Citi Jobs in Tampa, FL

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Show:  All Results Last 7 Days
16 days ago

Sr. Business Analyst

Citi Tampa, FL

Citi HR Shared Services (HRSS) develops world-class global HR infrastructure that provides services, processes and tools to enable businesses to… Citi


6 days ago

Global Strategic Operations Training Specialist

Citi Tampa, FL

s, and so on. · Create training plans for BAU and project activities, working with management to identify and prioritize training activities… Citi


18 days ago

Securities Processing Rep 3

Citi Tampa, FL

Responsible for the processing, settlement and control of financial market security transactions; Identify trade discrepancies and ensure timely… 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


18 days ago

Assoc Sec Processing Analyst 2 FX Processing (Bilingual Spanish)

Citi Tampa, FL

• Monitor client's equity and fixed income activity and ensure timely execution of securities settlements, F/X, funds transfers. • Liaise with… Citi


30+ 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


17 days ago

Business Intelligence Analyst C 12 AVP

Citi Tampa, FL

This position is responsible for the following: • Liaise with Global Business contacts, Financial Control and Technology Units applying general… Citi


19 days ago

Tax Analyst 3 C 11

Citi Tampa, FL

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


23 days ago

Market Data Third Party Officer

Citi Tampa, FL

The Market Data Third Party Officer will be responsible for risk oversight for ICGs largest and most critical market data relationships and… Citi


20 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


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  • Anti-Money Laundering Analyst

    • Comp & Benefits
    • Work/Life Balance
    • Senior Management
    • Culture & Values
    • Career Opportunities
    Current Employee - AML Compliance Analyst in Tampa, FL
    Current Employee - AML Compliance Analyst in Tampa, FL

    I have been working at Citi

    Pros

    Latin America AML department is an awesome place to work.

    Cons

    It has its flaws like any other place.

    Recommends
    Positive Outlook
    Approves of CEO

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