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Senior Vp Senior Aml Expert Statistician Officer C13 - Tampa jobs at Citi Group in United States, Florida, Tampa
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66 jobs found
29.04.2025
CG
Citi Group Business Analytics Sr Analyst - C12 TAMPA United States, Florida, Tampa
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Actively overseeing defined processes within the workstream. Ability to propose new solutions and out of the box thinking. Proactive identification of potential issues in credit risk exposure calculations. Perform Variance...
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28.04.2025
CG
Citi Group Finance Reporting Senior Analyst - AVP Hybrid United States, Florida, Tampa
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Support the analysis and submission of reports to various constituencies (regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting. Assist with...
28.04.2025
CG
Citi Group Senior Lead Counsel IP & Technology Transactions Hybrid United States, Florida, Tampa
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Responsible for providing Citi businesses and functions with legal counsel; supporting strategic initiatives and product/service launches, providing subject matter expertise and interpretations of relevant laws, rules, regulations, and industry practices,...
28.04.2025
CG
Citi Group AVP Business Analytics Sr Analyst - C12 TAMPA United States, Florida, Tampa
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Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. We believe all parents...
28.04.2025
CG
Citi Group SVP Senior Operational Risk Officer - Data C14 Hybrid United States, Florida, Tampa
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Oversee the application of data risk policies, tools, technologies, and governance processes, creating sustainable solutions for minimizing losses resulting from failed internal processes, inadequate controls, and emerging risks. Support the...
27.04.2025
CG
Citi Group Compl Data Risk Oversight Mgmt Sr Officer - C14 TAMPA United States, Florida, Tampa
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Participating in the design, development, delivery and maintenance of best-in-class program to provide oversight of data compliance risk. Develop the strategy for the oversight and reporting of Citi’s key data...
27.04.2025
CG
Citi Group Sr Business Associate - C13 Hybrid United States, Florida, Tampa
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Advance organization/people strategy goals including communications strategy, talent strategy, and employee engagement initiatives. Assist leadership/Chief of Staff in promoting and executing communications & engagement program. Lead People Engagement Working Group...
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Description:Full job details
Actively overseeing defined processes within the workstream. Ability to propose new solutions and out of the box thinking. Proactive identification of potential issues in credit risk exposure calculations. Perform Variance...
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 Senior Aml Expert Statistician Officer C13 - Tampa 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.