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Global Funds Transfer Aml Compliance Risk jobs at Citi Group in United States, Tampa
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United States
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Tampa
107 jobs found
10.06.2025
CG
Citi Group Senior Risk Controls Governance Committee Lead United States, Florida, Tampa
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Manage the development and implementation of standardized risk and controls reporting across the organization to enhance decision-making and adhering to senior management, Board and Regulator expectations. Responsible for providing data...
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28.05.2025
CG
Citi Group EUC/ITeSS Risk & Controls Specialist Vice President Tampa United States, Florida, Tampa
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Ensure awareness of the “End User Computing” (EUC), and “IT -enabled Smart” (ITeSS) Policy and Standards; communicate recent policy changes and program updates to all Tax stakeholders. Responsible for supporting...
28.05.2025
CG
Citi Group AVP Senior AML Data Science Analyst Hybrid United States, Florida, Tampa
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Conducts strategic data analysis, identifies insights and implications and make strategic recommendations, develops data displays that clearly communicate complex analysis. Mines and analyzes data from various banking platforms to drive...
28.05.2025
CG
Citi Group AVP Senior AML Compliance Analyst - CRIU Complex Investigati... United States, Florida, Tampa
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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...
27.05.2025
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Citi Group Global Lending Operations Governance Lead Analyst VP United States, Florida, Tampa
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Manage and stablish the best path to execute the different cross border data initiatives needed to accomplish the business goals. Including privacy impact assessments, business proposals, participating in third party...
27.05.2025
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Citi Group FX In-Business Non-Financial Risk & Control Manager United States, Florida, Tampa
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Partner with CPSO Strategy Leads, SMEs, and key stakeholders to translate strategic objectives into executable plans. Lead the end-to-end planning and execution of strategic initiatives, optimizing resources, timelines, and execution...
25.05.2025
CG
Citi Group AVP Compl Product Sr Analyst - Compliance Corporate Function... United States, Florida, Tampa
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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...
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Description:Full job details
Manage the development and implementation of standardized risk and controls reporting across the organization to enhance decision-making and adhering to senior management, Board and Regulator expectations. Responsible for providing data...
These jobs might be a good fit
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