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Svp Regulatory Capital Compliance - Banking jobs at Citi Group in United States, Tampa
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Tampa
62 jobs found
Yesterday
CG
Citi Group SVP Operational Risk Sr Officer - Compliance United States, Florida, Tampa
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Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
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Yesterday
CG
Citi Group VP Audit Manager - Data Regulatory Accounts Control Operatio... United States, Florida, Tampa
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Description:Full job details
Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
Yesterday
CG
Citi Group Compliance Product Director - US Personal Banking Core Opera... United States, Florida, Tampa
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Description:Full job details
Providing compliance coverage to an assigned function/business/product. Provides compliance guidance on function/business/product rules and regulations relating to operational issues, transactional approvals and the application of internal compliance policies for day-to-day...
05.05.2025
CG
Citi Group AVP Risk Capital Model Analyst Hybrid United States, Florida, Tampa
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Description:Full job details
Develops, enhances, and validates the methods of measuring economic risk capital, for all risk types including market, counterparty credit, wholesale credit, and retail risk. Applies quantitative and qualitative data analysis...
05.05.2025
CG
Citi Group AML Regulatory Reporting Oversight – Global United States, Florida, Tampa
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Supporting the AML Regulatory Reporting Oversight in identification of key opportunities for process efficiency and streamlining of program level reporting on enterprise-wide basis. Understanding and monitoring of the regulatory reporting...
05.05.2025
CG
Citi Group Issue Management Quality Assurance Lead SVP United States, Florida, Tampa
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Ensure on-time and quality execution of QA reviews across assigned portfolio in compliance with Issue Management Policy, Standards, and Procedures. Act as a key resource for business and action owners...
05.05.2025
CG
Citi Group Sr Audit Manager - IA Risk Transformation SVP United States, Florida, Tampa
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Description:Full job details
Develop an understanding of the SP business, processes, systems and controls. Understand Citi policies and procedures and how they apply to SP. Work closely with Business, Operations, Technology, Legal, Compliance...
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Description:Full job details
Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
These jobs might be a good fit
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