Job Vacancy for Financial Crimes Governance Lead at Citi in Tampa, Florida
Citi is currently seeking applicants for the position of Financial Crimes Governance Lead in the Tampa area. The available job type for this position is Full-time.
We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.
Citi operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.
Job Information
| Company: | Citi |
| Position: | Financial Crimes Governance Lead |
| City: | Tampa, Florida |
| Province: | Florida |
| Education: | Confidential |
| Salary: | USD 103.920 - USD 155.880 per Month |
| Employment Type: | Full-time |
Job Description
We are seeking a dedicated Financial Crimes Governance Lead to oversee and enhance our financial crime compliance programs. The ideal candidate will have extensive knowledge of regulatory frameworks and risk management strategies.
Your responsibilities will include developing policies, conducting training sessions, and ensuring compliance with all relevant laws.
- Lead initiatives to mitigate financial crime risks.
- Collaborate with internal teams to enhance governance.
Other Job Benefits
- Balance between work and personal time
- Performance-based bonuses
- Opportunities for promotion within the company
Requirements
- Critical thinking skills
- Good negotiation skills
- Energetic and dynamic personality
Company Address
| Province | Florida |
| City | Tampa |
| Google Map | Google Map |
Apply for this Job
Make sure to complete the application form and wait for HR to call you for an interview before visiting the company directly.
Applying for a job is free of charge.
We hope you find your desired job.
If you encounter a suspicious job post, please report it to us.
