Citi $90,000 jobs in Tampa, FL

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AML Global Screening Ops Business Lead Analyst VP
Citi 2,476 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 - 7 days ago
Compliance Officer Global AML Monitoring SME for GCB Cards
Citi 2,476 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 - 9 days ago
Compliance Officer AML KYC Customer Risk Scoring
Citi 2,476 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 - 9 days ago

Risk Management Analyst Enterprise Infrastructure

Citi 2,476 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...

Compliance Officer AML KYC Customer Risk Scoring

Citi 2,476 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...

Compliance Officer Regulatory Governance

Citi 2,476 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...

Process Control Ld Analyst C 14 SVP

Citi 2,476 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 Solutions Lead Analyst

Citi 2,476 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 Global AML Monitoring SME for GCB Cards

Citi 2,476 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

Business Analyst – Business Performance Measures (BPM)

Citi 2,476 reviews - Tampa, FL
Exposure to the breadth of Operations processes and stakeholders within the Institutional Clients Group (ICG) division at Citi....

Solutions Analyst 4

Citi 2,476 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...

IT Business Sr. Analyst

Citi 2,476 reviews - Tampa, FL
Description Description: Formulates, defines designs and documents functional solutions based on business requirements. Acts as intermediary between

Sr. Vice President BPA Analytic Sr. Lead Analyst

Citi 2,476 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....
VP Executive Recruiter – Compliance
Citi 2,476 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 - 6 days ago
Compliance Officer Regulatory Governance
Citi 2,476 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 - 8 days ago

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