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Administrative Law Judge Jobs in Tampa
Business Analytics Grp Manager - C14 - TAMPA
Citi
Full Time
Tampa, Florida
The Business Analytics Grp Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive under ...
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Number of Applicants
:000+
Posted 433 days ago
SVP, Senior AML Data Science Analyst - AML Client & KYC Risk Frameworks (Hybrid)
Citi
Full Time
Tampa, Florida
The Data Science Sr Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number ...
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Number of Applicants
:000+
Posted 433 days ago
VP, Climate Risk Modeling (Hybrid)
Citi
Full Time
Tampa, Florida
This role on the Credit & Obligor Risk Analytics (CORA) Team requires in-depth climate knowledge, business analysis skills, and excellent communication to work in a multidisciplinary team. The ...
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Number of Applicants
:000+
Posted 433 days ago
AVP, Compliance Sanctions Metrics Senior Analyst - C12 - Tampa - Hybrid
Citi
Full Time
Tampa, Florida
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring ...
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Number of Applicants
:000+
Posted 433 days ago
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Compliance Monitoring/ Compliance Independent Assessment Analyst - C12
Citi
Full Time
Tampa, Florida
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi� ...
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Number of Applicants
:000+
Posted 433 days ago
Technology Reactivate Your Career Program, Full-Time, Tampa
Citi
Full Time
Tampa, Florida
Technology - Reactivate Your Career Program, Full-Time, Tampa – US, 2025Citi Tampa is delighted to open applications for the Application Development & Support s ...
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Number of Applicants
:000+
Posted 433 days ago
Data Governance Foundation Sr. Lead Analyst-C14
Citi
Full Time
Tampa, Florida
The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Frame ...
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Number of Applicants
:000+
Posted 433 days ago
Bus Analytics Sr. Lead Analyst - C14
Citi
Full Time
Tampa, Florida
The Bus Analytics Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small numb ...
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Number of Applicants
:000+
Posted 433 days ago
AVP, AML Compliance Analyst - Risk and Control (Hybrid)
Citi
Full Time
Tampa, Florida
Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Managem ...
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Number of Applicants
:000+
Posted 433 days ago
Bilingual LATAM Asset Servicing Senior Analyst
Citi
Full Time
Tampa, Florida
The Asset Servicing Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and w ...
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Number of Applicants
:000+
Posted 433 days ago
Privacy and Responsible Information Management Sr. Officer, SVP
Citi
Full Time
Tampa, Florida
Serves as a Privacy and Responsible Information Compliance Risk Officer for Independent Compliance Risk Management (PRIM ICRM) including records management, responsible for establishing internal st ...
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Number of Applicants
:000+
Posted 433 days ago
SVP, Senior Lead Analyst - AML Business Execution (Hybrid)
Citi
Full Time
Tampa, Florida
The AML Business Execution Team supports the AML Chief Compliance Officer (CCO) / Bank Secrecy Act (BSA) Officer and AML Programs Head in enhancing the operating efficiency and overall effect ...
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Number of Applicants
:000+
Posted 433 days ago
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SVP Cross-Disciplinary Controls Lead
Citi
Full Time
Tampa, Florida
The Cross-Disciplinary Controls Lead is responsible for managing a book of work related to risk identification, analysis and assessment, remediation and monitoring within the Technolog ...
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Number of Applicants
:000+
Posted 433 days ago
VP, Operational Risk (Recovery & Resolution Planning)
Citi
Full Time
Tampa, Florida
The Services Recovery and Resolution VP role within the Services Regulatory Risk Team, manages Recovery and Resolution Plan (RRP) submissions to regulatory authorities and their examinations across ...
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Number of Applicants
:000+
Posted 433 days ago
VP / Tech Program Management
Citi
Full Time
Tampa, Florida
The VP / Tech Program Management is a seasoned professional role who stays abreast of developments within own field and contributes to directional strategy by considering their application in own j ...
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Number of Applicants
:000+
Posted 433 days ago
AVP, Global AML Risk Reporting Metrics Analyst (Hybrid)
Citi
Full Time
Tampa, Florida
This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi’s AML Compliance program as well as a driver of credible challenge for th ...
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Number of Applicants
:000+
Posted 433 days ago
Global Wealth Securities Backed Lending Compliance and Global Wealth Deposits and Lending Operationa
Citi
Full Time
Tampa, Florida
Job Description:Serves as a senior compliance and operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk Management (ICRM) and Global W ...
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Number of Applicants
:000+
Posted 433 days ago
Senior Manager Regulatory Compliance US Anti-Boycott Law and Trade Finance (Hybrid)
Citi
Full Time
Tampa, Florida
Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, proces ...
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Number of Applicants
:000+
Posted 433 days ago
Cash and Trade Processing Team Coordinator - Hybrid
Citi
Full Time
Tampa, Florida
The Cash and Trade Processing Team Coordinator is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services ...
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Number of Applicants
:000+
Posted 433 days ago
SVP, Derivatives (SA-CCR RWA/TLE) Senior Lead Analyst
Citi
Full Time
Tampa, Florida
The SVP, Derivatives (SA-CCR RWA/TLE) Senior Lead Analyst will be part of the RWA Controllers team and accountable for overall determinat ...
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Number of Applicants
:000+
Posted 433 days ago
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