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Avp Risk & Control Officer - Americas Real jobs at Citi Group in United States, Tampa
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חברה (1)
אופי המשרה
קטגוריות תפקיד
שם תפקיד (1)
United States
אזור
Tampa
נמצאו 161 משרות
10.06.2025
CG
Citi Group Senior Risk Controls Governance Committee Lead United States, Florida, Tampa
תיאור:פרטי המשרה המלאים
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...
משרות נוספות שיכולות לעניין אותך
28.05.2025
CG
Citi Group EUC/ITeSS Risk & Controls Specialist Vice President Tampa United States, Florida, Tampa
תיאור:פרטי המשרה המלאים
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
תיאור:פרטי המשרה המלאים
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
תיאור:פרטי המשרה המלאים
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...
28.05.2025
CG
Citi Group Business Senior Analyst Corporate Action Platform AVP United States, Florida, Tampa
תיאור:פרטי המשרה המלאים
Investigate the WLCR Non-Loans data quality issues to determine the root cause. Define solutions, working with technology and relevant business partners to address DQ issues and deliver risk projects. Remediation...
27.05.2025
CG
Citi Group Transaction Management Officer / Negotiator - Prime Finance ... United States, Florida, Tampa
תיאור:פרטי המשרה המלאים
Reviews, drafts, and negotiates contracts and required documentation for the relevant Citi business. Conducts business negotiations of high complexity in a timely, thorough, and efficient manner. Collaborates with the firm's...
27.05.2025
CG
Citi Group FX In-Business Non-Financial Risk & Control Manager United States, Florida, Tampa
תיאור:פרטי המשרה המלאים
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...
תיאור:פרטי המשרה המלאים
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...
משרות נוספות שיכולות לעניין אותך
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