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Senior Lead Counsel - HR Legal

Citigroup Inc.
Miami, FL
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The HR Legal Head for Citi’s LatAm Cluster is responsible for managing a ...
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Summary
About the job:
team of employment lawyers based within LATAM and serves as a key strategic partner to senior business stakeholders and functional partners in matters of employment law within that cluster. This role has a significant degree of responsibility and authority. The role sits within the Banking and International, Client and Legacy Franchise team and reports to the HR Legal head for that team. As head of the cluster the LatAM head will be expected to contribute to the development of the global team in terms of common...
Location:
Miami, FL
Job Type:
Full-Time
Permanent
Occupation:
Lawyers
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
5
apply
Detailed Job Information

VP, AML Compliance Officer - Risk and Control (Hybrid)

Citigroup Inc.
Tampa, FL
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The VP, AML Compliance Officer is responsible for oversight and the ...
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Summary
About the job:
execution of the Management Control Assessment (MCA) program for CRIU and other AML functions globally. This position may also support AML Control Programs such as Audit/Issue management, Records Management, Third Party Management, Cross Border, and Data Privacy. The VP, AML Compliance Officer will also assist to ensure policy compliance, management of operational risk, regulatory adherence, and the institution of best practices relating to Management Control Assessment (MCA), and Issues, Audit Management. The ideal candidate...
Location:
Tampa, FL
Job Type:
Full-Time
Permanent
Occupation:
Compliance Managers
Career Level / Education:
High school diploma or equivalent
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
4
Graphic Literacy
5
Workplace Documents
6
apply
Detailed Job Information

Head of Controls for Cash Services Operations

Citigroup Inc.
Tampa, FL
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The head of the Risk & Control for Cash Services Operations is part of the ...
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Summary
About the job:
broader Risk & Control function within the COO organization for Operations & Technology. The Risk & Control function is responsible for driving the Risk and Control framework and Governance across the various Operations and Technology business areas. This R&C position covers Cash Services Operations, which is responsible for critical cash functions including internal Treasury Operations and Payroll Services across 90+ countries globally. This role will manage a team of control officers and will work in close...
Location:
Tampa, FL
Job Type:
Full-Time
Permanent
Occupation:
Financial Managers
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
4
Graphic Literacy
5
Workplace Documents
4
apply
Detailed Job Information

VP, Senior AML Expert Statistician Officer

Citigroup Inc.
Tampa, FL
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The AML Senior Expert Statistician will work under the supervision of a ...
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Summary
About the job:
Functional Team Managerto provide ongoing support in terms of required analysis. The scope of analysis will cover all aspects of analysis performed by the team within different projects: Optimization, Segmentation, Tactical Tuning tasks, and data modeling/validation efforts depending on current needs and project plans. The AMLSenior Expert Statistician will follow the globally consistent methodology, but is expected to have a high level of initiative and creativity and suggest enhancements to the current methodologies....
Location:
Tampa, FL
Job Type:
Full-Time
Permanent
Occupation:
Biostatisticians
Career Level / Education:
Master's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
7
Graphic Literacy
6
Workplace Documents
7
apply
Detailed Job Information

Compliance Surveillance Officer - Personal Trading & Outside Activities- C13

Citigroup Inc.
Getzville, NY
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Serves as a compliance risk officer for Independent Compliance Risk ...
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Summary
About the job:
Management (ICRM)'s Personal Trading & Outside Activities team responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. In addition, engages with the ICRM Product and Function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/business/product and...
Location:
Getzville, NY
Job Type:
Full-Time
Permanent
Occupation:
Compliance Officers
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Institute of Certified Records Managers
Workkeys
Applied Math
3
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Head of Global Intelligence and Fusion Center - Fraud Risk Sr. Group Manager

Citigroup Inc.
Jacksonville, FL
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About the Financial Crimes and Fraud Prevention Organization The financial ...
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Summary
About the job:
crimes environment continues to be challenging, with cybercrime worldwide remaining highly lucrative and criminals becoming more organized and sophisticated, making it harder to distinguish between real and fraudulent customers. To combat the agile threat, the Financial Crimes and Fraud Prevention organization operates leveraging an intelligence-led, threat driven model that targets fraud along the entire fraud lifecycle, enabling the integration of analysis, dissemination of information and coordination of action with...
Location:
Jacksonville, FL
Job Type:
Full-Time
Permanent
Occupation:
Information Security Analysts
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

HR Controls Business/Function Quality Control Lead (SVP) (Hybrid)

Citigroup Inc.
Tampa, FL
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The Business/Function Quality Control Lead position is part of the HR ...
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Summary
About the job:
Controls team that is being formed to respond to the FRB and OCC consent orders and other regulatory initiatives. We are at a pivotal moment of redefinition across our franchise as we transform our risk and control environment to one that is stronger and simpler. This change requires a high degree of focus, execution, attention to detail and change management across the first and second line Functions. This position will play a critical role in ensuring that Consent Order commitments are sufficiently designed and...
Location:
Tampa, FL
Job Type:
Full-Time
Permanent
Occupation:
Accountants and Auditors
Career Level / Education:
High school diploma or equivalent
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
N/A
Graphic Literacy
N/A
Workplace Documents
N/A
apply
Detailed Job Information

VP, Compliance Product Officer - USPB ICRM Program Office

Citigroup Inc.
Tampa, FL
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Serves as a function/business/product compliance risk officer for ...
Details
Summary
About the job:
Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. In addition, engages with the ICRM Product and Function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/business/product and customer needs in a...
Location:
Tampa, FL
Job Type:
Full-Time
Permanent
Occupation:
Compliance Managers
Career Level / Education:
High school diploma or equivalent
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Institute of Certified Records Managers
Workkeys
Applied Math
4
Graphic Literacy
5
Workplace Documents
6
apply
Detailed Job Information

Program Management Lead - C13 - TAMPA

Citigroup Inc.
Tampa, FL
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The Program Management Lead is a strategic professional who stays abreast of ...
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Summary
About the job:
developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external...
Location:
Tampa, FL
Job Type:
Full-Time
Permanent
Occupation:
Information Technology Project Managers
Career Level / Education:
High school diploma or equivalent
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
4
Graphic Literacy
4
Workplace Documents
5
apply
Detailed Job Information

Data Science Lead Analyst

Citigroup Inc.
Jersey City, NJ
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Citibank, N.A. seeks a Data Science Lead Analyst for its Jersey City, New ...
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Summary
About the job:
Jersey location. Duties: Develop and implement a set of techniques and analytics applications to transform raw data into meaningful information using data-oriented programming languages and visualization software. Use data analytics and statistical analysis to develop and assess customer risk scoring methodology, monitor trending of risk distribution, and design testing scenarios to ensure that logics are implemented correctly in relevant Anti Money Laundering (AML) and Know Your Customer (KYC) applications. Source...
Location:
Jersey City, NJ
Job Type:
Full-Time
Permanent
Occupation:
Management Analysts
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
4
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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