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Global Lending Operations Governance Lead Analyst, VP

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

Global Lending Operations Governance Lead Analyst Job DescriptionThe Governance Lead is a strategic professional who stays abreast of developments within own field ...

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Posted 446 days ago

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Anti-Bribery Senior Analyst - Monitoring/Risk Oversight, AVP - 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, and programs to preve ...

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Posted 447 days ago

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**Data Quality Sr Analyst - C12 - TAMPA

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Data Quality Sr. Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards.  In this role, moderately complex and variable ...

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Posted 449 days ago

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VP, Regulatory Reporting Lead Analyst

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Regulatory Reporting role is an intermediate level position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. The individual w ...

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Posted 452 days ago

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Compliance Sanctions Sr Analyst - AVP (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 452 days ago

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Website Designer

Caci

$71,500 - $150,200 yearly

briefcase icon Full Time

geo-alt icon Aqo Macdill Afb Fl (...

Job Title: Website DesignerJob Category: EngineeringTime Ty ...

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Posted 182 days ago

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Sr. Analyst Performance Programs

Robbins Recruiting

briefcase icon Full Time

geo-alt icon Tampa, Fl

Robbins Recruiting has partnered with a company who aims to drive gr ...

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Posted 404 days ago

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Trade Surveillance Analyst

Matrix Global

briefcase icon Full Time

geo-alt icon 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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Posted 358 days ago

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Mid-Level OSINT Intelligence Analyst (BLUESKY)

Geo Owl

briefcase icon Full Time

geo-alt icon Tampa, Fl

Must have active TS/SCI clearance for ...

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Posted 369 days ago

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Finance Reporting Lead Analyst - C13 - TAMPA

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 437 days ago

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Applications Support Tech Lead Analyst

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 446 days ago

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IT Project Senior Analyst - C12 - TAMPA

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 454 days ago

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Board Certified Behavior Analyst

Bassabatherapy

briefcase icon Full Time

geo-alt icon 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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Posted 455 days ago

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VP, KYC Wealth Operations Lead Analyst

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 456 days ago

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HR Technology Product Lead Analyst - VP

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 463 days ago

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KYC Name Screening Analyst- Citi Private Bank (Tampa, FL)

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 467 days ago

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VP Model Analysis Validation Officer (Hybrid)

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 468 days ago

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Compliance Quality Control Program Support Senior Analyst- B12

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 468 days ago

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Data Governance Foundation Lead Analyst-C13 (Hybrid)

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 468 days ago

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Apps Dev Tech Sr Lead Analyst - SVP - Tampa

Citi

briefcase icon Full Time

geo-alt icon 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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Posted 470 days ago

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