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Compliance Manager Jobs in Tampa, FL

  • Global Funds Transfer AML Compliance Risk Management- Compliance Officer- C12- AVP

    Tampa, Florida
    ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage ...

  • Compliance Risk Management Officer - C13 - TAMPA

    Tampa, Florida
    ... consistent with the Citi program framework. Responsibilities: Participating in the design ... to Citi’s Compliance Risk Policies and relevant procedures and preparation, editing, and maintenance ...

  • Audit Manager - Consumer Compliance

    Tampa, Florida
    ... complex and critical audits and assessments of Citi’s risk and control environments in coordination with ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ...