Citi jobs in Tampa, FL

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AML Operations Analyst 2
Citi 2,422 reviews - Tampa, FL
Conducting searches, gathering data and recording evidence from Citi internal systems, the Internet, commercial databases and inquire with business or...
Sponsored by Citi - 4 days ago
VP Engineer Specialist AML Systems Tampa FL
Citi 2,422 reviews - Tampa, FL
Description Job Description Mantas AML System Engineer will be responsible for development of ETL, Batch components, data analysis and maintain multiple
Sponsored by Citi - 11 days ago
Data Quality Analyst AML
Citi 2,422 reviews - Tampa, FL
Build data quality assessment and measurement of critical data utilized by Citi strategic systems and processes supporting Citi Global Functions and Sectors....
Sponsored by Citi - 9 days ago

AML Operations Analyst 2

Citi 2,422 reviews - Tampa, FL
Conducting searches, gathering data and recording evidence from Citi internal systems, the Internet, commercial databases and inquire with business or...

IT Sr Program Manager

Citi 2,422 reviews - Tampa, FL
Description This is a highly visible position to manage/lead and support CATE Key Initiatives across the CATE domains, CTI, Sectors and Vendor engagement. A

Testing Intermediate Analyst C 11

Citi 2,422 reviews - Tampa, FL
Description This position is for a professional capable of conducting testing activities by emulating an AML Investigative Analyst user role, as well as,

Credit Risk Analyst 2

Citi 2,422 reviews - Tampa, FL
Description This is an analyst position within the Regulatory Legal Analytics Unit (RLAU). Ensuring that assigned day to day activities for the processing of

Business Support Sr. Analyst

Citi 2,422 reviews - Tampa, FL
Comp platform, which supports compensation processes for all Citi employees globally. To support Compensation processes for all Citi employees globally and work...

SVP IT Project Group Manager Tampa FL

Citi 2,422 reviews - Tampa, FL
Description Job Summary: Looking for a motivated and organized Markets Trade Surveillance North America Delivery Manager that has substantial compliance

Finance VP Process Control Lead Analyst

Citi 2,422 reviews - Tampa, FL
Description •Supervisory of the billing process for OTRM, OCIS, Regional/Enterprise Admin, etc •Monthly billing and reporting function including financial

Senior Recruiter\Executive Recruiter Compliance

Citi 2,422 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...

Finance VP Real Estate Accounting Project Lead Analyst

Citi 2,422 reviews - Tampa, FL
This role will lead Citi Real Estate Project accounting associated with various construction/refurbishment projects across North America....

UAT Test Analyst Process Support AML C 11

Citi 2,422 reviews - Tampa, FL
Familiarity with Citi. Citi has initiated enterprise-wide relationship reviews of customers deemed high-risk based upon their Cross-Sector accounts....
Bi Lingual Quality Assurance SME AML Ops Intermediate Analys...
Citi 2,422 reviews - Tampa, FL
Description The Quality Assurance (QA) team acts as a trusted independent body with a commitment to quality and process improvements, having an ultimate
Sponsored by Citi - 11 days ago
AML Intermediate Operations Analyst Remediation LATAM
Citi 2,422 reviews - Tampa, FL
Used to support investigation process (Quick Screens, Mantas, NESS, Citi. Complies with current regulatory guidance, Citi policy and achieves a "best in class"...
Sponsored by Citi - 18 days ago

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