- Citigroup (Tampa, FL)
- **Overview of the Organization:** Citi , the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and ... jurisdictions. Citi provides consumers, corporations, governments, and institutions with a...As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and… more
- Citigroup (Tampa, FL)
- …and comprehensive management of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal ... identification and analysis of potential control gaps and operational risks across Citi , leveraging data analysis to assess impact. + Support key stakeholders to… more
- Citigroup (Tampa, FL)
- **Overview of the Organization:** Citi , the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and ... jurisdictions. Citi provides consumers, corporations, governments, and institutions with a...As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and… more
- Citigroup (Miami, FL)
- …client families that cross generations to establish long-term connections to the Citi Private Bank. + Effectively manage client expectations regarding what can and ... and in line with the fundamental interests of the Citi Private Bank. + Help team members acquire the...client effectiveness. + Build relationships/partner with support groups in Citi Private Bank to maintain control, find solutions and… more
- Citigroup (Tampa, FL)
- Citi 's Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key ... stakeholders including the Board of Directors, senior management and Citi 's numerous regulators globally. IA is a change agent...numerous regulators globally. IA is a change agent within Citi to enhance the control culture of Citigroup worldwide… more
- Citigroup (Jacksonville, FL)
- …adhering to Know-Your-Customer (KYC) and Anti-Money Laundering (AML) procedures for Citi 's Investment and/or Banking clients. Position is responsible for providing ... prudently managed. **Responsibilities:** + Fully accountable for servicing and supporting Citi 's Investment and/or Banking clients. + Able to clearly articulate… more
- Citigroup (Tampa, FL)
- …senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a pragmatic, proactive professional with thorough ... understanding of the Citi Legal Team. The overall objective of this role...Salary Range:** $103,920.00 - $155,880.00 In addition to salary, Citi 's offerings may also include, for eligible employees, discretionary… more
- Citigroup (Jacksonville, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and ... of participants and stakeholders measuring the effectiveness and comprehensiveness of Citi 's first line defenses. + Establishes and oversees the application of… more
- Citigroup (Jacksonville, FL)
- Citi , the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides ... As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and...talented colleagues that work to ensure the safety of Citi 's clients', our revenue, our employees and our proprietary… more
- Citigroup (Tampa, FL)
- …Assessment team responsible for assessing compliance risks and controls implemented by Citi 's first and second line of defense. The Compliance Independent Assessment ... Sr. Analyst performs risk-based testing and monitoring of Citi 's compliance risks in order to assess the design and effectiveness of key controls, reporting, and… more