Citi jobs in Tampa, FL

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Bilingual Transaction Processing Associate Tampa FL
Citi 2,141 reviews - Tampa, FL
Description The principal purpose of this position is to support the Assistant Manager in attaining the processing and quality standards for the unit. The
Sponsored by Citi - 3 days ago
Anti Money Laundering Data Miner (Bilingual English\Spanish)
Citi 2,141 reviews - Tampa, FL
Anti-Money Laundering (AML) Operations mitigates money laundering and terrorist financing risks for Citi and its customers in the global marketplace....
Sponsored by Citi - 12 days ago
Transaction Svs. Rep 3 LATMEX (Bilingual)
Citi 2,141 reviews - Tampa, FL
Description Candidates will operate within a team environment, supporting various operational processes. Individuals should be comfortable functioning in a
Sponsored by Citi - 11 days ago

Business Analyst

Citi 2,141 reviews - Tampa, FL
Description The primary responsibilities for this position encompass both Project Management and Business Analyst functions. The candidate will be responsible
1 day ago - save job - email - more...

Financial Acct Analyst 3

Citi 2,141 reviews - Tampa, FL
Description This position is located in Tampa, FL; not a remote role nor is relocation provided. The accountant will be responsible for: General accounting
10 days ago - save job - email - more...

AML Operations Analyst

Citi 2,141 reviews - Tampa, FL
Description Job Purpose: Review and disposition of Alerts generated through the screening of the New to Bank (NTB) accounts opened and maintenance processes
1 day ago - save job - email - more...

AML Process Support Analyst

Citi 2,141 reviews - Tampa, FL
Citi has initiated enterprise-wide relationship reviews of customers deemed high-risk based upon their Cross-Sector accounts....
16 days ago - save job - email - more...

Assoc Sec Processing Analyst 2 Manually Initiated Funds Tran...

Citi 2,141 reviews - Tampa, FL
Build successful partnerships across the Citi network. You will be responsible for protecting the assets of both Citi and the clients served....
10 days ago - save job - email - more...

Assoc Sec Processing Analyst 2 NY Billing

Citi 2,141 reviews - Tampa, FL
Description This process is managed through many complex systems and processes. It is a high-pressure environment as you are the face to the client and
6 days ago - save job - email - more...

Securities Processing Sr. Analyst IncomeCollections

Citi 2,141 reviews - Tampa, FL
Description • Oversee daily workflow of unit. • Assist team members during high volume periods • Review team work. Responsible for team adherence with
9 days ago - save job - email - more...

AML Intermediate Operations Analyst Remediation LATAM

Citi 2,141 reviews - Tampa, FL
O Anti Money Laundering Laws and Regulations o Procedural / Policy requirements (including documentation) o Systems Applications used to support investigation...
16 days ago - save job - email - more...

Vice President Senior Program Manager Strategy and Planning...

Citi 2,141 reviews - Tampa, FL
Description Executive Statusing and communication related to large IT efforts is a required skill. Ability to understand, dissect and create views of complex
3 days ago - save job - email - more...

Assoc Sec Processing Analyst 2

Citi 2,141 reviews - Tampa, FL
Description Securities Operations is a demanding, fast paced environment. This role will be responsible for handling the ledgers, controls, process
19 days ago - save job - email - more...
Bilingual Remote Account Opening Associate Support
Citi 2,141 reviews - Tampa, FL
Description The Account Opening Support position is designed to perform service functions supporting the segment-specific client base within the Global
Sponsored by Citi - 21 days ago
Bilingual Account Opening Associate Tampa FL
Citi 2,141 reviews - Tampa, FL
Description The Account Opening Associate Function is to review required account opening documentation using judgment and analytical skills in ensuring the
Sponsored by Citi - 10 days ago

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