• Payment Controls Cross…

    Citigroup (Tampa, FL)
    Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, ... our organization to thrive and our employees to succeed. Payment Controls Operations, as part of Cash...Group:** Controls Governance & Oversight **Job Family:** Cross - disciplinary Controls **Time Type:** Full… more
    Citigroup (06/20/25)
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  • Payment Control Implementation SME…

    Citigroup (Tampa, FL)
    Individuals in Cross Disciplinary Controls Implementation are responsible for multiple activities within the Controls capabilities such as assessment & ... role develop, implement and lead specific oversight processes within Payment Controls . **Responsibilities** : + Support the...Group:** Controls Governance & Oversight **Job Family:** Cross - disciplinary Controls **Time Type:** Full… more
    Citigroup (06/14/25)
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  • AML Compliance Risk Management (Funds Transfer…

    Citigroup (Tampa, FL)
    …established disciplinary knowledge and methodologies to identify inconsistencies in payment data resulting in payment transparency issues, and formulate ... Payment Operations, and Technology teams. + Provide support to cross -LOB teams including Product Development, Payment Operations, and Technology, to… more
    Citigroup (05/09/25)
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  • Global Funds Transfer AML Compliance Risk…

    Citigroup (Tampa, FL)
    …established disciplinary knowledge and methodologies to identify inconsistencies in payment data resulting in payment transparency issues, and formulate ... Payment Operations, and Technology teams. + Provide support to cross -LOB teams including Product Development, Payment Operations, and Technology, to… more
    Citigroup (05/09/25)
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