Citi jobs in Tampa, FL

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AML Operations Analyst 2
Citi 2,469 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 - 6 days ago
Data Quality Analyst AML
Citi 2,469 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 - 7 days ago
Compliance Officer GIU Subpoena Analyst
Citi 2,469 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 - 3 days ago

Data Quality Support Analyst

Citi 2,469 reviews - Tampa, FL
Description The data quality platform support analyst is responsible for a variety of responsibilities linked to the effective and efficient operation of the

Intmd Assoc Sec Proc Analyst

Citi 2,469 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

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 Global AML Monitoring SME for GCB Cards

Citi 2,469 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

Compliance Officer Regulatory Governance

Citi 2,469 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...

Financial Reporting Analyst Tampa FL

Citi 2,469 reviews - Tampa, FL
North America Controllers has an overall responsibility to perform Loan Accounting duties in support of Citi. Financial Reporting Analyst, AVP....

AML Operations Analyst 2

Citi 2,469 reviews - Tampa, FL
Conducting searches, gathering data and recording evidence from Citi internal systems, the Internet, commercial databases and inquire with business or...

Assoc Sec Processing Analyst 2 Funds Clearance

Citi 2,469 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

Voice Integration Specialist

Citi 2,469 reviews - Tampa, FL
Adherence to all Citi Security roles and responsibilities which include:. The Global Voice Integration team is part of CTI Global Voice Operataions organization...

Compliance Officer AML KYC Customer Risk Scoring

Citi 2,469 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 AML KYC Customer Risk Scoring
Citi 2,469 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 - 3 days ago
PMO Project Specialist Compliance
Citi 2,469 reviews - Tampa, FL
Citi experience preferred. The PMO Project Specialist will support the Compliance Technology PMO through the following activities/duties:....
Sponsored by Citi - 7 days ago

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