Citi jobs in Tampa, FL

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Recruiting Coordinator
Citi - 2,878 reviews - Tampa, FL
Our Recruiting Coordinators are an ambassador to Citi. DescriptionOur Recruiting Coordinators partner with Recruiters and Business Clients within the Consumer...
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Compliance Analyst AML FIU Client OnBoarding
Citi - 2,878 reviews - Tampa, FL
DescriptionPerforming Enhanced Due Diligence reviews for high risk customers opening new accounts with Citi....
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Intermediate Compliance Analyst FIU AML Client On Boarding M...

Citi - 2,878 reviews - Tampa, FL
This includes SAR, NESS, Google and various other searches, reviewing customer and account information and analyzing compiled data to determine if the client...

Ops Support Sr. Manager

Citi - 2,878 reviews - Tampa, FL
DescriptionHR Global Data Warehouse (GDW)is the Strategic Data Repository for global Human Resources data. The GDW includes the main warehouse (database), GDW

Apps Dev Sr. Technical Specialist (SVP)

Citi - 2,878 reviews - Tampa, FL
DescriptionApps Dev Sr Technical Specialist (SVP) (ACE Analytics) Tampa, FL 15073167 This position requires experienced leadership on multiple asset classes

Client Research Specialist

Citi - 2,878 reviews - Tampa, FL
DescriptionThe objective of the AHS Client Research Specialist is to investigate and resolve inquiries received from internal/external clients, as well as,

Senior Big Data Analyst

Citi - 2,878 reviews - Tampa, FL
Description The Senior Big Data analyst will be responsible for executing the Advanced Analytics strategy within Operations and Technology Risk and Control

Financial Analyst Real Estate AVP TAMPA

Citi - 2,878 reviews - Tampa, FL
Ensuring compliance with Citi policies and practices. DescriptionThe Real Estate Financial Analyst is a key member of the CRS team working on North America...

Senior Compliance Officer Regulatory Change Management

Citi - 2,878 reviews - Tampa, FL
Compliance Risk Taxonomy - Lead change management and governance process relating to the Citi Compliance Risk Taxonomy, a compliance risk classification and...

Senior Compliance Analyst FIU AML Investigations

Citi - 2,878 reviews - Tampa, FL
Conduct Cross Sector reviews among multiple Citi business lines. DescriptionThe Senior Compliance Analyst is responsible for managing a caseload of...

AML Americas Regional UAT Head

Citi - 2,878 reviews - Tampa, FL
Description Primarily responsible for the management & delivery of the regional User Acceptance Testing (UAT) across NAM, Latam (including all country hubs)

Info Security Reporting Analyst

Citi - 2,878 reviews - Tampa, FL
Description Responsible for supporting the CRM Lead by creating CRAs - Customer Relationship Analytics This individual is responsible for developing and
Compliance Analyst Client On Boarding Maintenance Name Scree...
Citi - 2,878 reviews - Tampa, FL
Conducting ad hoc searches to determine if there are customers that match names referred by Citi businesses, regulators, and government agencies....
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Intermediate Compliance Analyst FIU Client On Boarding Maint...
Citi - 2,878 reviews - Tampa, FL
This includes SAR, NESS, Google and various other searches, reviewing customer and account information and analyzing compiled data to determine if the client...
Sponsored
Intermediate Compliance Analyst Client On Boarding and Maint...
Citi - 2,878 reviews - Tampa, FL
Conducting ad hoc searches to determine if there are customers that match names referred by Citi businesses, regulators, and government agencies....
Sponsored
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