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Transaction Manager - Account Specialist Avp jobs at Citi Group in United States, Tampa

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United States
State
Tampa
118 jobs found
28.05.2025
CG

Citi Group EUC/ITeSS Risk & Controls Specialist Vice President Tampa United States, Florida, Tampa

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Description:
Ensure awareness of the “End User Computing” (EUC), and “IT -enabled Smart” (ITeSS) Policy and Standards; communicate recent policy changes and program updates to all Tax stakeholders. Responsible for supporting...
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28.05.2025
CG

Citi Group AVP Senior AML Data Science Analyst Hybrid United States, Florida, Tampa

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Description:
Conducts strategic data analysis, identifies insights and implications and make strategic recommendations, develops data displays that clearly communicate complex analysis. Mines and analyzes data from various banking platforms to drive...
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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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Description:
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...
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28.05.2025
CG

Citi Group Business Senior Analyst Corporate Action Platform AVP United States, Florida, Tampa

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Description:
Investigate the WLCR Non-Loans data quality issues to determine the root cause. Define solutions, working with technology and relevant business partners to address DQ issues and deliver risk projects. Remediation...
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27.05.2025
CG

Citi Group Data Integration Group Manager – SVP Tampa Hybrid United States, Florida, Tampa

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Description:
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...
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27.05.2025
CG

Citi Group Transaction Management Officer / Negotiator - Prime Finance ... United States, Florida, Tampa

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Description:
Reviews, drafts, and negotiates contracts and required documentation for the relevant Citi business. Conducts business negotiations of high complexity in a timely, thorough, and efficient manner. Collaborates with the firm's...
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27.05.2025
CG

Citi Group FX In-Business Non-Financial Risk & Control Manager United States, Florida, Tampa

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Description:
Partner with CPSO Strategy Leads, SMEs, and key stakeholders to translate strategic objectives into executable plans. Lead the end-to-end planning and execution of strategic initiatives, optimizing resources, timelines, and execution...
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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Transaction Manager - Account Specialist Avp 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.