Citi jobs in Tampa, FL

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Compliance Analyst AML OnBoarding
Citi 1,828 reviews - United States
for high risk customers opening new accounts with Citi. Duties include: Performing SAR, NESS, Google and... the client poses a risk to Citi. Escalating negative...
Sponsored by Citi - 3 days ago
Transaction Svs. Rep 3 LATMEX (Bilingual)
Citi 1,828 reviews - Tampa, FL
Reference Code: 14040379 Location: Tampa, FL, USA Education Level: High School Diploma/GED Job Description Description Candidates will operate within a team...
Sponsored by Citi - 11 days ago

Content Management Analyst

Citi 1,828 reviews - Tampa, FL
Assist with updates to Sanctions/AML lists. Conduct uploading of lists to screening system servers. Maintain inventory of global and business specific units,...
1 day ago - save job - block - email - more...

Sky Banking Assistant

Citi 1,828 reviews - Tampa, FL
excellent oral and written communication in both languages (Trilingual, w/Portuguese, preferred.). o Review applications and account opening/structure...
3 days ago - save job - block - email - more...

AML Monitoring Operations Support Manager

Citi 1,828 reviews - Tampa, FL
Shares Information Responds to Business and Compliance Queries Innovation:. The AML Operations Manager serves as primary liaison with the Quality Assurance Team...
3 days ago - save job - block - email - more...

Anti Money Laundering Data Miner

Citi 1,828 reviews - Tampa, FL
It uses skilled analysts, state-of-the-art technology and globally standard policies and procedures to ensure effective monitoring and reporting of suspicious...
3 days ago - save job - block - email - more...

AML Testing Evaluation Lead Analyst\Ops Sr. Manager

Citi 1,828 reviews - Tampa, FL
Maintain all scripts and databases used in system assessment/validation and list reconciliation. Oversee maintenance and improvements to system assessment...
3 days ago - save job - block - email - more...

AML Ops Senior Analyst Performance Analytics

Citi 1,828 reviews - Tampa, FL
Create and implement data models to detect anomalies, or excessive volumes within the screening platform for continuous process improvement....
1 day ago - save job - block - email - more...

Global Implementation Manager Procure to Pay (P2P)

Citi 1,828 reviews - Tampa, FL
Coordinate and drive the successful and timely completion of projects to achieve business goals, including the identification and resolution of risks and issues...
3 days ago - save job - block - email - more...

Infrastructure Sr Tech Specialist

Citi 1,828 reviews - Tampa, FL
Plan implementation tasks, including change management and communication. Manage vendor interaction and activities as it relates to new services implementation....
3 days ago - save job - block - email - more...

Modeling\Scoring\Analysis Analyst 3

Citi 1,828 reviews - Tampa, FL
Validating quantitative models in the area of risk models in multiple areas of Consumer Sector with a strong understanding of relevant regulatory requirements....
3 days ago - save job - block - email - more...

IS COB Controls Sr. Analyst

Citi 1,828 reviews - Tampa, FL
Exhibit strong influencing / negotiation skills as well as written/verbal communication skills. Compile data and prepare risks reports for management for the...
3 days ago - save job - block - email - more...
Recruiting Coordinator
Citi 1,828 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 - 6 days ago
Customer Service Senior Manager
Citi 1,828 reviews - Tampa, FL
Reference Code: 14027426 Location: Tampa, FL, USA Education Level: Bachelor's Degree Job Description Description Manage Vendor relationship with AHS’s...
Sponsored by TheLadders.com - 22 days ago
Part Time Recruiting Coordinator
Citi 1,828 reviews - Tampa, FL
Reference Code: 14038225 Location: Tampa, FL, USA Education Level: High School Diploma/GED Job Description Description -Interacts with various levels of...
Sponsored by Citi - 1 day ago
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