Citi jobs in Tampa, FL

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AML Operations Analyst 2
Citi 2,484 reviews - Tampa, FL
Conducting searches, gathering data and recording evidence from Citi internal systems, the Internet, commercial databases and inquire with business or...
Sponsored by Citi - 2 days ago
AML Global Screening Ops Business Lead Analyst VP
Citi 2,484 reviews - Tampa, FL
Description The candidate will be responsible for helping to support the screening migration in the Latam region. Part of the responsibilities for the
Sponsored by Citi - 11 days ago
Compliance Officer GIU Subpoena Analyst
Citi 2,484 reviews - Tampa, FL
Citi is expected to fulfill and investigate subpoenas which may have a money laundering nexus. Independently conduct searches, gather data and record evidence...
Sponsored by Citi - 13 days ago

AML Operations Analyst 2

Citi 2,484 reviews - Tampa, FL
Conducting searches, gathering data and recording evidence from Citi internal systems, the Internet, commercial databases and inquire with business or...

Call Back Unit Manager

Citi 2,484 reviews - Tampa, FL
Understanding of the interaction between Citi. Thorough understanding of Citi AHS Call back procedures. O Manage controls and ensure proper corrective actions...

Assoc Sec Processing Analyst 2 Client Investigation

Citi 2,484 reviews - Tampa, FL
Description Asset Services provides transaction services for securities held under custody in US, Canada and 7 Latam markets. Some functions include

Corporate Realty Services Workplace Planner

Citi 2,484 reviews - Tampa, FL
Point, and social networking platforms (for use with Citi Collaborate). This position is a member of the Global Design & Construction Team, responsible for...

HR Generalist ICG OT

Citi 2,484 reviews - Tampa, FL
Citi experience a plus. Capital Markets Origination, Corporate and Investment Banking, Markets and Securities Services, Treasury and Trade Solutions and the...

Compensation Analyst

Citi 2,484 reviews - Tampa, FL
Develop relationships with colleagues to enhance functional knowledge and network effectively within Citi. Latam Regional Compensation is changing the structure...

Assoc Sec Processing Analyst 2 Controls Analyst

Citi 2,484 reviews - Tampa, FL
Description Middle Office Controls Analyst -Prime Finance Description: The Prime Finance business provides it hedge fund clients with first class service,

Assoc Sec Processing Analyst 2 Funds Clearance

Citi 2,484 reviews - Tampa, FL
Description BUSINESS OVERVIEW The Funds Clearance unit is part of Custody Operations. The unit is responsible for all cash processing for US / Canada and

Business Intelligence Ops Support Sr. Analyst

Citi 2,484 reviews - Tampa, FL
Description Drive the quarterly Supplier Spend Compliance reporting process Partner with ESC Risk organization and the Third Party Management organization

Compliance Officer Regulatory Governance

Citi 2,484 reviews - Tampa, FL
Assist in the development and implementation of a global system framework for the real-time management of regulatory findings and issues imposed on Citi...
PMO Project Specialist Compliance
Citi 2,484 reviews - Tampa, FL
Citi experience preferred. The PMO Project Specialist will support the Compliance Technology PMO through the following activities/duties:....
Sponsored by Citi - 20 hours ago
Global Sanctions Compliance Officer Sanctions Intelligence a...
Citi 2,484 reviews - Tampa, FL
Analyzing internal data (block/reject/resubmitted transaction reporting) as well as external data (open sources, media, etc) to identify customers and...
Sponsored by Citi - 16 days ago

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