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Model/Analysis/Validation Senior Analyst

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

Citigroup Global Markets Inc. seeks a Model/Analysis/Validation Senior Analyst for its Tampa, Florida location.Duties: Develop and implement quantitative models of Counterparty Credit ...

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Posted 430 days ago

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Anti-Bribery and Corruption Senior Analyst - C12 - TAMPA - Hybrid

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 441 days ago

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Sanctions Senior Analyst - C12 - Tampa and Getzville - Hybrid

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 447 days ago

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Regulatory Issue Remediation Oversight Vice President (Hybrid)

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Regulatory Issue Remediation Oversight Analyst will be part of the Global Regulatory Engagement team within the CBNA N.A. organization. This role is part of the MRA Oversight Function (“MRAOF ...

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Posted 453 days ago

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Engineering Lead Analyst - VP

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

Test Automation Enablement Engineer is responsible for accelerating test automation adoption across Functions Technology.  This includes automation tool development, helping to streamline the tool ...

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Posted 458 days ago

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Risk Process Architecture - Lead Analyst, VP (Hybrid)

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

This role will report to the Risk Process Architecture Lead, responsible for implementation of Citi Enterprise Architecture Methodology (CEAM), management of Risk-owned processes, and identificatio ...

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Posted 458 days ago

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SVP, Liquidity Risk Management Senior Lead Analyst

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Liquidity Change and Data Management team within the Treasury organization works closely with stakeholders to define, drive, and execute end-to-end process design and implementation efforts for ...

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Posted 459 days ago

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Securities & Derivates Intermediate Analyst Bilingual - Hybrid

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Securities & Derivates Intermediate Analyst is an entry level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination w ...

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Posted 459 days ago

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AVP / Resolution Planning Analyst

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

Join our team as a Resolution Planning Analyst and become a key contributor to Citi’s Resolution Plan, which details how Citi would be resolved in the event of its failure. The Resolution Plannin ...

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Posted 461 days ago

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Data Balance Sheet Mgmt Group Mgr

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

Citibank, N.A. seeks a Data Mgmt Sr Lead Analyst for its Tampa, FL location.Duties: Oversee daily activities that support the execution, enablement, and adoption of the Data Transform ...

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Posted 467 days ago

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Data Integration Lead Analyst - C13 - TAMPA

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Data Integration Lead Analyst is responsible for facilitating / executing the day-to-day activities that support the execution, enablement and adoption of the Data Transformation Plan and/or su ...

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Posted 467 days ago

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Data Governance Foundation Sr Analyst C-12 (Hybrid)

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Data Governance Foundation Sr Analyst is responsible for contributing to the development of new techniques and improvement of processes and workflow. Requires in-depth understanding of how area ...

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Posted 467 days ago

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Liquidity Management Sr. Analyst - AVP

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Liquidity Risk Management Sr. Analyst is a senior analyst position within the Treasury Organization.  The individual will support the production needs of the Liquidity Risk Management fr ...

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Posted 467 days ago

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Tax Lead Analyst - C13 - TAMPA

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Tax Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the busin ...

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Posted 467 days ago

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Target Materials (TM) Analyst

Knight Federal Solutions Inc

briefcase icon Full Time

geo-alt icon Tampa, Usa

DescriptionKnight Federal Solutions is a trusted provider to industry leading prime contractors, the Department of Defense and the Intelligence Community. We have establi ...

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Posted 469 days ago

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Compliance AML Risk Management- Wealth Advisory - C12 - TAMPA

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The AML Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning f ...

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Posted 470 days ago

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SVP, Financial Solutions Sr. Lead Analyst

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Non-Trading Market Risk (NTMR) Operations within Treasury Chief Administrative Office (CAO) is responsible for reporting, analytics and data quality controls related to the firm’s Interest Ra ...

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Posted 470 days ago

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Expat Payroll Senior Analyst, AVP

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Expat Payroll Sr Analyst is a seasoned professional responsible for managing and processing the full end-to-end payroll for expatriate employees, ensuring compliance with international tax laws ...

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Posted 470 days ago

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AVP, Global AML Risk Reporting Metrics Analyst

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 470 days ago

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Compliance AML Execution Analyst- B11 (hybrid)

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Execution Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The ...

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Posted 470 days ago

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