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Vice President - Sanctions Officer Hybrid jobs at Citi Group in United States, Tampa
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Tampa
194 jobs found
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CG
Citi Group CGMI Governance Lead - SVP Hybrid United States, Florida, Tampa
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Policy Governance and oversight, including Target Operating Model and Framework for Procedures repository. New Activities approval facilitation and oversight. High-Risk Manual Processes Remediation Governance. Permitted Product List Governance. Delegated Trade...
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CG
Citi Group Reconciliation & Proofing Senior Analyst-Assistant Vice Pres... United States, Florida, Tampa
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The Reconciliation & Proofing Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for...
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CG
Citi Group Compliance Risk Mgmt Officer Anti-Bribery Corruption - VP Hy... United States, Florida, Tampa
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Participating in the design, development, delivery and maintenance of best-in-class Anti-bribery and Corruption (AB&C) Program, including policies and practices. Proactive identification and bribery and corruption risk in the business and...
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CG
Citi Group Compliance Risk Management Officer- C13/VP Hybrid United States, Florida, Tampa
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Support the development of a global framework, including drafting policies, standards, and procedures for the execution of Global Fund Transfer Compliance Oversight and challenge for Product Development, Payment Operations, and...
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Citi Group AVP Regulatory Reporting Delivery Senior Officer - Hybrid United States, Florida, Tampa
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Responsible providing Regulatory Reporting related analytics, information management across Investor Services products and reports to senior management. Responsible for communicating to Regulatory Reporting Management Team, implications of existing and opposed...
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CG
Citi Group AVP Facilities Space Planning Program Associate - C12 Hybrid United States, Florida, Tampa
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The Facilities Mgmt Country Mgr manages the day to day operational aspects of all Citigroup Corporate premises. Implementing and managing an Asset Management strategy for the portfolio to support the...
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Citi Group Business Risk Controls Officer - VP TAMPA United States, Florida, Tampa
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Responsible for working with business/functional leaders in Payroll and Supplier Strategy to ensure compliance with applicable NAM and LATAM regulatory & policy requirements. Work closely with Payroll and Supplier Strategy...
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Description:Full job details
Policy Governance and oversight, including Target Operating Model and Framework for Procedures repository. New Activities approval facilitation and oversight. High-Risk Manual Processes Remediation Governance. Permitted Product List Governance. Delegated Trade...
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 Vice President - Sanctions Officer Hybrid 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.