Citi jobs in Tampa, FL

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Financial Risk Analyst

Citi 2,106 reviews - Tampa, FL
Retail Center of Excellence (COE) performs a number of activities to support the Global Retail Risk/ Finance and Citi Regulatory Reporting requirements for...
4 hours ago - save job - email - more...

Intmd Assoc SecProc Analyst

Citi 2,106 reviews - Tampa, FL
Description This process is managed through many complex systems and processes.It is a high-pressure environment as you are the face to the client and
1 day ago - save job - email - more...

Assoc Sec Processing Analyst 2 Client Invesigation

Citi 2,106 reviews - Tampa, FL
Description Asset Services provides transaction services for securities held under custody in US, Canada and 7 Latam markets. Some functions include
1 day ago - save job - email - more...

Risk Quantitative Analyst

Citi 2,106 reviews - Tampa, FL
Description • Understand credit risk management, data flow, data definition and data requirement for various trading products. Utilize this knowledge to
1 day ago - save job - email - more...

Sec Processing Sr. Analyst Corporate Actions

Citi 2,106 reviews - Tampa, FL
Description The role is within the Corporate Actions/Income teams within Custody. The service includes collecting dividends and interest payments, processing
1 day ago - save job - email - more...

Quality Assurance Sr. Data Analyst AML

Citi 2,106 reviews - Tampa, FL
Description Ensure high quality standards for data integrity and accuracy, analysis and reporting for the regional hub and corresponding country hubs to
1 day ago - save job - email - more...

Recruiting Coordinator

Citi 2,106 reviews - Tampa, FL
Description Position Objective: Partnership with HR, Recruiters, business, to coordinate all recruiting initiatives (e.g. job postings, onboarding, scheduling)
2 days ago - save job - email - more...

AML Business Planning and Analytics Lead Analyst

Citi 2,106 reviews - Tampa, FL
Description The person in this role will work with senior management in the AML organization, the finance team, and across all operating and support areas of
2 days ago - save job - email - more...

Associate Securities Processing Analyst 2 (Bilingual Spanish...

Citi 2,106 reviews - Tampa, FL
Description Support LATAM Corporate Actions events. Liaise with Depositories, Agents, Custodians and other internal and external parties to finalize Corporate
2 days ago - save job - email - more...

Supplier Management Sr Analyst

Citi 2,106 reviews - Tampa, FL
Annual Written Due Diligence for Bank Sub-custodians whether 3 rd Party or Citi Affiliates. The Regulatory team, within the Network Management group, is...
2 days ago - save job - email - more...
MIS Reporting Analyst Anti Money Laundering
Citi 2,106 reviews - Tampa, FL
Knowledge of Citi systems and processes. Ongoing enhancement of Metrics in order to mitigate money laundering risks to Citi....
Sponsored by Citi - 30+ days ago
AML Operations Analyst EWR Checker
Citi 2,106 reviews - Tampa, FL
Independently conduct negative media searches, gather data and record evidence from Citi internal systems, the internet and commercial databases. Job....
Sponsored by Citi - 6 days ago
AML Operations Analyst NAM
Citi 2,106 reviews - Tampa, FL
Advocates AML within Citi and externally Mentoring, Hiring and Training:. Brief Description of the Organization Citi, the leading global financial services...
Sponsored by Citi - 30+ days ago

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