Citi jobs in Tampa, FL

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AML Ops Global Transformation PM
Citi 2,105 reviews - Tampa, FL
Adhere to PM methodology, all mandated Citi procedures, tools and standards. Lead and deliver strategic / regulatory transformation programs for Anti-Money...
Sponsored by Citi - 7 days ago
Compliance Officer Risk Controls (Governance Local Sanctions...
Citi 2,105 reviews - Tampa, FL
Description This critical position reports to the Head of Global Sanctions Screening Solutions. Specific responsibilities include: - Develop and support a set
Sponsored by Citi - 30+ days ago

Citiscreening Intermediate Business Analyst

Citi 2,105 reviews - Tampa, FL
Description •Assist with updates to Sanctions/AML lists •Conduct uploading of lists to screening system servers •Maintain inventory of global and business
2 days ago - save job - email - more...

Recruiting Coordinator

Citi 2,105 reviews - Tampa, FL
Description Position Objective: Partnership with HR, Recruiters, business, to coordinate all recruiting initiatives (e.g. job postings, onboarding, scheduling)
1 day ago - save job - email - more...

Management Reporting Analyst

Citi 2,105 reviews - Tampa, FL
Assist and support CRC business for Citi Global Markets ( CGM). This position is located in Tampa, FL;...
6 days ago - save job - email - more...

Risk Management Officer

Citi 2,105 reviews - Tampa, FL
Experience with the Citi applications such as Citi. EI RM is responsible for establishing and governing globally consistent and effective risk management...
8 days ago - save job - email - more...

Recruiting Team Lead

Citi 2,105 reviews - Tampa, FL
Description The Recruiting Team Lead is a key member of Citi's Human Resources Professional Services team and will partner with Recruiting Managers within
9 days ago - save job - email - more...

Assoc Sec Processing Analyst 2 Client Invesigation

Citi 2,105 reviews - Tampa, FL
Description Asset Services provides transaction services for securities held under custody in US, Canada and 7 Latam markets. Some functions include
12 hours ago - save job - email - more...

Risk Quantitative Analyst

Citi 2,105 reviews - Tampa, FL
Description • Understand credit risk management, data flow, data definition and data requirement for various trading products. Utilize this knowledge to
12 hours ago - save job - email - more...

Statistician\ Quantitative Analyst 3

Citi 2,105 reviews - Tampa, FL
Description Citi’s Institutional Client Group is recruiting statisticians to work on model validation projects. The successful applicant will work on
3 days ago - save job - email - more...

Functional Design Analyst

Citi 2,105 reviews - Tampa, FL
The Strategic Asset Servicing Program at Citi is a multi-year program of work to replace multiple regional legacy systems with a global architecture....
5 days ago - save job - email - more...

Modeling\ Scoring Analyst Manager

Citi 2,105 reviews - Tampa, FL
The successful applicant will gain a wide exposure to a variety of different products and models across Citi and provides the opportunity to work in an...
5 days ago - save job - email - more...
MIS Reporting Analyst Anti Money Laundering
Citi 2,105 reviews - Tampa, FL
Knowledge of Citi systems and processes. Ongoing enhancement of Metrics in order to mitigate money laundering risks to Citi....
Sponsored by Citi - 25 days ago
AML Monitoring Operations Support Manager Subpoena
Citi 2,105 reviews - Tampa, FL
The AML Operations Manager is the organization's main focal point for achieving results, and will be responsible for establishing short and long-term goals,...
Sponsored by Citi - 2 days ago
Consumer Lending Sales Representative OneMain Financial Tamp...
Citi 2,105 reviews - Tampa, FL
Description Job Responsibilities: Consult with customers about their financial and personal objectives and offer loan solutions to help them achieve their
Sponsored by Citi - 30+ days ago

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