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Vp Aml Namescreening Compliance Officer Hybrid jobs at Citi Group in United States, Tampa
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250 jobs found
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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 Data Science Lead Analyst VP - Financial Crimes Detection United States, Florida, Tampa
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Develop and leverage innovative features and algorithms to drive down false positives and identify perceived threat across the firm. Demonstrate an ability to apply curiosity and critical thinking and turn...
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Citi Group VP Front End UI Lead Developer Apps Dev Tech Analyst - C13 T... United States, Florida, Tampa
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Bachelor’s degree/University degree in Computer Science, Computer Engineering, Information Technology, MIS or equivalent experience....
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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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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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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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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 Vp Aml Namescreening Compliance 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.