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Transaction Mgmt Officer - jobs at Citi Group in United States, Tampa

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United States
State
Tampa
178 jobs found
19.12.2024
CG

Citi Group VP Model Analysis Validation Officer Hybrid United States, Florida, Tampa

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Description:
Develop advanced scenario-based loss likelihood and loss severity models for wholesale credit portfolios. Develop quantitative methodologies, algorithms, and tools for model development as well as for testing of models robustness,...
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19.12.2024
CG

Citi Group Transaction Mgmt Officer - 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 medium complexity in a timely, thorough, and efficient manner. Engages with the firm's...
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19.12.2024
CG

Citi Group Business Risk Officer - C13- Vice President TAMPA United States, Florida, Tampa

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Description:
Responsible for managing and supporting multiple risk and control programs for the organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and...
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19.12.2024
CG

Citi Group Officer Supply Chain Operations Invoice Processing Analyst United States, Florida, Tampa

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Description:
Review and process Same Day Urgent Invoice Payment that are received via the structured Special Handle mechanism. Ensure each invoice request are reviewed for compliance to the Citigroup Expense Management...
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19.12.2024
CG

Citi Group Technology Cyber Risk Officer - VP Hybrid United States, Florida, Tampa

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Description:
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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19.12.2024
CG

Citi Group Senior AML Transaction Monitoring Analyst - C12 TAMPA United States, Florida, Tampa

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Description:
:Review of the FCB & PIs AML Program controls and identification of any concerns or weaknesses that may expose Citi to an unacceptable level of AML risk Finalize/Review Periodic Transaction...
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19.12.2024
CG

Citi Group Transaction Mgmt Specialist United States, Florida, Tampa

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Description:
Reviews, drafts, and negotiates contracts and required documentation for the relevant Citi business. Conduct business negotiations in a timely, thorough, and efficient manner. Engages with the firm's institutional clients and...
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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Transaction Mgmt Officer - 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.