Citi Jobs & Careers in Tampa, FL

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Show:  All Results Last 7 Days
18 days ago

Apps Dev Sr. Technical Spec

Citi Tampa, FL

§ Manage requirements definition process for name screening software § Determine strategic direction of name screening technology § Coordinate… Citi

14 hrs ago

Micro Strategy Management Reporting Developer and Project Manager – new

Citi Tampa, FL

will include the project planning, hands-on delivery management, technical analysis and design for the assigned area of responsibility. Business… Citi

10 days ago

Sr. Business Analyst

Citi Tampa, FL

involving Budget Management, Communication Management, Compliance Management, Contract Management, Metrics Reporting, On-boarding Application… Citi

7 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

21 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

15 days ago

Assoc Sec Processing Analyst 2 Manually Initiated Funds Transfers (MIFT)

Citi Tampa, FL

In this position, the candidate will interface with the Client confirming transaction details and administering controls based on policies and… Citi

29 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

19 days ago

Property Tax Analyst

Citi Tampa, FL

may also include posting journal entries, reconciling accrual accounts and analyzing general ledger accounts. Qualifications • Bachelor's… Citi

9 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

15 days ago

Assoc Sec Proc Analyst 2 LATAM\ Investigations (Bi lingual Spanish\Portuguese)

Citi Tampa, FL

include event capture, pre/post reconciliation, Client enquiries and Client Instruction handling. Preparation of Management reports and Departmental… Citi

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  1. 3 people found this helpful  

    Very Unstable work life balance.

    • 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 as a contractor (less than an year)


    They offer flexible shifts to their employees.


    Too much work for the pay.

    Advice to ManagementAdvice

    Respect all your employees temps, prem, etc. you get shat you put into your employees. You don't care they don't care.

    No opinion of CEO

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