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Vp Business Risk Control Officer jobs at Citi Group in United States, Florida, Tampa
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Florida
Tampa
45 jobs found
12.05.2024
CG
Citi Group Financial Crimes Risk & Control Officer- VP Hybrid United States, Florida, Tampa
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Monitoring adherence to Citi’s Global Sanctions, Anti-Money Laundering and Anti-Bribery policies and standards, and relevant procedures to verify adherence to applicable requirements. Providing review of sanctions, anti-money laundering, anti-bribery, and...
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16.05.2024
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...
06.05.2024
CG
Citi Group Business Risk Control Officer - C13 Tampa United States, Florida, Tampa
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Marketing and Content. Research. Financial Resources Management. Client data and Analytics. Business Development. Institutional Credit Management. Lead and coordinate the execution of efforts around Control, Analysis, Remediation, Applicability and Mapping...
13.05.2024
CG
Citi Group VP Global Risk Review Operations Officer - United States, Florida, Tampa
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Ability to synthesize data and information and develop practical solutions to organizational challenges, innovation / change initiatives. Relevant experience in managing budget, headcount, capacity planning, location strategy for a global...
15.05.2024
CG
Citi Group Business Risk & Controls Officer C13 US United States, Florida, Tampa
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Accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth...
12.05.2024
CG
Citi Group SVP Business Risk Senior Officer United States, Florida, Tampa
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Lead first line issues QA across the full lifecycle of a portfolio of issues across the Finance function globally. Demonstrate QA rigor which ensure exceptional standards and quality and completeness...
15.05.2024
CG
Citi Group VP Business Lead Analyst Hybrid United States, Florida, Tampa
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Description:Full job details
Gathering and documenting business requirements. Foster and maintain relationships with business stakeholders, support, testing and development team members. Support financial results insights for different areas within Citi’s Chief Risk Officer....
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Description:Full job details
Monitoring adherence to Citi’s Global Sanctions, Anti-Money Laundering and Anti-Bribery policies and standards, and relevant procedures to verify adherence to applicable requirements. Providing review of sanctions, anti-money laundering, anti-bribery, and...
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 Business Risk Control Officer opportunities at Citi Group in United States, Florida, 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.