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Citi Jobs & Careers in Tampa, FL

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Show:  All Results Last 7 Days
30+ days ago

Tax Information Reporting Analyst C 10 (2)

Citi Tampa, FL

This position is located in Tampa; not a remote role and no relocation provided. Execute processes related to one of the business verticals within… Citi


30+ days ago

AML Optimization Thresholds Tuning Data Analyst

Citi Tampa, FL

The AML Optimization Thresholds Tuning Data Analyst will work under the supervision of a Functional Team Manager (in Thresholds Analysis Team, part… Citi


30+ days ago

IT Business Sr. Analyst

Citi Tampa, FL

This role is to interface directly with Compliance, Global AML and Operations to ensure the requirements analysis, implementation and continued… Citi


7 days ago

Senior Compliance Officer Sanctions Surveillance

Citi Tampa, FL

include: • Support the development and maintenance of a sustainable Sanctions Surveillance program • Develop and execute enterprise-wide… Citi


30+ days ago

PMO Project Specialist Compliance

Citi Tampa, FL

The PMO Project Specialist will support the Compliance Technology PMO through the following activities/duties: • Act as focal for all reporting… Citi


30+ days ago

BP A Sr. Analyst

Citi Tampa, FL

include: • Managing projects ranging from expansion of the CERA application to new platforms (Internet and Mobile applications), to performing… Citi


30+ days ago

AML Intermediate Operation Analyst Periodic Transaction Review

Citi Tampa, FL

• Obtain and analyze transactions and transaction patterns related to Foreign Correspondent Bank client activity, validate know your customer • Using… Citi


28 days ago

CitiFinancial Loss Mitigation Specialist Tampa FL

Citi Tampa, FL

When you begin your career with CitiFinancial you will be eligible for a competitive salary with bonus opportunities (Monthly and Quarterly) based… Citi


30+ days ago

Modeling Scoring Analyst Analyst 4

Citi Tampa, FL

include interacting with model developers, risk managers, other staff members, and internal, external, and regulators. On a "day-to-day" basis, this… Citi


30+ days ago

IT Business Senior Analyst Tampa FL

Citi Tampa, FL

- Maintain familiarity with the CSIS business and procedures as they relate to automated systems. - Maintain the list of defects and enhancements… Citi


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    Former Employee - Anonymous Employee in Tampa, FL
    Former Employee - Anonymous Employee in Tampa, FL

    I worked at Citi full-time (more than 5 years)

    Pros

    Salary, benefits & corporate campus

    Cons

    Cost cutting mode, constant relocation of jobs to lower cost markets, poor morale

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