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Legal Compliance Control Manager jobs at Citi Group in United States, Tampa
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Tampa
100 jobs found
10.06.2025
CG
Citi Group Program Sr Group Manager Director United States, Florida, Tampa
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Description:Full job details
Oversee risks, controls, and regulatory initiatives related to Operational Risk Management (ORM), utilizing Agile, Waterfall, and Design Thinking methodologies for optimal outcomes. Manage a diverse portfolio including MRAs, Strategic Projects,...
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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
CG
Citi Group Data Integration Group Manager – SVP Tampa Hybrid United States, Florida, Tampa
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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...
27.05.2025
CG
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...
26.05.2025
CG
Citi Group Transaction Manager - SVP TAMPA Hybrid United States, Florida, Tampa
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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...
26.05.2025
CG
Citi Group Transaction Manager - C11 Tampa United States, Florida, Tampa
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Perform leadership role relevant to the build and development of the team supporting loan origination and lifecycle management which includes large complex syndicated and bilateral loans covering but not limited...
25.05.2025
CG
Citi Group AVP Compl Product Sr Analyst - Compliance Corporate Function... United States, Florida, Tampa
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Description:Full job details
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
Oversee risks, controls, and regulatory initiatives related to Operational Risk Management (ORM), utilizing Agile, Waterfall, and Design Thinking methodologies for optimal outcomes. Manage a diverse portfolio including MRAs, Strategic Projects,...
These jobs might be a good fit
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