Citi jobs in Tampa, FL

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Financial Reg Reporting Fin Rep Analyst 4
Citi 1,796 reviews - Tampa, FL
3+ years experience, or equivalent knowledge of Call Report - 2+ years with Citi preferred - Thorough, comprehensive and current understanding of banking...
Sponsored by TheLadders.com - 1 day ago
Financial Reporting Lead Analyst Quality Assurance Team
Citi 1,796 reviews - Tampa, FL
knowledge of banking products and their reporting requirements - 2+ years with Citi preferred - Thorough, comprehensive and current understanding of banking...
Sponsored by TheLadders.com - 9 days ago

Operational Risk Analyst 4

Citi 1,796 reviews - Tampa, FL
The responsibilities include planning, testing and reporting. Test and monitor key controls which have been identified for each product line and document...
8 days ago - save job - email - more...

NAM Full Suite Implementation Junior Analyst Officer (C 11)

Citi 1,796 reviews - Tampa, FL
Principles, practices and theories of Financial Processes (skills and expertise). Review discovery documentation provided by country. Review Fit/Gap analysis....
14 days ago - save job - email - more...

Trans Svs. Rep 3

Citi 1,796 reviews - Tampa, FL
In addition to transaction processing, the incumbent supports corresponding account maintenance, reconcilement and service activities on behalf of corresponding...
7 days ago - save job - email - more...

Project Manager

Citi 1,796 reviews - Tampa, FL
Extensive experience in projects or other shared services/administration function. Define current state business processes, systems and organization structure...
8 days ago - save job - email - more...

Third Party Testing Analyst

Citi 1,796 reviews - Tampa, FL
Citigroup's Continuity of Business (CoB) organization within Global Operations & Technology Risk Management (OTRM) is seeking an experienced professional to...
10 hours ago - save job - email - more...

AML Operations Analyst 2 NAM

Citi 1,796 reviews - Tampa, FL
Strives for "best in class practices" Leads Innovation Develops Effective Solutions Advocacy:. Conducting enhanced due diligence investigations in support of...
7 days ago - save job - email - more...

Associate Securities Processing Analyst 2 Corp. Actions

Citi 1,796 reviews - Tampa, FL
Work closely with other teams to finalize complex events. Liaison with Depositories, Agents, Trustees and Issuers in each market to obtain requested...
7 days ago - save job - email - more...

Securities Processing Sr. Analyst Sec Finance

Citi 1,796 reviews - Tampa, FL
To support the daily maintenance of securities lending and investment transactions by assuring timely and accurate issuance of pertinent instructions and/or...
7 days ago - save job - email - more...

AML Quality Assurance Analyst PFG

Citi 1,796 reviews - Tampa, FL
The Quality Assurance team acts as a trusted independent body with a commitment to quality and process improvements, having an ultimate objective to identify...
10 hours ago - save job - email - more...

Third Party Testing Jr Analyst

Citi 1,796 reviews - Tampa, FL
Citigroup's Continuity of Business (CoB) organization within Global Operations & Technology Risk Management (OTRM) is seeking an experienced professional to...
10 hours ago - save job - email - more...

Securities Processing Rep 3 FX Cash processing

Citi 1,796 reviews - Tampa, FL
Must be able to work 9 am to 6 pm Monday-Friday. Must be able to work overtime and may work some US Holidays. Strong written and verbal communication skills....
8 days ago - save job - email - more...

Audit Manager AML\ Transaction Monitoring Tampa\NY

Citi 1,796 reviews - Tampa, FL
Develops and executes a robust Audit Plan, by reviewable entity, for assigned businesses in accordance with Internal Audit standards, relevant government...
6 days ago - save job - email - more...

CoB Coordinator

Citi 1,796 reviews - Tampa, FL
Coordinate denial-of-service tests, denial-of -access tests and ensure compliance adherence for organization. Interface with application teams, support groups,...
8 days ago - save job - email - more...

Bi Lingual AML Quality Assurance Subject Matter Expert LATAM...

Citi 1,796 reviews - Tampa, FL
The Quality Assurance team acts as a trusted independent body with a commitment to quality and process improvements, having an ultimate objective to identify...
2 days ago - save job - email - more...

Basel Reporting RWA Analyst (AVP)

Citi 1,796 reviews - Tampa, FL
One area of support provided by the COE is Business Analytics which cover support for the business in the review and analysis of Basel Risk Weighted Assets (RWA...
13 days ago - save job - email - more...
AML Program Lead / Project Mgr
Citi 1,796 reviews - Tampa, FL
Reference Code: 14026858 Location: Tampa, FL, USA Education Level: Bachelor's Degree Job Description Description Duties and responsibilities may include...
Sponsored by TheLadders.com - 15 days ago
Associate Securities Processing Analyst 2 Control Risk Compl...
Citi 1,796 reviews - Tampa, FL
to • Provide support to Risk and Control Management in the implementation of Citi wide initiatives and projects including key corporate policies and procedures...
Sponsored by Citi - 8 days ago
Recruiting Coordinator
Citi 1,796 reviews - Tampa, FL
Reference Code: 14035485 Location: Tampa, FL, USA Education Level: Bachelor's Degree Job Description Description - Interacts with various levels of candidates...
Sponsored by Citi - 30 days ago
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