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Vp Aml Compliance Officer - Us Retail Bank Products & Services jobs at Citi Group in United States, Tampa
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Tampa
408 jobs found
Yesterday
CG
Citi Group VP Model/Anlys/Valid Officer United States, Florida, Tampa
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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...
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Yesterday
CG
Citi Group Wholesale Banking Book Lead Analyst VP - Tampa Hybrid United States, Florida, Tampa
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Ensure clear understanding and manage Citi’s compliance to the strategic design and implementation of the Wholesale Banking Book rules by partnering with Treasury, Finance, lines of Business, Model Risk Management,...
Yesterday
CG
Citi Group Reference Data Technical Lead VP - Hybrid United States, Florida, Tampa
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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 VP Audit Manager - Treasury & Trade Solutions Hybrid United States, Florida, Tampa
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Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
Yesterday
CG
Citi Group Senior Cloud Development Lead - VP / Tampa FL Hybrid United States, Florida, Tampa
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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
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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...
Yesterday
CG
Citi Group VP Finance Reporting Lead Analyst United States, Florida, Tampa
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Provide effective oversight of the Atlas - Report Inventory tool. Provide input and support to the GRMRP Policy and Standards. Contribute to update of various committee decks and analysis. Perform...
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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
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