Citi jobs in Tampa, FL

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AML Entitlements Analyst
Citi 1,831 reviews - Tampa, FL
deal with ambiguity and adapt where necessary. •Demonstrate ethical behavior with regard to information security and other Citi directed policies and training.
Sponsored by Citi - 13 days ago
AML Name Screening Analyst
Citi 1,831 reviews - Tampa, FL
Reference Code: 14044319 Location: Tampa, FL, USA Education Level: High School Diploma/GED Job Description Description Analyzing alerts and investigating...
Sponsored by Citi - 5 days ago

Solaris Engineer

Citi 1,831 reviews - Tampa, FL
Degree Job Description Description Design, test, certify and implement Citi based solutions for Unix/Linux platforms with a strong focus on Oracle Solaris...
13 days ago - save job - block - email - more...

Securities Processing Rep 3 FX Cash processing

Citi 1,831 reviews - Tampa, FL
Reference Code: 14039286 Location: Tampa, FL, USA Education Level: High School Diploma/GED Job Description Description Funds Clearance Unit is part of...
22 days ago - save job - block - email - more...

AML Transaction Monitoring Standards Training Global Progam...

Citi 1,831 reviews - Tampa, FL
operational, regulatory, and reputational – to Citi, AML Operations, and TMST, and to program delivery... of efficiency savings for Citi. • Serve as a subject...
13 days ago - save job - block - email - more...

Third Party Testing Analyst

Citi 1,831 reviews - Tampa, FL
other applicable industry certification). • Relevant experience at comparably sized, Citi industry peers is a plus • 5+ years experience working with internal...
14 days ago - save job - block - email - more...

CSS AML SR. INVESTIGATION PERSONNE

Adecco 3,193 reviews - Tampa, FL
and/ or regions, across all businesses and geographies in which Citi operates. • Identify all Citi business accounts of enterprise wide high risk customers...
2 days ago - save job - block - email - more...

Veteran Sourcing Specialist

Citi 1,831 reviews - Tampa, FL
Reference Code: 14038565 Location: Tampa, FL, USA Education Level: Bachelor's Degree Job Description Description Citi’s Diversity & Veteran Recruiting is...
30+ days ago - save job - block - email - more...

Modeling Scoring Analyst Senior Manager

Citi 1,831 reviews - Tampa, FL
gain a wide exposure to a variety of different products and models across Citi and provides the opportunity to work in an intellectually stimulating environment...
1 day ago - save job - block - email - more...

Bilingual Client Experience Advocate

Citi 1,831 reviews - Tampa, FL
engaging Citi business partners, leading the Client Experience team in focusing on issues and identifying opportunities to further differentiate Citi as an...
5 days ago - save job - block - email - more...

Third Party Testing Jr Analyst

Citi 1,831 reviews - Tampa, FL
Risk Management environment • Relevant experience at comparably sized firms/Citi industry peers is a plus • 2+ years experience working with internal/external...
14 days ago - save job - block - email - more...

NAM Full Suite Implementation Junior Analyst Officer (C 11)

Citi 1,831 reviews - Tampa, FL
Reference Code: 14038798 Location: Tampa, FL, USA Education Level: Bachelor's Degree Job Description Description Participate and assist in the definition phase...
28 days ago - save job - block - email - more...
AML Intermediate Operations Analyst DP GCG
Citi 1,831 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 - 1 day ago
AML Operations Intermediate Analyst Periodic Transaction Rev...
Citi 1,831 reviews - Tampa, FL
Reference Code: 14033238 Location: Tampa, FL, USA Education Level: Bachelor's Degree Job Description Description Anti Money Laundering (AML) Operations...
Sponsored by Citi - 8 days ago
AML Operations Intermediate Analyst Remediation NAM
Citi 1,831 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 - 8 days ago
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