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Full Time
Tampa, Fl
Robbins Recruiting has partnered with a company who aims to drive gr ...
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Number of Applicants
:000+
Posted 404 days ago
Full Time
None Tampa, Florida
Job SummaryThe Trade Surveillance Analyst is responsible for monitoring and analyzing trading activities to detect and prevent market abuse, insider trading, and othe ...
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Number of Applicants
:000+
Posted 359 days ago
Full Time
Tampa, Fl
Must have active TS/SCI clearance for ...
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Number of Applicants
:000+
Posted 369 days ago
Full Time
Tampa, Florida
The Regulatory Reporting role is a senior level position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. The individual will sup ...
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Number of Applicants
:000+
Posted 437 days ago
Full Time
Tampa, Florida
Citibank, N.A. seeks an Applications Support Tech Lead Analyst for its Tampa, FL location.Duties: Work with various internal data provider teams to review and resolve day over day dat ...
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Number of Applicants
:000+
Posted 446 days ago
Full Time
Tampa, Florida
The IT Project 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 work-f ...
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Number of Applicants
:000+
Posted 454 days ago
Full Time
Tampa, Florida
Behavior Analysis Support Services, Inc. (BASS) was established in 2003 and was built on Behavior Analysts’ passion to serve the needs of children and families seeking ...
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Number of Applicants
:000+
Posted 456 days ago
Full Time
Tampa, Florida
The KYC Operations Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination ...
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Number of Applicants
:000+
Posted 456 days ago
Full Time
Tampa, Florida
The Technology Product Management Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their applicatio ...
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Number of Applicants
:000+
Posted 463 days ago
Full Time
Tampa, Florida
The KYC Operations Intmd Asc Anlst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in c ...
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Number of Applicants
:000+
Posted 467 days ago
Full Time
Tampa, Florida
The Credit, Climate, and Obligor Risk Analytics (CORA) group within Citi is looking to add an experienced quantitative analyst at Vice President level to join the Default Risk team in Tampa, FL. Th ...
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Number of Applicants
:000+
Posted 468 days ago
Full Time
Tampa, Florida
The CRIU Senior Analyst is responsible for performing complex and high-risk AML Reviews/Investigations of account activity from automated and/or manual sources, recommending the filing of Suspiciou ...
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Number of Applicants
:000+
Posted 469 days ago
Full Time
Tampa, Florida
The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Dat ...
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Number of Applicants
:000+
Posted 469 days ago
Full Time
Tampa, Florida
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities are safeguarding assets, len ...
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Number of Applicants
:000+
Posted 471 days ago
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 471 days ago
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 471 days ago
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 471 days ago
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 471 days ago
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 471 days ago
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 471 days ago
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