Citi jobs in Tampa, FL

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Intermediate Compliance Analyst Client On Boarding and Maint...
Citi - 2,875 reviews - Tampa, FL
Conducting ad hoc searches to determine if there are customers that match names referred by Citi businesses, regulators, and government agencies....
Sponsored
Intermediate Compliance Analyst FIU Client On Boarding Maint...
Citi - 2,875 reviews - Tampa, FL
This includes SAR, NESS, Google and various other searches, reviewing customer and account information and analyzing compiled data to determine if the client...
Sponsored
Compliance Officer Global Sanctions Screening Assurance
Citi - 2,875 reviews - Tampa, FL
DescriptionPosition Objective: Manage team, partners, and projects relating to the annual testing and validation of screening parameters as well as manage
Sponsored

Compliance Analyst AML FIU Client OnBoarding

Citi - 2,875 reviews - Tampa, FL
DescriptionPerforming Enhanced Due Diligence reviews for high risk customers opening new accounts with Citi....

Recruiting Coordinator

Citi - 2,875 reviews - Tampa, FL
Our Recruiting Coordinators are an ambassador to Citi. DescriptionOur Recruiting Coordinators partner with Recruiters and Business Clients within the Consumer...

Liquidity Reporting Analyst

Citi - 2,875 reviews - Tampa, FL
DescriptionFinance and Risk Operations (FRO) is seeking a Treasury professional whose core responsibility will be to lead and coordinate a Production area

HR Immigration and Mobility Specialist

Citi - 2,875 reviews - Tampa, FL
Initiate, coordinate and track mobility workflows with the Citi relocation provider, Cartus. Be a subject matter expert on Citi Global and US Domestic mobility...

Compliance Analyst FIU AML Client On Boarding

Citi - 2,875 reviews - Tampa, FL
DescriptionPerforming Enhanced Due Diligence reviews for high risk customers opening new accounts with Citi....

Compliance Analyst Client On Boarding Maintenance Name Scree...

Citi - 2,875 reviews - Tampa, FL
Conducting ad hoc searches to determine if there are customers that match names referred by Citi businesses, regulators, and government agencies....

Intermediate Compliance Analyst FIU Client On Boarding Maint...

Citi - 2,875 reviews - Tampa, FL
This includes SAR, NESS, Google and various other searches, reviewing customer and account information and analyzing compiled data to determine if the client...

Application Data Base Administrator

Citi - 2,875 reviews - Tampa, FL
DescriptionPartners with application development manager and System DBA to understand the application and database requirements and ensures appropriate

Intermediate Compliance Analyst FIU AML Client On Boarding M...

Citi - 2,875 reviews - Tampa, FL
This includes SAR, NESS, Google and various other searches, reviewing customer and account information and analyzing compiled data to determine if the client...

Financial Reporting Analyst 3

Citi - 2,875 reviews - Tampa, FL
Support Citi initiatives to enhance reporting processesQualifications. DescriptionResponsible for the preparation and analysis of U.S....
Compliance Analyst AML FIU Client OnBoarding
Citi - 2,875 reviews - Tampa, FL
DescriptionPerforming Enhanced Due Diligence reviews for high risk customers opening new accounts with Citi....
Sponsored
Compliance Analyst Client On Boarding Maintenance Name Scree...
Citi - 2,875 reviews - Tampa, FL
Conducting ad hoc searches to determine if there are customers that match names referred by Citi businesses, regulators, and government agencies....
Sponsored

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