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Citigroup
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Tampa, Florida
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The Program Assistant will work closely with program managers, recruiters, senior stakeholders, HR ... management effort for early career program participants. The Program Assistant serves as the point of contact
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Citigroup
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Tampa, Florida
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, governance, and control oversight of FinCRO, including: (i) regulatory and audit communications; (ii) transformation agenda; (iii) policies, supporting standards and procedures, and training; (iv) reporting to Board
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Citigroup
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Tampa, Florida
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throughout the firm in multiple configurations and business use cases. (i.e. Boardroom, Client Suites ... retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage
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Citigroup
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Tampa, Florida
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The Model/Anlys/Valid Sr Officer I is a strategic professional who closely follows latest trends in ... retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage
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Citigroup
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Tampa, Florida
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contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e ... awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k
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Citigroup
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Tampa, Florida
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environment.
Develop RWA models for Basel III advanced approaches (SFA).
Prepare and modify deal ... Basel III rules is preferred.
Analytical skills including ability to work with large datasets
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Citigroup
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Tampa, Florida
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The Lead II Counsel for Anti-Money Laundering (AML) and Compliance will report into the Compliance ... Counsel II will be to provide legal advice to the Bank’s business lines and Financial Crimes Compliance
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Citigroup
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Tampa, Florida
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execution, including by (i) reviewing and revising transaction documentation and (ii) advising the business ... The Lead Counsel II is a senior level position responsible for providing legal guidance and thought
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Citigroup
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Tampa, Florida
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pretty cool stuff. So, if you think you are up for it, see if these apply to you:**
I enjoy working in a creative and high-paced environment where no two days are the same
**I am self-aware
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Citigroup
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Tampa, Florida
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The Lead Counsel I is an intermediate level position responsible for providing legal guidance and ... retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage
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Citigroup
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Tampa, Florida
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contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e ... awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k
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Citigroup
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Tampa, Florida
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facilitation of the execution of the Manager Control Assessment (MCA, i.e., Risk & Control Self-Assessment) as ... awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k
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Citigroup
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Tampa, Florida
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retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage
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Citigroup
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Tampa, Florida
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the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment).
Work effectively in a ... retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage
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Citigroup
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Tampa, Florida
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timelines and requirements are followed by the team (i.e., 30 days for SAR; 120 days for supplemental SARs ... retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage
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Citigroup
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Tampa, Florida
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execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the ... retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage
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Citigroup
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Tampa, Florida
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execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the ... retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage
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Citigroup
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Tampa, Florida
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experience required, preferably working within (i) a mid-to-large global company, with experience in areas ... retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage
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Citigroup
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Tampa, Florida
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and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self ... retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage
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Citigroup
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Tampa, Florida
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to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk ... awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k
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Citigroup
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Tampa, Florida
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of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) in ... retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage
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Citigroup
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Tampa, Florida
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of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) in ... retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage
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Citigroup
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Tampa, Florida
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contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e ... awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k
...
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Citigroup
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Tampa, Florida
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The Lead Counsel I is an intermediate level position responsible for providing legal guidance and ... retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage
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Citigroup
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Tampa, Florida
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of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) in ... retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage
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Citigroup
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Tampa, Florida
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Overview:
The Business Risk & Control Sr. Officer I - SVP is a strategic ... retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage
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Citigroup
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Tampa, Florida
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retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage
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Citigroup
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Tampa, Florida
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retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage
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Citigroup
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Tampa, Florida
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sustainability priorities (i.e. energy, carbon, renewable energy, water, waste, sustainable buildings and ... retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage
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Citigroup
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Tampa, Florida
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Perform moderately complex audits covering Financial Crime Compliance (i.e., Anti-Money Laundering ... .
Qualifications:
5-8 years of relevant experience in Financial Crime Compliance (i.e., Anti-Money
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