- Citigroup (Tampa, FL)
- …Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management , Referral and Escalation, Risk Controls and Monitors, Risk ... this role is to lead in the development and management of a dedicated internal KYC (Know Your Client)...subsidiary bankers and product sales and service on AML-related risk issues + Coordinate with account operations on account… more
- Citigroup (Jacksonville, FL)
- …departments to streamline workflows, boost productivity, improve customer experience and risk management . This individual will be responsible for identifying ... Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management , Referral and Escalation, Risk Controls and Monitors, Risk… more
- Citigroup (Tampa, FL)
- …and investment banking, securities brokerage, transaction services, and wealth management . Citi enables clients to achieve their strategic financial objectives ... Team is responsible for delivering Stress Testing related solutions to Citi's risk & finance organization which manages Citi's exposure to financial institutions,… more
- Citigroup (Jacksonville, FL)
- …and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect analysis. + Collaborate with ... and sophisticated new attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations, Technology and various partners to keep apprised… more
- Citigroup (Tampa, FL)
- …and regulations + Proactively identifies, evaluates, and contributes to the appropriate management of legal, regulatory, and reputational risk by collaborating ... of relevant laws, rules, regulations, and industry practices, and advising business management on legal matters impacting the business + Partners with legal peers… more
- Citigroup (Tampa, FL)
- …date of hire. **Most Relevant Skills** Assessment, Credible Challenge, Financial Acumen, Management Reporting, Risk Management . **Other Relevant Skills** For ... effectiveness of the sub-function/job family. **Responsibilities:** + Responsible for the overall management of the tax liabilities, of Citi, both directly and in… more
- Citigroup (Tampa, FL)
- …+ Support Stakeholders and Vendors to coordinate and facilitate Third Party Risk Management activities. + Ensure vendor's compliance to required policies ... (GEP) working with Business if re-negotiations are required.. + Support Third-Party Risk Management reporting activities as required and participate in… more
- Citigroup (Tampa, FL)
- …role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall ... and technology adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors and Managing Directors to… more
- Citigroup (Tampa, FL)
- The Document Master Central (DMC) is Citi's AI-powered centralized document management platform, designed to revolutionize how documents are handled across the ... lineage, and supporting Citi's commitment to innovation and excellence in document management . We're seeking a highly capable and hands-on Product Manager to join… more
- Citigroup (Tampa, FL)
- …to loans. + An understanding of financial & regulatory reporting, and/or credit risk management . + Experience in analytics utilizing relational databases with ... The Global Regulatory and Capital Reporting - Reporting Analytics Change Management and Innovation organization is looking for an Analyst / Data Scientist who is a… more