Tag Archives: TAMPA

VP, Compl Product Officer – Corporate Functions Compliance, Regulations Management (Tampa / New York)

Job title: VP, Compl Product Officer – Corporate Functions Compliance, Regulations Management (Tampa / New York) Company: Citigroup Job description: Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM… with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day… Expected salary: $113840 – 170760 per year […]

Business Risk Officer, Vice President, Tampa

Trading standards officer

Job title: Business Risk Officer, Vice President, Tampa Company: Citigroup Job description: The goal of the Markets Risk & Control AML function is to help establish and maintain a robust control environment and culture across Citi Markets businesses worldwide. Developing a proactive control approach assists management in achieving strategic objectives, promotes efficiency, reduces the risk […]

Compliance AML Core Officer – TAMPA

Job title: Compliance AML Core Officer – TAMPA Company: Citigroup Job description: As a Data Scientist & Compliance Officer, you will play a critical role in leveraging data analytics to ensure… compliance with AML regulatory requirements while also driving data-driven decision-making across the Detection Risk Coverage… Expected salary: $113840 – 170760 per year Location: Tampa, […]