- Citigroup (Tampa, FL)
- Serves as a function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa Florida… more
- Citigroup (Tampa, FL)
- Serves as a function/business/ product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa Florida… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... ongoing compliance with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global Head of Funds Transfer … more
- Citigroup (Tampa, FL)
- The Third Party Officer (TPO) is responsible to focus on those third party relationships which carry the highest degree of risk for Citi's businesses. The TPO ... requires in depth business product knowledge and expertise and will manage the third...to identify, manage and mitigate risk. The Business Risk Officer is a strategic professional who stays abreast of… more
- Citigroup (Tampa, FL)
- …Additional responsibilities include conducting the 17a-13 quarterly security counts. The Compliance Business Control Officer is a strategic professional who ... governance and oversight of client reporting functions including trade confirmations, product prospectuses, and client statements, ensuring they are generated and… more
- Citigroup (Tampa, FL)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- **Overview:** The **Business Risk & Control Officer - VP ** is a strategic professional who stays abreast of developments within own field and contributes to ... effectively with colleagues across the firm including: business, technology, product management, operations management, legal, compliance , risk, audit,… more
- Citigroup (Tampa, FL)
- …Global Functions/EIOT Data & Reporting business activities. + Proactively liaise with product compliance colleagues and other business stakeholders to keep ... The Regulatory Risk Officer Serves as a senior compliance ...regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned… more
- Citigroup (Tampa, FL)
- The Model/Anlys/Valid Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... expected results. + Assists in the development of analytic engines for business product lines. + Communicates results to diverse audiences. + Conducts analysis and… more
- Citigroup (Tampa, FL)
- …Products functions (CIO & Investment Solutions, Deposits & Lending) as well as the product support teams and vendors supporting or used by the P&L owners who own ... and in day-to-day interactions as well as working with peer 2LoD groups, eg, Compliance . This role will also work with Regional ORM coverage teams and SMEs (Tech,… more
- Citigroup (Tampa, FL)
- The ** Compliance Risk Management Officer , VP ** serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible ... firm's risk appetite and protects the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM… more
- Citigroup (Tampa, FL)
- Business Control Manager - Finance Operational Risk Vice President C-13 The Business Control Manager supports the execution across In-Business Senior Operational ... Inventory. + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements and contribute to… more