Citi jobs in Tampa, FL

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AML Global Screening Ops Business Lead Analyst VP
Citi 2,473 reviews - Tampa, FL
Description The candidate will be responsible for helping to support the screening migration in the Latam region. Part of the responsibilities for the
Sponsored by Citi - 5 days ago
Compliance Officer GIU Subpoena Analyst
Citi 2,473 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 - 7 days ago
PMO Project Specialist Compliance
Citi 2,473 reviews - Tampa, FL
Citi experience preferred. The PMO Project Specialist will support the Compliance Technology PMO through the following activities/duties:....
Sponsored by Citi - 11 days ago

Senior Compliance Officer AML KYC Feedback Loop

Citi 2,473 reviews - Tampa, FL
Description • Provide oversight and governance for the KYC Feedback Loop process to ensure the program satisfies internal, industry and regulatory

Associate Recruiter (Contract)

Citi - Tampa, FL
Contract Associate Recruiter - 6 month assignment Key Responsibilities: • Responsible for the scheduling and execution of initial phone screen assessments
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Financial Reporting Analyst Tampa FL

Citi 2,473 reviews - Tampa, FL
North America Controllers has an overall responsibility to perform Loan Accounting duties in support of Citi. Financial Reporting Analyst, AVP....

Data Quality Support Analyst

Citi 2,473 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

Bilingual Periodic Review Support Profiler

Citi 2,473 reviews - Tampa, FL
Description The profiler position assists primarily with requirements (issued by Compliance) related to periodic reviews and new client’s Due Diligence

Compliance Officer Global AML Monitoring SME for GCB Cards

Citi 2,473 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

Intmd Assoc Sec Proc Analyst

Citi 2,473 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

Bilingual Senior Service Representative Tampa FL

Citi 2,473 reviews - Tampa, FL
Description Primary contact for North American as well as global clients and is responsible for ensuring a perception of quality service is delivered. The

Compliance Officer Regulatory Governance

Citi 2,473 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...

VP Engineer Specialist Tampa FL

Citi 2,473 reviews - Tampa, FL
Description Job Purpose: Mantas AML System Engineer will be responsible for development of ETL, Batch components, data analysis and maintain multiple mantas
Global Sanctions Compliance Officer Sanctions Intelligence a...
Citi 2,473 reviews - Tampa, FL
Analyzing internal data (block/reject/resubmitted transaction reporting) as well as external data (open sources, media, etc) to identify customers and...
Sponsored by Citi - 11 days ago
Compliance Officer Global AML Monitoring SME for GCB Cards
Citi 2,473 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
Sponsored by Citi - 7 days ago

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