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Svp Regulatory Capital Compliance - Banking jobs at Citi Group in United States, Tampa

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חברה (1)
אופי המשרה
קטגוריות תפקיד
שם תפקיד (1)
United States
אזור
Tampa
נמצאו 84 משרות
30.06.2025
CG

Citi Group Internal Audit - Model Risk Management SVP Tampa Hybrid United States, Florida, Tampa

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תיאור:
Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
פרטי המשרה המלאים
28.05.2025
CG

Citi Group AVP Senior AML Compliance Analyst - CRIU Complex Investigati... United States, Florida, Tampa

Limitless High-tech career opportunities - Expoint
תיאור:
Assist Managers, Team Leaders by conducting research on complex transactional analyses by mitigating AML risk by detecting potentially questionable transactional patterns, including investigations generated from detection-scenario processes, the service of...
פרטי המשרה המלאים
27.05.2025
CG

Citi Group Data Integration Group Manager – SVP Tampa Hybrid United States, Florida, Tampa

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תיאור:
Identify stakeholders and key organizations to build and manage relationships with. Gather, synthesize and distill detailed information to deliver crisp and succinct executive-level communication. Simultaneously manage multiple projects including delivery...
פרטי המשרה המלאים
27.05.2025
CG

Citi Group VP Regulatory Comp Lead Analyst Hybrid United States, Florida, Tampa

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תיאור:
Ensuring compliance in identifying Covered Employees consistent with guidance from the OCC, FRB and FDIC designed to help ensure that incentive compensation policies at banking organizations do not encourage imprudent...
פרטי המשרה המלאים
26.05.2025
CG

Citi Group Transaction Manager - SVP TAMPA Hybrid United States, Florida, Tampa

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תיאור:
Perform leadership role relevant to the development of the team supporting loan origination and lifecycle management which includes syndicated and bilateral loans in the ICG Spread Products business pillar covering...
פרטי המשרה המלאים
25.05.2025
CG

Citi Group AVP Compl Product Sr Analyst - Compliance Corporate Function... United States, Florida, Tampa

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תיאור:
Conducting reviews of new regulatory changes and assessing potential applicability to Corporate Functions. Liaising with Functions and ICRM stakeholders to ensure awareness of new regulations. Supporting team members in discharging...
פרטי המשרה המלאים
22.05.2025
CG

Citi Group CGMI Governance Lead - SVP Hybrid United States, Florida, Tampa

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תיאור:
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...
פרטי המשרה המלאים
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Svp Regulatory Capital Compliance - Banking 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.