- Citigroup (Tampa, FL)
- … Citi Wealth role will work as a senior leader across the Citi Global Wealth businesses and functions coordinating regulatory examinations, serving as ... This person will work closely with Business Leaders in the Citi Global Wealth businesses, Independent Compliance Risk Management (ICRM), Legal,… more
- Citigroup (Miami, FL)
- …permissible statutory and regulatory frameworks + Analyze data, prepare and present regional/ global reports related to AML risk assessments + Monitor AML related ... issues and escalations with senior management and global partners + Evaluate and respond to escalated matters,...+ Review and assess new products and services in Wealth (Private Banking, Trust, etc.) for inherent AML risk… more
- Citigroup (Tampa, FL)
- **About Citi :** Citi , the leading global ...cost of ownership, and create a competitive advantage for Citi . The ERM Technology Product Owner - SVP ... accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of… more
- Citigroup (Miami, FL)
- …clients. + Demonstrate an in-depth understanding of clients' businesses and sources of wealth generation. + Anticipate events in a client's life and business which ... client families that cross generations to establish long-term connections to the Citi Private Bank. + Effectively manage client expectations regarding what can and… more
- Citigroup (Tampa, FL)
- …reduce the technology total cost of ownership, and create a competitive advantage for Citi . The Citi Global Functions Technology Organization is responsible ... **About Citi :** Citi , the leading global...**About Citi :** Citi , the leading global bank, has...corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and… more
- Citigroup (Tampa, FL)
- **About Citi :** Citi , the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and ... jurisdictions. Citi provides consumers, corporations, governments, and institutions with a...corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and… more
- Citigroup (Tampa, FL)
- **About Citi :** Citi , the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and ... jurisdictions. Citi provides consumers, corporations, governments, and institutions with a...corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and… more
- Citigroup (Tampa, FL)
- **About Citi :** Citi , the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and ... jurisdictions. Citi provides consumers, corporations, governments, and institutions with a...corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and… more
- Citigroup (Tampa, FL)
- **About Citi :** Citi , the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and ... jurisdictions. Citi provides consumers, corporations, governments, and institutions with a...corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and… more
- Citigroup (Tampa, FL)
- **About Citi :** Citi , the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and ... jurisdictions. Citi provides consumers, corporations, governments, and institutions with a...corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and… more