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Vp Compliance Testing Officer Hybrid jobs at Citi Group in United States, Tampa
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Tampa
545 jobs found
Yesterday
CG
Citi Group VP Compliance Testing Officer Hybrid United States, Florida, Tampa
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Description:Full job details
Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Participating in the planning, executing, and reporting...
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18.07.2024
CG
Citi Group Financial Crimes Compliance Testing Officer-C13/VP hybrid United States, Florida, Tampa
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Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Participating in the planning, executing, and reporting...
29.08.2024
CG
Citi Group Compliance AML Core Officer – VP Hybrid United States, Florida, Tampa
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Evaluate, enhance and implement best -in-class AML Compliance policies and practices. Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. Perform AML Compliance...
29.08.2024
CG
Citi Group VP AML KYC Compliance Officer - Global Policy Hybrid United States, Florida, Tampa
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Designs/analyzes reports to satisfy management requirements. Deals with complex and variable issues with substantial potential impact. Identify problems and develop innovative solutions. Influences strategic functional decisions through advice, counsel or...
16.09.2024
CG
Citi Group Operational Risk Officer - VP Hybrid United States, Florida, Tampa
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Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
28.08.2024
CG
Citi Group Risk Compliance Operations VP Hybrid United States, Florida, Tampa
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High performing, analytical, AVP/VP sought for a varied role in the in CBNA Head Office. The role will consider operational and compliance risk matters across all of first line and...
Yesterday
CG
Citi Group Business Risk Control Officer – VP/C13 Hybrid United States, Florida, Tampa
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Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment...
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Description:Full job details
Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Participating in the planning, executing, and reporting...
These jobs might be a good fit
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