Citi $110,000 jobs in Tampa, FL

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Compliance Officer Corporate Compliance Group Governance and...
Citi 2,605 reviews - Tampa, FL
The Corporate Compliance Group (CCG), a unit of Citi Compliance, has the mission of executing core, foundational compliance risk management programs that apply...
Sponsored by Citi
Compliance Officer Regulation W
Citi 2,605 reviews - Tampa, FL
Through understanding of Citi Consumer, Citi Private Bank and ICG products and structure. Preparing reports and presentations to Citi Senior Management and...
Sponsored by Citi
Compliance Officer AML KYC Customer Risk Scoring
Citi 2,605 reviews - Tampa, FL
The CRS model is a data driven model built on statistical and probabilistic algorithms that has been designed to generate AML risk score and rate all clients of...
Sponsored by Citi

Vice President Applications Development Senior Manager Tampa...

Citi 2,605 reviews - Tampa, FL
Description Actimize RCM Development Manager The Compliance Technology Services group is looking for a lead Actimize RCM developer & architect to work on

HR Generalist Lead

Citi 2,605 reviews - Tampa, FL
Citi experience a plus. Function of the role -- Primary contact for line managers:....

HR Generalist 4

Citi 2,605 reviews - Tampa, FL
Citi experience a plus. Main Function of the role -- Primary contact for line managers:....

Compliance Officer Corporate Compliance Group Governance and...

Citi 2,605 reviews - Tampa, FL
The Corporate Compliance Group (CCG), a unit of Citi Compliance, has the mission of executing core, foundational compliance risk management programs that apply...

Vice President Applications Development Technical Specialist

Citi 2,605 reviews - Tampa, FL
Description OVERVIEW This is a development lead role in a fast paced technology delivery organization supporting regulatory compliance. This position is

Global Learning Development Lead FRO

Citi 2,605 reviews - Tampa, FL
Description *Collaborate with senior business partners globally to define training needs, assess current & ongoing performance gaps and develop training

Market Data Third Party Officer

Citi 2,605 reviews - Tampa, FL
Description Background: The ICG External Third Party Controls team is responsible for the oversight and governance of key suppliers providing products or

Cash and Trade Proc Lead

Citi 2,605 reviews - Tampa, FL
Description BUSINESS OVERVIEW Americas Trade Services is a key unit within the Global Trade Operations, with servicing responsibilities for a group of

VP Application Support Technical Specialist \ Lead

Citi 2,605 reviews - Tampa, FL
The lead will manage a team of senior and junior level developers located in Tampa, Florida overseeing their deliverables, provide architectural guidance,...

Vice President Global IMR Manager

Citi 2,605 reviews - Tampa, FL
Description BUSINESS OVERVIEW This role is to manage a team of Compliance SME’s who specialize in Issue Management resolution. In addition to interface
Head of Consumer Compliance Training (SVP)
Citi 2,605 reviews - Tampa, FL
Description • Plan, develop, and implement compliance training strategy and programs that meet the needs of our North America consumer banking businesses. •
Sponsored by Citi
Compliance Officer Regulatory Governance
Citi 2,605 reviews - Tampa, FL
Assist in the development and implementation of a global system framework for the real-time management of regulatory findings and issues imposed on Citi...
Sponsored by Citi

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