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Cost Control Jobs in Tampa

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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 478 days ago

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Financial Services Representative (Tampa, FL)

Morgan Stanley

briefcase icon Full Time

geo-alt icon Tampa, Florida

Are you interested in financial services? Have you always wanted to learn the inner workings of the stock market? Do you get excited about solving problems and having customers compliment your work ...

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Posted 478 days ago

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Financial Services Representative - SIE (Tampa, FL)

Morgan Stanley

briefcase icon Full Time

geo-alt icon Tampa, Florida

Are you interested in financial services ? Have you always wanted to learn the inner workings of the stock market? Do you get excited about solving problems and having customers compliment your wor ...

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Posted 478 days ago

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Apps Development Sr Group Mgr - Tampa, Hybrid

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

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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Posted 478 days ago

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SVP, Global AML Detection Exam Management Lead (Hybrid)

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

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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Posted 478 days ago

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Transaction Manager - Account Specialist AVP

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

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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Posted 478 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 478 days ago

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Vice President - Sanctions Officer (Hybrid)

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

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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Posted 478 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 478 days ago

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Data Governance Technology Lead- (Hybrid)

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

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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Posted 478 days ago

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AML Regulatory Reporting Oversight Global Fraud SAR Oversight Group Manager (Hybrid)

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

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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Posted 478 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 478 days ago

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Conversions Settlements Analyst- Hybrid

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

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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Posted 478 days ago

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Markets Data Lead Analyst- C13 (Hybrid)

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

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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Posted 478 days ago

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RWA and CCAR Sr Analyst - C13/VP

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

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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Posted 478 days ago

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Compliance Monitoring, Rates and Markets Treasury, AVP - 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)’s Compliance Independent Assessment team responsible for assessing compliance risks and controls imple ...

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Posted 478 days ago

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Model Validator Analyst, AVP (Hybrid)

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

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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Posted 478 days ago

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ORM - Processing Risk Analytics Group Manager

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Operational Risk Senior Group Manager is a strategic professional who leverages their knowledge of more general Operational Risk research and developments to adapts them for application t ...

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Posted 478 days ago

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Senior Employee Relations Investigator

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

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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Posted 478 days ago

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Banking and International Risk (BIR) Managers Control Assessment (MCA)/Risk & Control Self-Assessmen

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

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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Posted 478 days ago

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