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Risk Full Time Jobs in Tampa

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Business Risk Senior Officer I - C14

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Business Risk Senior Officer I 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 small numb ...

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Posted 436 days ago

C

Transaction Manager - C10 - TAMPA

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

Account Specialist in Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to monthly advance servicing, project fund ...

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Posted 436 days ago

C

Project Senior Lead - Business Architecture Process Simplification

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

Business Architecture (BA) team is a dynamic strategic organization at the forefront of Citi’s Transformation efforts.   We act as a catalyst across Businesses and Functions driving the transfo ...

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Posted 441 days ago

C

Apps Dev Tech Sr Lead Analyst - C14 - TAMPA

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Applications Development Technology Senior Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and programs in coordination ...

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Posted 448 days ago

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Compl Data Risk, Compl Risk Mgmt Officer - C13 - TAMPA - Hybrid

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

Serves as a Compliance Data Risk Oversight professional for Independent Compliance Risk Management (ICRM) responsible for developing and implementing elements of the data compliance risk oversight ...

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Posted 448 days ago

C

Reconciliation & Proofing Associate Analyst - Hybrid

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

Requisition Description: This position supports the billing processing functions for Custody & Clearing. The person in t ...

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Posted 449 days ago

C

Global Funds Transfer AML Compliance Risk Management Officer (Hybrid)

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

Global Funds Transfer (GFT) AML Compliance Risk Management OfficerAbout the roleThe Anti-Money Laundering Compliance Risk Management (ACRM) function is the second ...

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Posted 449 days ago

C

Compliance Risk Mgmt Officer Anti-Bribery and Corruption - VP (Hybrid)

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

Anti-Bribery and Corruption Vice PresidentServes as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal Anti-bribe ...

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Posted 449 days ago

C

AVP, Facilities Space Planning Program Associate - C12 (Hybrid)

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Facilities Mgmt Country Mgr provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge th ...

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Posted 450 days ago

C

VP, Regulatory Comp Lead Analyst (Hybrid)

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Regulatory Compensation Analyst is a seasoned professional role who stays abreast of developments within the regulatory compensation field and contributes to directional strategy with persisten ...

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Posted 451 days ago

C

Lead Counsel 2 - Global Finance (Hybrid)

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

Job DescriptionThe Lead Counsel II is a senior level position responsible for providing legal guidance and thought leadership to the Markets Treasury business in North America and Lat ...

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Posted 451 days ago

C

Sanctions Senior 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 454 days ago

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International Proof and Reconciliation Analyst Hybrid

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Sec & Derivat Intmd Assoc Analyst is an entry level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Op ...

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Posted 456 days ago

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Payroll Analyst - Hybrid

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Payroll Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulat ...

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Posted 456 days ago

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Human Resources Senior Auditor

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Senior Auditor 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. ...

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Posted 457 days ago

C

Vice President, Business Risk and Control Officer

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

Individuals in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the ...

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Posted 461 days ago

C

AVP Bilingual Securities & Derivatives Team Coordinator - Hybrid

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Securities & Derivatives Senior Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordinatio ...

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Posted 462 days ago

C

Issue Management Quality Control - VP

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

Individuals in Issue Management are responsible for the coordination and comprehensive management of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately ...

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Posted 462 days ago

C

Market Data Operations Change Management Lead Analyst - AVP (Hybrid)

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

Overview:The Market Data Operations Change Management Lead Analyst – AVP is responsible for leading a variety of fund valuation activities and projects in coordination ...

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Posted 462 days ago

C

Market Data Operations AVP

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Market Data Operations AVP is a team lead position responsible for participating in a variety of fund valuation activities in coordination with the Operations - Transaction Services team. The o ...

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Posted 463 days ago

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