Citi jobs in Tampa, FL

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System Support Specialist
Citi 1,800 reviews - Tampa, FL
Reference Code: 14027609 Location: Tampa, FL, USA Education Level: Bachelor's Degree Job Description Description Responsibilities include: • Interaction with...
Sponsored by TheLadders.com - 17 days ago
AML Intermediate Operations Analyst DP GCG
Citi 1,800 reviews - Tampa, FL
recording evidence from Citi internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within Citi • Accumulating...
Sponsored by Citi - 12 days ago
AML Operations Intermediate Analyst Remediation NAM
Citi 1,800 reviews - Tampa, FL
to ensure Anti-Money Laundering complies with current regulatory guidance, Citi policy and achieves a "best in class" performance. May lead or participate in...
Sponsored by Citi - 12 days ago

Veteran Recruiter

Citi 1,800 reviews - Tampa, FL
Ensures alignment of recruiting activities with business goals and objectives. Minimum 3 years recruiting military veterans....
19 days ago - save job - block - email - more...

Bi Lingual AML Quality Assurance Subject Matter Expert LATAM...

Citi 1,800 reviews - Tampa, FL
The Quality Assurance team acts as a trusted independent body with a commitment to quality and process improvements, having an ultimate objective to identify...
4 days ago - save job - block - email - more...

Business Analyst

Citi 1,800 reviews - Tampa, FL
The role will be Business analysts to support the risk functions on RWA forecasting for Credit Risk, Market Risk and Operational Risk....
16 days ago - save job - block - email - more...

Securities Processing Sr. Analyst Data Maint Control

Citi 1,800 reviews - Tampa, FL
Increase automation with proper application of technology. Identify and implement service enhancements and process improvements....
10 days ago - save job - block - email - more...

NAM Full Suite Implementation Junior Analyst Officer (C 11)

Citi 1,800 reviews - Tampa, FL
Principles, practices and theories of Financial Processes (skills and expertise). Review discovery documentation provided by country. Review Fit/Gap analysis....
16 days ago - save job - block - email - more...

Audit Director AML\ Sanctions Compliance

Citi 1,800 reviews - Tampa, FL
This is to be consistent and aligned with Citigroup and Citibank business objectives. Uses excellent communication, leadership and strong management skills to...
8 days ago - save job - block - email - more...

Associate Securities Processing Analyst 2 Control Risk Compl...

Citi 1,800 reviews - Tampa, FL
The Business Controls unit is evolving within SFS Operations. The role may work with the business, product compliance, and other stakeholders....
10 days ago - save job - block - email - more...

Third Party Testing Jr Analyst

Citi 1,800 reviews - Tampa, FL
Citigroup's Continuity of Business (CoB) organization within Global Operations & Technology Risk Management (OTRM) is seeking an experienced professional to...
2 days ago - save job - block - email - more...

BPA Analytics Lead Analyst Issue Managment and Resolution

Citi 1,800 reviews - Tampa, FL
Global Function Data Services was created to focus on data as a discipline and leverage other specialized resources within Technology....
9 days ago - save job - block - email - more...

Securities Processing Sr. Analyst Client Delivery

Citi 1,800 reviews - Tampa, FL
Investigation of transactional queries received from the client, owning to completion. Escalate in a timely, appropriate manner to enhance solutions and...
10 days ago - save job - block - email - more...
AML Intermediate Operations Analyst Remediation LATAM
Citi 1,800 reviews - Tampa, FL
to ensure Anti-Money Laundering complies with current regulatory guidance, Citi policy and achieves a "best in class" performance. • May lead or participate in...
Sponsored by Citi - 25 days ago
AML Operations Intermediate Analyst Triage GWM
Citi 1,800 reviews - Tampa, FL
investigations and analysis for sensitive high-risk Citi consumer and business accounts involving banking... money laundering risks to Citi and its high net worth...
Sponsored by Citi - 22 days ago
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