Citi jobs in Tampa, FL

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AML Global Screening Ops Business Lead Analyst VP
Citi 2,473 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 - 5 days ago
Compliance Officer GIU Subpoena Analyst
Citi 2,473 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 - 7 days ago
PMO Project Specialist Compliance
Citi 2,473 reviews - Tampa, FL
Citi experience preferred. The PMO Project Specialist will support the Compliance Technology PMO through the following activities/duties:....
Sponsored by Citi - 11 days ago

Bilingual Periodic Review Support Profiler

Citi 2,473 reviews - Tampa, FL
Description The profiler position assists primarily with requirements (issued by Compliance) related to periodic reviews and new client’s Due Diligence

Administrative Paralegal

Citi 2,473 reviews - Tampa, FL
Ability to gain a strong command of new systems (P2P, Citi Travel & Expense). This position will provide support to a team of 21 legal professionals within...

VP Solutions Lead Analyst

Citi 2,473 reviews - Tampa, FL
As part of Citi Finance’s transformation program, R2R GPO is charged with leading Finance’s efforts to provide accurate information of the highest quality to...

Compliance Officer Regulatory Governance

Citi 2,473 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...

Assoc Sec Processing Analyst 2 Prime Finance Middle Office

Citi 2,473 reviews - Tampa, FL
Description As a Middle Office support team, we liaise daily with many internal departments such as corporate actions, DTC Clearance, and Regulatory. Within

Senior Compliance Officer AML KYC Feedback Loop

Citi 2,473 reviews - Tampa, FL
Description • Provide oversight and governance for the KYC Feedback Loop process to ensure the program satisfies internal, industry and regulatory

Assoc Sec Processing Analyst 2 Funds Clearance

Citi 2,473 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

Assoc Sec Processing Analyst 2 Corporate Actions

Citi 2,473 reviews - Tampa, FL
Description Identify & Analyze new and updated CA events using various vendor sources. •Determine key terms of CA offers for creation of and transmittal of

Intmd Assoc Sec Proc Analyst

Citi 2,473 reviews - Tampa, FL
Description To acquire detailed understanding of the settlement process and causes for receivables and payables handled by the dept. to facilitate efficient

AVP E2E Recon

Citi 2,473 reviews - Tampa, FL
Description This role is a Team Lead role – managing a team responsible for researching and dispositioning items of interest (IOI’s) that are generated by
Global Sanctions Compliance Officer Sanctions Intelligence a...
Citi 2,473 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 - 11 days ago
Compliance Officer Global AML Monitoring SME for GCB Cards
Citi 2,473 reviews - Tampa, FL
Description The Global AML Monitoring SME for GCB Cards must have strong communication and collaborative skills as well as a good understanding of the
Sponsored by Citi - 7 days ago

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