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294 Jobs in Florida

  • Compliance AML Core Sr Director (Client Insights and Data)

    Miami, Florida
    ... and foreign regulators externally and Citi Internal Audit and Compliance Assurance staff, as ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ...
  • VP, AML Reporting, Insights, Integration - Integration, Governance and Control - Program & Strategy Lead (Hybrid)

    Tampa, Florida
    ... non-transaction reporting, name screening and other AML obligations within Citi globally. The ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ...
  • Vice President, Business Risk and Control Officer (Hybrid)

    Tampa, Florida
    ... control remediation closure and FRB Gaps as part of the Citi Consent Order. This teams helps to ensure the ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ...
  • Client Senior Vice President (SVP) Execution of Monitoring and Testing (C14)

    Tampa, Florida
    ... changing needs of the organization during the different phases of Citi’s Transformation Demonstrated ... associated gold source systems (Citi Risk & Control, Records Management Governance Tool, Document Management ...
  • SVP, Capital Controllers Group - Derivative RWA Lead (Hybrid) - Tampa, Florida

    Tampa, Florida
    ... for the process, organization and architecture covering Finance across Citi businesses, products ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ...
  • Sec & Derivatives Mgr - AVP- TAMPA- HYBRID

    Tampa, Florida
    ... Job Background/context Prime Brokerage Client Service sits within Citi Market Operations ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ...
  • VP / Business Risk & Control Officer

    Tampa, Florida
    ... . As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and ... working together to realize Citi’s Vision of growth and economic progress. As a group, we partner with the ...
  • 24749427 Compliance AML Core Officer - VP

    Tampa, Florida
    ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage ...
  • VP, Compliance Officer - AML Transaction Monitoring Standards & Governance - Tampa

    Tampa, Florida
    ... performance and effectiveness of the sub-function/job family. Citi Anti-Money Laundering (AML ... compliance and support the principles of responsible finance. Citi’s Global DCI Detection team ...
  • Permanent Loan Servicer (Hybrid)

    Tampa, Florida
    ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage ...
  • Risk Policy Officer - C13 - TAMPA (Hybrid)

    Tampa, Florida
    ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage ...
  • Learning Risk Management and MCA Lead

    Tampa, Florida
    ... Location Full Time Salary Range:** $103,920.00 - $155,880.00 In addition to salary, Citi’s ... awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k ...
  • Vice President - Business Risk and Control Officer

    Tampa, Florida
    ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage ...
  • Prime Brokerage Client Service Sr Analyst- HYBRID

    Tampa, Florida
    ... Organization Overview: Citi Market Operations is currently at a pivotal point in its ... Derivatives) where Citi is consistently a dominant top 3 player in the market, Equity (Cash, Derivatives ...
  • Business Risk and Control Officer, Vice President, Tampa

    Tampa, Florida
    ... Location Full Time Salary Range:** $103,920.00 - $155,880.00 In addition to salary, Citi’s ... awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k ...
  • Business Risk & Controls Officer C13 [US]

    Tampa, Florida
    ... controls to help us effectively manage risks for Institutional Client Management (ICM) function within Citi ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ...
  • Risk & Controls Transformation Senior Lead – Risk Categories Initiative, SVP (Hybrid)

    Tampa, Florida
    ... control frameworks across Citi. The position involves leading the regulatory transformation and credible ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ...
  • SVP, Fraud Risk Senior Officer I

    Jacksonville, Florida
    ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage ...
  • Business Risk and Control Sr Officer I - C14 - TAMPA

    Tampa, Florida
    ... Location Full Time Salary Range:** $130,880.00 - $196,320.00 In addition to salary, Citi’s ... awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k ...
  • Business Risk and Control Officer - C13 - TAMPA

    Tampa, Florida
    ... Location Full Time Salary Range:** $103,920.00 - $155,880.00 In addition to salary, Citi’s ... awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k ...
  • Finance Control Testing Analyst VP (Hybrid)

    Tampa, Florida
    ... are designed and owned by these organizations within Citi’s Finance division. This position ... controls and recording results in Citi Risk & Control (CRC). Owns significant portions of control ...
  • Business Risk and Control Officer – VP/C13(Hybrid)

    Tampa, Florida
    ... Location Full Time Salary Range:** $103,920.00 - $155,880.00 In addition to salary, Citi’s ... awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k ...
  • Vice President / Audit Manager - IA Finance COO and Change (Hybrid)

    Tampa, Florida
    ... complex and critical audits and assessments of Citi’s risk and control environments in coordination with ... Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive ...
  • Enterprise Controls Testing Team Leader: COO & CBNA SVP (Hybrid)

    Tampa, Florida
    ... Utility is responsible for the testing of controls that are designed and executed by the Citi’s Global ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ...
  • Securities & Derivatives - Onboarding Analyst (Officer) - Hybrid

    Tampa, Florida
    ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage ...
  • Risk & Controls Transformation Senior Lead – Risk Data, SVP (Hybrid)

    Tampa, Florida
    ... is designing and implementing enhanced risk management and control frameworks across Citi. The ... end-to-end risk management lifecycle Knowledge of Citi products, functions, data requirements ...
  • Institutional Credit Management - Transaction Manager

    Tampa, Florida
    ... Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ...
  • Compliance AML Risk Mgmt Officer - VP

    Tampa, Florida
    ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage ...
  • AVP- FDC Trade Clearing Management - TAMPA

    Tampa, Florida
    ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage ...
  • AVP- Futures Clearing Trade Management - TAMPA

    Tampa, Florida
    ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage ...
  • Personal Banker SAFE Act - Miami - On Site

    Miami, Florida
    ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage ...
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