Citi jobs in Tampa, FL

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Quality Assurance Sr. Data Analyst AML
Citi 2,232 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
Sponsored by Citi - 2 hours ago
Compliance Officer FIU AML Investigations
Citi 2,232 reviews - Tampa, FL
Conduct Cross Sector reviews among multiple Citi business lines. The Compliance Officer is responsible for managing a caseload of investigations, perform...
Sponsored by Citi - 30+ days ago

Circuit Optimization Analyst

Citi 2,232 reviews - Tampa, FL
Access Carriers web portals for deep analysis of Citi accounts. Develop a complete analysis of telephony carriers, including circuit type, location and spend by...
2 hours ago - save job - email - more...

BPA Analytics Lead Analyst C13

Citi 2,232 reviews - Tampa, FL
Description Reporting / Analytics Specialist: • Develop/Review/Optimize BAU materials, Ad hoc requests, and upcoming projects • Status preparation and
3 days ago - save job - email - more...

Associate Transaction Services Analyst 2

Citi 2,232 reviews - Tampa, FL
Description JOB SUMMARY: Global Trade Operations offers world class trade services in over 70 markets around the globe. The Tampa-based organization
1 day ago - save job - email - more...

Sec Processing Sr. Analyst

Citi 2,232 reviews - Tampa, FL
Description • Manage day to day processing on all aspects of critical daily team functions • Provide pivotal input to team and manager on production
13 days ago - save job - email - more...

AML Intermediate Operations Analyst LATAM Ops

Citi 2,232 reviews - Tampa, FL
Documentation meets or exceeds procedure and policy requirements •May lead or participate in the development, implementation and/or maintenance of processes and...
16 days ago - save job - email - more...

Deputy Counsel, Treasury & Trade Solutions

Citi - Tampa, FL
Through this role, the person will interface with the wider Citi organization, including Product, Sales, Operations, Legal, Risk, and Compliance in the U.S....
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16 days ago - save job - email - more...

Fin Rep Analyst 4 (TRO)

Citi 2,232 reviews - Tampa, FL
Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit...
3 days ago - save job - email - more...

Financial Reporting Lead Analyst C 13 VP

Citi 2,232 reviews - Tampa, FL
Possess strong team building, planning and work skills driven by process improvement • Self-motivated with the ability to make decisions in the absence of...
5 days ago - save job - email - more...

AML Operations Support Manager AVP

Citi 2,232 reviews - Tampa, FL
Advocates AML within Citi and externally. The AML Operations Manager is the organization's main focal point for achieving results, and will be responsible for...
5 days ago - save job - email - more...

Business Trainer 3

Citi 2,232 reviews - Tampa, FL
Partners with other training organizations within Citi to implement best practices. **This position is located at Citi’s Tampa FL campus....
1 day ago - save job - email - more...
AML Optimization Thresholds Tuning Data Analyst
Citi 2,232 reviews - Tampa, FL
Description The AML Optimization Thresholds Tuning Data Analyst will work under the supervision of a Functional Team Manager (in Thresholds Analysis Team,
Sponsored by Citi - 30+ days ago
Campus Recruitment Business Analyst
Citi 2,232 reviews - Tampa, FL
Description Citi’s Global Recruitment System’s team has an opening for a Campus Recruitment Business Analyst. This role offers an excellent opportunity for a
Sponsored by Citi - 3 days ago
SQL MIS\Reporting Analyst AML (AVP)
Citi 2,232 reviews - Tampa, FL
Knowledge of Citi infrastructure is a plus. The AML SQL - MIS/Reporting analyst will be responsible for regular reporting tasks as well as participation in a...
Sponsored by Citi - 18 days ago
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