Jobs in Saint Petersburg, USA

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24/09/2021

ICG O&T Operations Line Control Oversight - Vice President

The goal of the Operations Line Control Oversight team is to develop and maintain a comprehensive process to proactively identify and reduce......

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Location: Pinellas Park, FL
Language(s): Only English Required
25/09/2021

Conflicts Of Interest Compliance Officer - Senior Vice President

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies,......

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Location: Pinellas Park, FL
Language(s): Only English Required
25/09/2021

Compliance Sanctions Officer - Sanctions Risk Oversight

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies,......

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Location: Bay Pines, FL
Language(s): Only English Required
24/09/2021

Managers Control Assessment (MCA) Process Centralization Coordinator-VP

This role will be part of Treasury and Trade Solutions Global In-Business Operational Risk team to work the centralization of Managers Control......

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Location: Saint Petersburg, FL
Language(s): Only English Required
24/09/2021

TTS O&T Sanctions Risk/Controls Manager – VP

Purpose of the Role Treasury and Trade Solutions (TTS) is a market leading, award-winning provider of cash management, cards and trade, solutions to......

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Location: Saint Petersburg, FL
Language(s): Only English Required
24/09/2021

Capital Planning Quality Assurance, Controls Senior Lead Analyst - SVP

The Capital Planning team within Citi Treasury is responsible for all aspects of capital analysis, forecasting and planning for Citi, including......

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Location: Saint Petersburg, FL
Language(s): Only English Required
24/09/2021

ICG Chief Operating Office, Risk & Control Reporting & Analysis Associate-C11 Grade Level

The ICG O&T Chief Operating Office is a driving factor in delivering value to our organization, our businesses, regulators and stakeholders. With......

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Location: Saint Petersburg, FL
Language(s): Only English Required
24/09/2021

Compliance & Business Control Sr Analyst - Asst Vice President

The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new......

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Location: Saint Petersburg, FL
Language(s): Only English Required
24/09/2021

Operational Risk And Control Officer

Responsibilities: Design and execute ICG Technology Managers Control Assessment (MCA). Analyze test results and open corrective action plans as......

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Location: St. Petersburg, FL
Language(s): Only English Required
24/09/2021

AVP- Global Risk Mitigation And Control Lead

AVP- Global Risk Mitigation and Control Lead Primary Location: United States: Tampa, Florida Job Function: Risk Management Schedule: Full-time Shift:......

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Location: Saint Petersburg, FL
Language(s): Only English Required
30/08/2021

Senior Rails Software Engineer

The Global Modules team is a recently acquired startup that is seeking to grow and expand our engineering team. We run a product-driven, engineer led......

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Location: St. Petersburg, FL
Language(s): Only English Required
24/09/2021

Compliance Product Sr Manager - Global Functions Risk Framework, SVP

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing......

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Location: Saint Petersburg, FL
Language(s): Only English Required
24/09/2021

Senior Compliance PMO Group Manager, Director

The role will serve as a senior compliance risk manager who will collaborate with the broader ICRM teams, business partners, technology and global......

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Location: St. Pete Beach, FL
Language(s): Only English Required
30/08/2021

Servicenow Architect

Job Purpose The ServiceNow Automation Architect is tasked with the design, development, and administration of continuous integration and deployment......

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Location: St. Petersburg, FL
Language(s): Only English Required
25/09/2021

Compl Bus Control Manager

The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and......

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Location: Saint Petersburg, FL
Language(s): Only English Required
24/09/2021

Global Operations Risk & Control Lead Analyst Vice President-Resource Management Organization

Global Operations Risk & Control Lead Analyst Vice President- are subject matter experts responsible for supporting and maintaining Global RMO Risk......

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Location: Saint Petersburg, FL
Language(s): Only English Required
24/09/2021

Senior Testing Coordinator In KYC AML Application Tampa C13

Job Overview: Compliance Technology is requiring a Senior functional testing coordinator, preferably with business banking experience. Testing......

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Location: Bay Pines, FL
Language(s): Only English Required
24/09/2021

VP, LATAM Anti-Bribery Officer - Independent Compliance Risk Management (ICRM)

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies,......

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Location: Pinellas Park, FL
Language(s): Only English Required
24/09/2021

AVP, Senior AML KYC UAT (Testing) Analyst

The AVP, Senior UAT Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new......

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Location: Saint Petersburg, FL
Language(s): Only English Required
24/09/2021

Compliance Sanctions Group Manager - Citiscreening Architecture

Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies,......

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Location: St. Pete Beach, FL
Language(s): Only English Required
24/09/2021

VP, Anti-Bribery Control Oversight/Monitoring Officer

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies,......

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Location: Bay Pines, FL
Language(s): Only English Required
24/09/2021

Global Comm Cards Risk & Control Officer

Be an effective member of the Global Commercial Cards Operations Risk and Control Team While operating within the Cards sphere, align and link in with......

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Location: Saint Petersburg, FL
Language(s): Only English Required
24/09/2021

Internal Audit Manager - AML Transaction Monitoring Analytics

The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of......

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Location: Saint Petersburg, FL
Language(s): Only English Required
24/09/2021

AVP - Entity Level Control Cash Book-To-Bank Risk & Integrity/ Tampa

Account Reference Architecture (ARA) is the central bank cash framework for all Citi’s book-to-bank relationships under Entity Level Control, as part......

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Location: Bay Pines, FL
Language(s): Only English Required
24/09/2021

Risk And Controls Manager – Reputation Risk

The objective of the Risk and Controls Program is to establish a Risk and Controls target state, including a risk management framework, appropriate to......

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Location: Saint Petersburg, FL
Language(s): Only English Required