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Full Time
Tampa, Florida
The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team function is to review FCB / PI KYC Profiles from both a qualitative and risk pe ...
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Number of Applicants
:000+
Posted 479 days ago
Full Time
Tampa, Florida
Business Overview : Are you an experienced customer service professional, looking to jumpstart your career in the financial sector? Are you a team player, looking to work with, l ...
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Number of Applicants
:000+
Posted 479 days ago
Full Time
Tampa, Florida
Job DescriptionThe Services Control Testing Utility is responsible for assessing the adequacy of Controls, Monitoring and Testing Tools that are executed b ...
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Number of Applicants
:000+
Posted 479 days ago
Full Time
Tampa, Florida
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent viol ...
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Number of Applicants
:000+
Posted 479 days ago
Full Time
Tampa, Florida
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent viol ...
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Number of Applicants
:000+
Posted 479 days ago
Full Time
Tampa, Florida
The Liquidity Governance Lead will be responsible for ensuring the alignment, consistency, and quality of governance documentation related to liquidity risk, in line with enterprise-wide ...
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Number of Applicants
:000+
Posted 479 days ago
Full Time
Tampa, Florida
The Transformation & Communications Lead Analyst (Business Lead Analyst - C13) is a strategic professional who stays abreast of developments within own field and contributes to directional str ...
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Number of Applicants
:000+
Posted 479 days ago
Full Time
Tampa, Florida
Role Title – Americas Retirement leadJob Purpose:Management and oversight of the 69 retirement programs across 18 different countries that Citi sponsors in ...
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Number of Applicants
:000+
Posted 479 days ago
Full Time
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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Number of Applicants
:000+
Posted 479 days ago
Full Time
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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Number of Applicants
:000+
Posted 479 days ago
Full Time
Tampa, Florida
The Regulatory Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive unders ...
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Number of Applicants
:000+
Posted 479 days ago
Full Time
Tampa, Florida
The Second Line of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk Management (ICRM) and Independent Risk Management (IRM), is responsible for assessing and testing Key ...
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Number of Applicants
:000+
Posted 479 days ago
Full Time
Tampa, Florida
The Business Analysis Group Manager is a senior management-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and underst ...
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Number of Applicants
:000+
Posted 479 days ago
Full Time
Tampa, Florida
The Lead Counsel I, Assistant Vice President, is an intermediate level position responsible for providing legal guidance and thought leadership for a wide range of legal issues and reg ...
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Number of Applicants
:000+
Posted 479 days ago
$77,680 - $131,403 yearly
Full Time
Tampa, Fl
Are you a strategic and results-oriented leader ready to spearhead the integration of acquired business un ...
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Number of Applicants
:000+
Posted 480 days ago
Full Time
Tampa, Florida
Company Description ...
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Number of Applicants
:000+
Posted 482 days ago
$145,000 - $165,000 yearly
Full Time
Tampa, Florida
Required: Top Secret clearance with eligibility for SCIIn person in Tampa, Florida.About us ...
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Number of Applicants
:000+
Posted 483 days ago
Full Time
Tampa, Fl
We are seeking an enthusiastic Cruise C ...
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Number of Applicants
:000+
Posted 491 days ago
Full Time
Tampa, Florida
Company Description ...
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Number of Applicants
:000+
Posted 499 days ago
Full Time
Tampa, Florida
[solidcore] is looking for an energetic, outgoing, and personable individual to join our Core Crew team, providing front desk, administrative, and sales support to th ...
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Number of Applicants
:000+
Posted 541 days ago
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