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Vice President- Global Funds Transfer-aml Compliance jobs at Citi Group in United States, Tampa
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Tampa
208 jobs found
12.12.2024
CG
Citi Group Tableau Lead Engineer - Vice President Tampa United States, Florida, Tampa
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You’ve got positive energy. You are optimistic about the future and determined to get there. You appreciate open and direct communication. You are both – an active communicator and an...
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12.12.2024
CG
Citi Group Supply Chain Sourcing Senior Lead Analyst - Vice President United States, Florida, Tampa
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Coordinate with IT leaders to develop and drive category strategies that align with their business requirements and the organizational goals. Negotiate and redline contracts with understanding of acceptable and preferred...
12.12.2024
CG
Citi Group Global Reconciliation Utility – Bank Account United States, Florida, Tampa
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Annual Citi-Owned Bank Account Attestation : Analyze accounts eligible for Straight Through Processing (STP) and run KPI and ad hoc reporting. Liaise with Citi internal contacts to obtain attestation of...
12.12.2024
CG
Citi Group Global Head Critical Parent Supplier Program -Senior Vice Pr... United States, Florida, Tampa
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Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. Manages multiple teams or a functional area (depending on size of business). Applies comprehensive...
12.12.2024
CG
Citi Group Third-Party Program Change Management Lead-Vice President United States, Florida, Tampa
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Coordinates, tracks, and leads weekly change management process for Citi's TPM Program. Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. Applies in-depth...
12.12.2024
CG
Citi Group Compliance Testing Sr Officer I-AML Sanctions & AB C- C14 - ... United States, Florida, Tampa
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Developing, implementing, and executing compliance testing, continuous testing, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Participating in the planning, executing, and reporting...
12.12.2024
CG
Citi Group Compliance Testing Sr Analyst- AML Sanctions & AB C - C12 TA... United States, Florida, Tampa
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Develops, implements, and executes compliance testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with Compliance Testing...
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Description:Full job details
You’ve got positive energy. You are optimistic about the future and determined to get there. You appreciate open and direct communication. You are both – an active communicator and an...
These jobs might be a good fit
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