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Vp Aml Kyc Compliance Officer - Global Policy Hybrid jobs at Citi Group in United States, Tampa
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Tampa
655 jobs found
22.11.2024
CG
Citi Group Vice President Issue Management Hybrid United States, Florida, Tampa
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Description:Full job details
Contribute to an effective enterprise-wide end-to-end issue management program, including robust root cause analysis, gap analysis, timely remediation, and effective ongoing governance and reporting. Support an effective issue remediation, providing...
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22.11.2024
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...
22.11.2024
CG
Citi Group SVP Data Management Strategy C14 Hybrid United States, Florida, Tampa
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Manage data related to classification and accountability, conducting root cause analysis, prioritizing issues, developing remediation plan, and implementing effective tactical and strategic solutions. Manage senior relationships with Data stakeholders to...
22.11.2024
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,...
22.11.2024
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....
22.11.2024
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...
22.11.2024
CG
Citi Group SVP Data Governance Foundation Sr Lead Analyst - Hybrid United States, Florida, Tampa
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Description:Full job details
Liaise with partners to lead establishing, managing and implementing policy adoption plans, compliance metrics, communications and training. Lead business analysis through collection, analysis, review, documentation and communication of business needs...
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Description:Full job details
Contribute to an effective enterprise-wide end-to-end issue management program, including robust root cause analysis, gap analysis, timely remediation, and effective ongoing governance and reporting. Support an effective issue remediation, providing...
These jobs might be a good fit
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