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Technology Regulatory Exam Management Officer jobs at Citi Group
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623 jobs found
21.07.2025
CG
Citi Group Senior Information Security Officer Payments - NEW CASTLE United States, Delaware, New Castle
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Consult with clients to develop appropriate sourcing strategy, such as internal direct sourcing, networking, and social recruitment. Source applicants, screen resumes, interview and assess candidates and provide list of qualified...
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07.07.2025
CG
Citi Group SVP KYC Operations Readiness Sr Officer United States, Florida, Tampa
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Drive execution of the KYC Operations readiness efforts with specific focus on for Citi Operational alignment and data strategy. Represent Know Your Client (KYC) team in multiple forums, internally and...
01.07.2025
CG
Citi Group ICM Transaction Management – VP United States, Florida, Tampa
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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...
30.06.2025
CG
Citi Group Internal Audit - Model Risk Management SVP Tampa Hybrid United States, Florida, Tampa
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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...
30.06.2025
CG
Citi Group SVP Regulatory Capital Risk - Basel Reviewer Hybrid United States, Florida, Jacksonville
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Review the exposure classification and treatment determination, examine the interpretation of the Capital Rules vis-à-vis Basel III rules for consolidated US reporting and ensure the RWA method and results are...
21.06.2025
CG
Citi Group Project Management Lead - C13 TAMPA United States, Florida, Tampa
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The Payroll Analyst 1 performs business analysis for HR and Payroll operations organization. Documents system change specifications and supports user application test plans. Executes test plans and identifies discrepancies. Resolves...
10.06.2025
CG
Citi Group VP / Financial Crimes Wealth Management Policy Adherence & E... United States, Texas, San Antonio
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Provide guidance and subject matter expertise related to policy and regulatory requirements up to senior management across the businesses and support functions. Act as an SME for AML/KYC and Sanctions...
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Description:Full job details
Consult with clients to develop appropriate sourcing strategy, such as internal direct sourcing, networking, and social recruitment. Source applicants, screen resumes, interview and assess candidates and provide list of qualified...
These jobs might be a good fit
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