Finding the best job has never been easier
Svp Senior Aml Compliance Officer - Payment jobs at Citi Group in United States, Tampa
Discover your perfect match with Expoint. Search for job opportunities as a Svp Senior Aml Compliance Officer - Payment in United States, Tampa and join the network of leading companies in the high tech industry, like Citi Group. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
United States
State
Tampa
406 jobs found
Yesterday
CG
Citi Group VP Model/Anlys/Valid Officer United States, Florida, Tampa
Share
Description:Full job details
Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational. Also, may develop, validate and strategize uses of scoring models...
These jobs might be a good fit
Yesterday
CG
Citi Group SVP Data Management Strategy C14 Hybrid United States, Florida, Tampa
Share
Description:Full job details
Manage data related to classification and accountability, conducting root cause analysis, prioritizing issues, developing remediation plan, and implementing effective tactical and strategic solutions. Manage senior relationships with Data stakeholders to...
Yesterday
CG
Citi Group SVP Data Governance Foundation Sr Lead Analyst - Hybrid United States, Florida, Tampa
Share
Description:Full job details
Liaise with partners to lead establishing, managing and implementing policy adoption plans, compliance metrics, communications and training. Lead business analysis through collection, analysis, review, documentation and communication of business needs...
Yesterday
CG
Citi Group Senior Cloud Development Lead - VP / Tampa FL Hybrid United States, Florida, Tampa
Share
Description:Full job details
Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to deploy new products and process improvements....
Yesterday
CG
Citi Group Regulatory Risk Officer United States, Florida, Tampa
Share
Description:Full job details
Duties: Support CCAR and stress testing production activities including data sourcing, data quality reviews, analytics and internal and external reporting. Build SAS reporting solutions. Prepare dashboards to monitor KPIs. Support...
21.11.2024
CG
Citi Group VP / Payment Controls Operations - Process Lead United States, Florida, Tampa
Share
Description:Full job details
Lead specific business processes and strategies, developing and implementing solutions in specific areas. Monitors goals and able to translate insights into business cases to aid decision making. Develops a broad...
21.11.2024
CG
Citi Group SVP Operational Resilience Lead Hybrid United States, Florida, Tampa
Share
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...
Share
Description:Full job details
Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational. Also, may develop, validate and strategize uses of scoring models...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Svp Senior Aml Compliance Officer - Payment opportunities at Citi Group in United States, Tampa. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.