Citi jobs in Tampa, FL

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Intermediate Compliance Analyst FIU AML Investigations
Citi 2,868 reviews - Tampa, FL
Conduct Cross Sector reviews among multiple Citi business lines. DescriptionThe Intermediate Compliance Analyst is responsible for conducting investigations,...
Compliance Analyst Client On Boarding Maintenance Name Scree...
Citi 2,868 reviews - Tampa, FL
Conducting ad hoc searches to determine if there are customers that match names referred by Citi businesses, regulators, and government agencies....
Senior Compliance Analyst Client On boarding Maintenance
Citi 2,868 reviews - Tampa, FL
Escalating cases for further investigation that fail to meet Citi and line of business guidelines. DescriptionThe Client On-Boarding & Maintenance Unit performs...

Expatriate Payroll Operations Analyst 2

Citi 2,868 reviews - Tampa, FL
DescriptionThis is an opportunity to work in the North America HR Shared Services Expatriate Payroll team. This role requires a strong understanding of

Senior Counsel Private Equity Real Estate Hedge Funds

Citi 2,868 reviews - Tampa, FL
To provide primary legal support for the Private Equity, Real Estate and Hedge Funds business within the Citi Private Bank....

General Ledger Project Manager \ Implementation Module Lead

Citi 2,868 reviews - Tampa, FL
DescriptionLead the delivery of an integrated core set of functionality, processes and develop standard procedures to meet the program goals for the

Application Data Base Administrator

Citi 2,868 reviews - Tampa, FL
DescriptionPartners with application development manager and System DBA to understand the application and database requirements and ensures appropriate

Liquidity Reporting Analyst

Citi 2,868 reviews - Tampa, FL
DescriptionFinance and Risk Operations (FRO) is seeking a Treasury professional whose core responsibility will be to lead and coordinate a Production area

CDO Data Quality Analyst

Citi 2,868 reviews - Tampa, FL
DescriptionThe Data Quality Analyst is responsible for a variety of tasks linked to the effective and efficient operation of the data quality platform (DQP).

sales associate

Citi Trends - Tampa, FL
Citi Trends is looking for a dedicated Store Sales Associate to join our team at one of the largest chains in the value-priced urban apparel industry....

Vice President Production Support Lead

Citi 2,868 reviews - Tampa, FL
DescriptionThe support lead would be responsible for managing the team based in NAM supporting CitiScreening applications. Lead the regional production

Compliance Officer FIU AML Team Lead Client On Boarding and...

Citi 2,868 reviews - Tampa, FL
DescriptionManages and oversee teams of AML Analysts that perform compliance reviews of certain new and existing high risk customers and relationships in one

SeniorBig Data Reporting Analys

Citi 2,868 reviews - Tampa, FL
DescriptionThe Senior Big Data Analyst will be responsible for executing the Advanced Analytics strategy within Operations and Technology Risk and Control
Compliance Analyst AML FIU Client OnBoarding
Citi 2,868 reviews - Tampa, FL
DescriptionPerforming Enhanced Due Diligence reviews for high risk customers opening new accounts with Citi....
Recruiting Coordinator
Citi 2,868 reviews - Tampa, FL
Description- Interacts with various levels of candidates, human resources and hiring managers to schedule interviews. - Maintains information in the Applicant

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