Vp Global Aml Governance Risk & Controls - jobs at Citi Group in United States, Tampa
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Tampa
563 jobs found
09.03.2025
CG
Citi Group Wealth Residential Real Estate Risk Policy United States, Florida, Tampa
Citi Private Bank (CPB) : Dedicated to serving the world’s wealthiest individuals and their families and offering customized services to help protect and responsibly grow their wealth. Wealth at Work...
Hands-on, code contributing engineer that partners on specific delivery with engineering teams where the complexity necessitates the senior engineering leadership. Mentors engineers across the organization and is a loud voice...
Take accountability, in partnership with delivery director and senior technology leads, for successful delivery of the Billing and Client Tools portfolio. Establish a suitable governance framework and portfolio structure to...
Accountable for executing and driving results on large-scale efforts or multiple smaller efforts and serving as a development lead for most medium and large projects. This includes expertise with application...
Support the build-out and implementation of a governance and oversight framework, globally. Drives various global projects to advance the RII Program and is a key contributor to other strategic AML...
Manages complex and highly varying issues with significant potential impact on multiple operations' areas, with full management responsibility for one or more teams. Lead projects, resolves escalated operations' issues and/...
Manage the processes and procedures that support the risk frameworks in scope for Finance Operational Risk team, such as, Risk Identification, Lessons Learned, Lines of Defense, Business Continuity, etc. Compile,...
Citi Private Bank (CPB) : Dedicated to serving the world’s wealthiest individuals and their families and offering customized services to help protect and responsibly grow their wealth. Wealth at Work...
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