Compliance Jobs in Tampa

The Applications Development Senior Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to establis ...

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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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Job Background/context:Citi AML proactively identifies, assesses, reports and mitigates compliance and reputational risk across business lines, products, legal entities a ...

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Account Specialist AVP – Team Lead in Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to monthly advance servicing, p ...

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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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Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring ...

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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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The Data Governance Technology Lead is a senior-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way ...

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The AML Regulatory Reporting Oversight Team is a Global function within the Reporting, Insights and Integration function responsible for the overall governance and oversight of the AML reporting ob ...

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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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Excited to grow your career?Working at Citigroup is an exciting experience that offers a fast-paced and dynamic work environment. At Citigroup, we str ...

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The Liquidity Management (LM) team within the Citi Treasury Global Function is responsible for establishing the framework for sizing liquidity requirements including internal stress testing framewo ...

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The Role The Markets and Client Data Integration Lead Analyst is a Business aligned position in Citi’s Enterprise Data Office (EDO) within the Technology & Business Enabl ...

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The Balance Sheet Mgmt Ld Analyst is a strategic professional having a business critical and regulatory driven role in this position. Therefore, we are looking for a VP who will have responsibility ...

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Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Independent Assessment team responsible for assessing compliance risks and controls imple ...

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The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes an ...

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The Senior Employee Relations Investigator 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 sm ...

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The Banking and International Risk (BIR) Managers Control Assessment (MCA)/Risk & Control Self-Assessment (RCSA) Senior Officer I is a seasoned professional role. Provides leadership; involved ...

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The Operational Risk Officer 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 t ...

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The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the Audit team. T ...

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