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Vp Sanctions Officer - List Management Hybrid jobs at Citi Group in United States, Tampa
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131 jobs found
22.04.2025
CG
Citi Group Compl Governance Officer - C13 TAMPA United States, Florida, Tampa
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Description:Full job details
Become part of a global team at Citi which reports directly to Citi General Counsel, Brent Mcintosh. The GDMGO works to enhance and standardise Citi’s governance worldwide and drives market-leading...
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22.04.2025
CG
Citi Group Compliance Monitoring Lead Global Markets VP - Tampa Hybrid United States, Florida, Tampa
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Developing, implementing, and executing compliance monitoring, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Independent Assessment Plan. Participating in the planning, executing, and reporting...
22.04.2025
CG
Citi Group Full Stack Developer - C12 TAMPA Hybrid United States, Florida, Tampa
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Develop applications using Java, UI Frameworks, Microservices and relational database as full stack developer. Develop UI components, screens using the UI technologies such as Angular, React, Bootstrap, HTML5, CSS. Develop...
22.04.2025
CG
Citi Group Compliance Monitoring Rates Markets Treasury AVP - Tampa Hyb... United States, Florida, Tampa
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Develops, implements, and executes compliance monitoring, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with Compliance Independent...
22.04.2025
CG
Citi Group Balance Sheet Mgmt Ld Analyst - C13/VP TAMPA United States, Florida, Tampa
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6-10 years of experience in Finance. Balance Sheet, Treasury, Liquidity, Risk, Audit, Compliance or other governance experience. Familiarity with Liquidity Regulations (Regulation YY and Regulation WW). Problem-solving skills but also...
22.04.2025
CG
Citi Group Markets Data Lead Analyst- C13 Hybrid United States, Florida, Tampa
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Establish business and data requirements that align with commitments to external regulators working across different businesses, functions and teams. Deliver and maintain a cohesive front-to-back project plan and artefacts among...
22.04.2025
CG
Citi Group AVP Compliance Sanctions Metrics Senior Analyst - C12 Tampa ... United States, Florida, Tampa
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Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. Supporting...
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Description:Full job details
Become part of a global team at Citi which reports directly to Citi General Counsel, Brent Mcintosh. The GDMGO works to enhance and standardise Citi’s governance worldwide and drives market-leading...
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 Sanctions Officer - List Management 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.