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Svp Regulatory Capital Compliance - Banking jobs at Citi Group in United States, Tampa
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292 jobs found
11.03.2025
CG
Citi Group Compliance AML Analyst- Global - B11 United States, Florida, Tampa
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Complete Level 1 reviews of the PTR Report, which includes reviewing the activity, identifying Red Flags, Validating Negative Media, and describing the findings. Obtain and analyze transactions and transaction patterns...
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11.03.2025
CG
Citi Group SVP Sr Architecture Lead Services Technology -C14 Hybrid United States, Florida, Tampa
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Provide thought-leadership in solution design across strategic programs by decomposing requirements and collaboratively developing solutions that adhere to Citi’s architecture principles and Services strategic blueprint. Lead a small and accomplished...
11.03.2025
CG
Citi Group Compliance Monitoring Lead Global Markets VP - Tampa Hybrid United States, Florida, Tampa
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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...
11.03.2025
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Citi Group SVP Regulatory Risk Sr Officer / FINCRO United States, Florida, Tampa
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Determine the approach to and lead the independent review and challenge of quarterly forecasting for Cost of Credit. Review components include methodologies, results, governance, and processes. Lead and oversee (1)...
11.03.2025
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Citi Group SVP Regulatory Risk Group Manager - Hybrid United States, Florida, Tampa
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Responsible for providing risk strategic analytics, information management across Citibank products and reports to senior management. Responsible for communicating to executive management implications of existing and opposed regulation and developing...
10.03.2025
CG
Citi Group SVP Regulatory Capital Compliance - Banking United States, Florida, Tampa
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Assist the Head of COBRA and Head of Banking Book Basel Review in executing the global Review coverage plan by leading COBRA Reviews of Banking Book Review Entities comprised primarily...
10.03.2025
CG
Citi Group Lead Data Analyst Regulatory reporting - SVP TAMPA United States, Florida, Tampa
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Lead integration of functions to meet goals, deploy new products, and enhance processes. Analyze complex business processes, system processes, and industry standards to define and develop solutions to high level...
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Description:Full job details
Complete Level 1 reviews of the PTR Report, which includes reviewing the activity, identifying Red Flags, Validating Negative Media, and describing the findings. Obtain and analyze transactions and transaction patterns...
These jobs might be a good fit
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