Citi jobs in Tampa, FL

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Intermediate Compliance Analyst AML Investigations
Citi 2,605 reviews - Tampa, FL
Conduct Cross Sector reviews among multiple Citi business lines. The Intermediate Compliance Analyst is responsible for conducting investigations, performing...
Sponsored by Citi
Bilingual Transaction Processing Associate Tampa FL
Citi 2,605 reviews - Tampa, FL
Description The principal purpose of this position is to support the Assistant Manager in attaining the processing and quality standards for the unit. The
Sponsored by Citi
AML Optimization Statistician
Citi 2,605 reviews - Tampa, FL
Description The AML Optimization Statistician will work under the supervision of a Functional Team Manager (in Model Development Team, part of Regional AML
Sponsored by Citi

Financial Reporting Analyst 4

Citi 2,605 reviews - Tampa, FL
The position will also support key Citi Finance Initiatives, such as Genesis/USRRI and Full Suite, along with integrating new Regulatory Reporting requirements...

Assoc Asset Servicing Analyst1

Citi 2,605 reviews - Tampa, FL
Description Review all Corporate Action/Proxy events received and ensure detail understanding and processing requirements. • Execute client instructions

Controllers Financial Reporting Analyst Tampa FL.

Citi 2,605 reviews - Tampa, FL
Description Financial Reporting Analyst, AVP Tampa, Florida The successful candidate will be a key member of the team that produces audited financial

Assoc Rec Proofing Analyst1

Citi 2,605 reviews - Tampa, FL
Description • This process is managed through many complex systems and processes. • It is a high-pressure environment as you are the face to the client and

Production Support Lead for AML

Citi 2,605 reviews - Tampa, FL
Description The support lead would be responsible for managing the team based in NAM supporting AML Monitoring applications. This requires someone with very

Operational Risk Analyst 4

Citi 2,605 reviews - Tampa, FL
Description The primary focus of the position is the creation and on-going maintenance of facility and obligor data for entities in default managed by the

VP Applications Development Technical Specialist Tampa FL

Citi 2,605 reviews - Tampa, FL
Description Job Description: The position calls for a technical hands-on development person responsible for translating clients’ requirements to an Apama

Financial Global Operations Analyst

Citi 2,605 reviews - Tampa, FL
Description This position is responsible in adherence to the CSIS global operations franchise model for supporting global management of the execution and

Financial Reporting QA Analyst 4 C 12

Citi 2,605 reviews - Tampa, FL
Description This position is located in Tampa, FL Relocation is not offered with this role. This is not a remote position. The Financial Reporting Lead

Assoc SD Settlements Analyst1

Citi 2,605 reviews - Tampa, FL
Description The Purchase and Sales (P&S) department is responsible for the reconciliation of exceptions related to trades executed on various US exchanges.
Compliance Officer Corporate Compliance Group Governance and...
Citi 2,605 reviews - Tampa, FL
The Corporate Compliance Group (CCG), a unit of Citi Compliance, has the mission of executing core, foundational compliance risk management programs that apply...
Sponsored by Citi
AVP Data Quality Analyst Core Compliance
Citi 2,605 reviews - Tampa, FL
Build data quality assessment and measurement of critical data utilized by Citi strategic systems and processes supporting Citi Global Functions and Sectors....
Sponsored by Citi

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