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Wealth Investment Solutions Manager's Control Assessment (MCA) Team Member - VP

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Business 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 the ...

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Posted 442 days ago

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Sanctions Compliance Senior Analyst - Services Technology (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 442 days ago

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Senior Business Associate

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

Citibank, N.A. seeks a Senior Business Associate for its Tampa, Florida location.Duties: Analyze data in order to support the development of operational plans in order to assist with ...

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Posted 442 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 442 days ago

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AVP, Global AML Risk Reporting Metrics Analyst (Hybrid)

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 442 days ago

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Global Wealth Securities Backed Lending Compliance and Global Wealth Deposits and Lending Operationa

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

Job Description:Serves as a senior compliance and operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk Management (ICRM) and Global W ...

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Posted 442 days ago

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Business Risk and Control Officer - VP- TAMPA/IRVING

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own ...

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Posted 442 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 442 days ago

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Audit Manager - Compliance Transformation -VP

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

·       The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assess ...

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Posted 442 days ago

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AVP, Business Lead Analyst

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

About CitiCiti's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities ...

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Posted 442 days ago

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SVP, Finance Reporting Group Manager (Hybrid)

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Controllers Transformation organization is looking for a dynamic individual to help shape the future of the Finance organization. As part of Citi Finance’s transformation program, the Control ...

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Posted 442 days ago

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Architecture Sr Manager - C13 - TAMPA

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Architecture Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contribute ...

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Posted 442 days ago

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Applications Support Technical Lead Analyst

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

Citibank, N.A. seeks an Applications Support Technical Lead Analyst for its Tampa, FL location.Duties: Design and develop ETL processes in Ab Initio based on business requirements fro ...

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Posted 442 days ago

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VP - Audit Manager - IA Finance (Hybrid)

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

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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Posted 442 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 442 days ago

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Master and Reference Data Strategy Sr Analyst - C12 (Hybrid)

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Master and Reference Data Strategy Sr Analyst is responsible for supporting the strategic evolution and/or adoption of Master and Reference Data in coordination with the Data Governance team. T ...

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Posted 442 days ago

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Finance Business Risk Quality Assurance Validation Director- C15 - Tampa

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The QA Validation Director manages a team of senior Quality Assurance professionals. The job requires a broad and comprehensive understanding of different Quality Assurance methodologies with deep ...

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Posted 442 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 442 days ago

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ICG Data Transformation - VP (Hybrid)

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

We have an exciting opportunity for an individual to join the Institutional Client Group (ICG) Chief Data Office (CDO) as a Business Analyst. The CDO partners with Citigroup’s Enterprise Chief Da ...

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Posted 442 days ago

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Head of Scenario Design Model Validation - Director (Hybrid)

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Model/Anlys/Valid Sr Group Mgr role resides in Citi’s Global Model Risk Management (MRM) group and manages a team of highly specialized and quantitative professionals. The job requires a broa ...

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Posted 442 days ago

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