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Citigroup
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Tampa, Florida
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The Compliance Risk Management Officer, VP serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies
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Citigroup
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Tampa, Florida
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Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible ... Compliance programs, policies and practices for ICRM.
Analyzing complex comparative data, preparing and
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Citigroup
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Tampa, Florida
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The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level ... ongoing compliance with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports
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Citigroup
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Tampa, Florida
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Serves as a function/business/product compliance risk officer for Independent Compliance Risk ... the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and
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Citigroup
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Tampa, Florida
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The Global E-Trading Business Analyst will report into the Global Rates E-Trading Business Manager ... :**
Liaison with support functions building relationships with market risk, risk and controls, compliance and
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Citigroup
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Tampa, Florida
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work will vary across engagements, but generally will range from regulatory compliance to risk ... project management office, it’s work is more focused on the integration of the technology projects and
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Citigroup
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Tampa, Florida
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work will vary across engagements, but generally will range from regulatory compliance to risk ... project management office, it’s work is more focused on the integration of the technology projects and
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Citigroup
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Tampa, Florida
...
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The work will vary across engagements, but generally will range from regulatory compliance to risk ... project management office, it’s work is more focused on the integration of the technology projects and
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Citigroup
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Tampa, Florida
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Citibank, N.A. seeks a Program Management Sr Program Manager for its Tampa, FL location ... methodology such as Waterfall, Agile or Scrum; Managing IT projects including software development lifecycle
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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 ... dealing with Operational and Compliance Risk in accordance with established Policy requirements
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Citigroup
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Tampa, Florida
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's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws ... /compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites
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Citigroup
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Tampa, Florida
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existing software to correct errors, allow it to adapt to new hardware, or to improve its performance ... Lead Analyst, Business Analyst, Test Manager, Senior Programmer Analyst, or related position involving
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Citigroup
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Tampa, Florida
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The Senior Audit Manager is a senior level management position responsible for managing a complex ... component of the business at a regional or country level.
The Senior Auditor Manager will provide
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Citigroup
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Tampa, Florida
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The Project Management Analyst (IT Project Intmd Analyst – C11) is a developing professional ... related teams.
Responsibilities:
Coordinates activities of an IT project team
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Citigroup
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Tampa, Florida
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clients and assets, by driving compliance with applicable laws, rules, regulations, and policies ... /compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites
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Citigroup
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Tampa, Florida
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diverse audiences.
Conducts analysis and packages it into detailed technical documentation report for ... 's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws
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Citigroup
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Tampa, Florida
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Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by the
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Citigroup
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Tampa, Florida
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/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf
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Citigroup
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Tampa, Florida
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& Business, Finance, Risk, and Compliance, etc.
The Data Lineage and Modeling Validation and Support ... Functions (Finance, Risk, and Compliance), Global Functions Technology, Business, and SMC Operations
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Citigroup
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Tampa, Florida
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clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy ... Manager, etc.).
Proven talent in requirements writing, process or system studies, task prioritization
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Citigroup
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Tampa, Florida
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or reducing duplication to ensure consistency throughout the firm. Additionally, it plays a leading ... the client segments with the best returns potential. Finally, it is responsible for wholesale credit
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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 ... Manager. In support of CSIS global functions, the incumbent will provide strategic, tactical, and
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Citigroup
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Tampa, Florida
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The ICRM Data Office within the Independent Compliance Risk Management function (ICRM) oversees the ... and validation for new projects.
The team partners with subject matter experts in Compliance
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Citigroup
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Tampa, Florida
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, target state, and success criteria to ensure it fully addresses the letter and the spirit of the ...
Demonstrates consistent track record of having worked as a Program or Project Manager, or working on large
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Citigroup
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Tampa, Florida
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AML Compliance Risk Management organization and serves as an innovation hub, addressing emerging risks ... the challenges of working in a fast-paced environment to help ensure compliance with AML standards and
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Citigroup
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Tampa, Florida
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, charged by the direct manager, supervisor, or the functional head.
Development Value
In ... : Bachelor's Degree
• 3-5 years’ work experience in IT (at least 1-3 years’ experience in
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Citigroup
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Tampa, Florida
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clients. It provides a foundation for infrastructure, processes, and people that enable Citi to achieve ... items such as fraud management and financial and human resources shared services.
The Manager’s
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Citigroup
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Tampa, Florida
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Serves as a Compliance Risk officer for Citibank NA (CBNA) Regulations Independent Compliance Risk ... . Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance
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Citigroup
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Tampa, Florida
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Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM ... the Business and Compliance to ensure consistent and effective application and implementation of, and
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Citigroup
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Tampa, Florida
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compliance with established standards, policies, and configuration guidelines.
**Required ... /compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites
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