Citi $110,000 jobs in Tampa, FL

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Compliance Officer AML KYC Customer Risk Scoring
Citi 2,478 reviews - Tampa, FL
The CRS model is a data driven model built on statistical and probabilistic algorithms that has been designed to generate AML risk score and rate all clients of...
Sponsored by Citi - 10 days ago
Compliance Officer Regulatory Governance
Citi 2,478 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...
Sponsored by Citi - 9 days ago
AML Global Screening Ops Business Lead Analyst VP
Citi 2,478 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 - 8 days ago

Regional Quality Assurance Head North America (C14)

Citi 2,478 reviews - Tampa, FL
Description Regional Quality Assurance Head - Anti Money Laundering (AML) North America DESCRIPTION: This role is responsible for one of the most critical

Sanctions Screening Project Manager

TSR Consulting Services - Tampa, FL
Works under the Citi. Drive, define and implement Citi Technology-wide initiatives for continued process improvement within his/her portfolio....
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Compliance Officer Regulatory Governance

Citi 2,478 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...

Risk Management Analyst Enterprise Infrastructure

Citi 2,478 reviews - Tampa, FL
Experience with Citi applications such as Citi. EI RM is responsible for establishing and governing globally consistent and effective risk management strategies...

Sr. Vice President BPA Analytic Sr. Lead Analyst

Citi 2,478 reviews - Tampa, FL
The Chief Data Office's mandate is to establish a data governance and data management framework across all business lines and business units at Citi....

Financial Reporting Analyst (Liquidity Risk Reporting)

Citi 2,478 reviews - Tampa, FL
Description Finance and Risk Operations (FRO) is seeking a Treasury professional whose core responsibility will be to lead and coordinate a Production area

Senior Compliance Officer AML KYC Feedback Loop

Citi 2,478 reviews - Tampa, FL
Description • Provide oversight and governance for the KYC Feedback Loop process to ensure the program satisfies internal, industry and regulatory

Model\Scoring Analyst 4

Citi 2,478 reviews - Tampa, FL
Description You will be part of a team responsible for the development of firm wide methodologies revolving around market and credit risk management. You

VP Executive Recruiter – Compliance

Citi 2,478 reviews - Tampa, FL
Manages full life cycle recruiting process for Citi Compliance. The Executive Recruiter will provide full life cycle recruitment support for the Citi Compliance...

Process Control Ld Analyst C 14 SVP

Citi 2,478 reviews - Tampa, FL
Provide support to FRO units on Citi wide R&C initiatives and projects. This position is located in Tampa, FL - not remote and does not provide relocation....
VP Executive Recruiter – Compliance
Citi 2,478 reviews - Tampa, FL
Manages full life cycle recruiting process for Citi Compliance. The Executive Recruiter will provide full life cycle recruitment support for the Citi Compliance...
Sponsored by Citi - 7 days ago
Hadoop Engineer
IDC Technologies 6 reviews - Tampa, FL
Partner with Citi sectors to solution analytical needs to large scale data problems. Hadoop US - TAMPA, FL 10-12 years Summary:....
Sponsored by TechFetch.com - 20 days ago

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