Citi jobs in Tampa, FL

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Intermediate Compliance Analyst AML Investigations
Citi 2,662 reviews - Tampa, FL
Conduct Cross Sector reviews among multiple Citi business lines. The Intermediate Compliance Analyst is responsible for conducting investigations, performing...
Sponsored by Citi
Risk Control Officer LATAM C11 AML
Citi 2,662 reviews - Tampa, FL
Description This position assists to ensure policy compliance, management of operational risk, regulatory adherence, and the institution of best practices
Sponsored by Citi
Compliance Officer– Global Sanctions Screening Assurance
Citi 2,662 reviews - Tampa, FL
Description Position Objective: Manage team, partners, and projects relating to the annual testing and validation of screening parameters as well as manage
Sponsored by Citi

CTO MCA Entity Coordinator

Citi 2,662 reviews - Tampa, FL
Experience with MCA module of Citi Risk a plus. CTO’s mission is to optimize our IT environment by standardizing production platforms, reducing complexity, and...

Transaction Services Assistant Manager (C11 Level) Tampa FL

Citi 2,662 reviews - Tampa, FL
Citi International Financial Services daily settlement, GEB Corporate Billing process, Rate Maintenance Processes, Guaranteed Exchange Rate Transfers, Third...

Associate SD Settlements Analyst 1

Citi 2,662 reviews - Tampa, FL
Description To support the daily maintenance of securities lending and investment transactions, by assuring timely and accurate issuance of lending activity

Symantec Policy\ Rules Analyst

Citi 2,662 reviews - Tampa, FL
Description The ideal candidate will be well versed and have a deep skill-set in Symantec Loss Prevention. Support the Data Protection program by developing,

Finance VP Process Control Lead Analyst

Citi 2,662 reviews - Tampa, FL
Description •Supervisory of the billing process for OTRM, OCIS, Regional/Enterprise Admin, etc •Monthly billing and reporting function including financial

Assoc Asset Servicing Analyst1

Citi 2,662 reviews - Tampa, FL
Interface with all operational units across Citi where necessary. Citi, the leading global financial services company, has some 200 million customer accounts...

Recruiting Coordinator

Citi 2,662 reviews - Tampa, FL
Description - Interacts with various levels of candidates, human resources and hiring managers to schedule interviews. - Maintains information in the

IT Application Support Analyst Web Applications Level 3 Supp...

Citi 2,662 reviews - Tampa, FL
Description This position is level 3 application support, and is not a developer role. Job Summary An Application Support person is required to help

Senior Vice President Applications Development Group Manager...

Citi 2,662 reviews - Tampa, FL
Primary applications are centralized web content management, content targeting and distribution system, and Citi Search enterprise search application....

Apps Sup Intermediate Analyst

Citi 2,662 reviews - Tampa, FL
Able to fully support proprietary Citi applications (CitiVelocity) end to end with existing working knowledge....
Head of Consumer Compliance Training (SVP)
Citi 2,662 reviews - Tampa, FL
Description • Plan, develop, and implement compliance training strategy and programs that meet the needs of our North America consumer banking businesses. •
Sponsored by Citi
Production Support Lead for AML
Citi 2,662 reviews - Tampa, FL
Description The support lead would be responsible for managing the team based in NAM supporting AML Monitoring applications. This requires someone with very
Sponsored by Citi

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