ICG Spread Products business pillar covering...
25.05.2025
CG
Citi Group AVP Compl Product Sr Analyst - Compliance Corporate Function... United States, Florida, Tampa
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Conducting reviews of new regulatory changes and assessing potential applicability to Corporate Functions. Liaising with Functions and ICRM stakeholders to ensure awareness of new regulations. Supporting team members in discharging...
22.05.2025
CG
Citi Group CGMI Governance Lead - SVP Hybrid United States, Florida, Tampa
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Description:Full job details
Policy Governance and oversight, including Target Operating Model and Framework for Procedures repository. New Activities approval facilitation and oversight. High-Risk Manual Processes Remediation Governance. Permitted Product List Governance. Delegated Trade...
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Description:Full job details
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...
These jobs might be a good fit
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