Citi $110,000 jobs in Tampa, FL

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AML KYC Readiness Support Analyst

Citi - 7,307 reviews - Tampa, FL
Description Citigroup Institutional Clients Group (ICG) is a leading provider of Cash Management, Trade and Treasury, Securities, Fund Services, Capital

Compliance Officer Global Sanctions OFAC Compliance

Citi - 7,307 reviews - Tampa, FL
Diversity is a key business imperative and a source of strength at Citi. Provide advice to lines of business on sanctions regulations and Citi policy, including...

Senior Vice President Environmental Energy Efficiency Engine...

Citi - 7,307 reviews - Tampa, FL
Citi Realty Services (CRS) is a division of Citi Enterprise Infrastructure (EI), providing real estate support services to all Citigroup businesses....

Compliance Officer Global Sanctions Compliance Regulatory

Citi - 7,307 reviews - Tampa, FL
Review escalated transactions and disposition then consistent with OFAC regulations and Citi policy....

Compliance Officer AML Monitoring

Citi - 7,307 reviews - Tampa, FL
Description The candidate will work with a global team of AML experts to further develop and strengthen the Citi's AML Monitoring program, addressing

Regional Command Center Manager

Citi - 7,307 reviews - Tampa, FL
Citi Security and Investigative Services (CSIS) is a full-service security and investigative team that protects the assets, integrity, and reputation of Citi...

Operations Integration Senior Analyst

Citi - 7,307 reviews - Tampa, FL
Citi is a leading global financial services company having 200 million customer accounts. The Operations Integration Senior Analyst will be part of the Data...

Architect Specialist

Citi - 7,307 reviews - Tampa, FL
Description Global Functions Technology Services provides application development and other technology services for global functions, including Compliance,

Credit Portfolio Group Manager

Citi - 7,307 reviews - Tampa, FL
Description ICG Risk Efficiency Model Construct & Metrics Identify opportunities to improve efficiency/effectiveness Assess the staffing model for various

Assistant Vice President Sustainability\Facilities Managemen...

Citi - 7,307 reviews - Tampa, FL
Citi Realty Services (CRS) is a division of Citi Enterprise Infrastructure (EI), providing real estate support services to all Citigroup businesses....

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