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299 Jobs in Florida

  • Customer Service Specialist - Starting at $20.05 hr - Train Onsite/Home Office Eligible

    Jacksonville, Florida
    ... site at 14000 Citi Cards Way, Jacksonville, FL 32258.** **After training, you may have the ... of Citi products and services Analyze and identify potential risks and identify solutions that ...

  • Global Funds Transfer AML Compliance Risk Management- Compliance Officer- C12- AVP

    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 Lead

    Tampa, Florida
    ... Citi’s key compliance risks. Ensuring compliance risks within Citi are effectively identified, measured ... established within the risk governance framework. Monitoring adherence to Citi’s Compliance Risk Policies ...

  • AVP, Compliance Sanctions Senior Analyst - C12 (Tampa)

    Tampa, Florida
    ... fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related ... coordination with GIU, CSIS, Legal, HR, or as appropriate. Monitoring adherence to Citi’s Global Sanctions ...

  • Compliance Sanctions Sr Analyst - C12 - TAMPA

    Tampa, Florida
    ... fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related ... coordination with GIU, CSIS, Legal, HR, or as appropriate. Monitoring adherence to Citi’s Global Sanctions ...

  • SVP Risk Governance & Controls (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 ...

  • Compliance Sanctions Sr Analyst (TAMPA) - C12

    Tampa, Florida
    ... fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related ... coordination with GIU, CSIS, Legal, HR, or as appropriate. Monitoring adherence to Citi’s Global Sanctions ...

  • Global Sourcing Manager

    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 ...

  • Compliance Sanctions Sr Analyst - C12 (Tampa)

    Tampa, Florida
    ... fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related ... coordination with GIU, CSIS, Legal, HR, or as appropriate. Monitoring adherence to Citi’s Global Sanctions ...

  • Compliance Risk Management Officer - C13 - TAMPA

    Tampa, Florida
    ... consistent with the Citi program framework. Responsibilities: Participating in the design ... to Citi’s Compliance Risk Policies and relevant procedures and preparation, editing, and maintenance ...

  • Compliance Testing Sr Analyst - Branch Examinations- C12/ AVP

    Tampa, Florida
    ... implemented by Citi’s first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and effectiveness of key controls ...

  • SVP, Risk Management Independent Assurance, Senior Officer (Hybrid)

    Tampa, Florida
    ... knowledge; working knowledge of Citi policies is preferred Qualifications : 10+ years of ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ...

  • SVP, Model Risk Governance Manager (Hybrid)

    Tampa, Florida
    ... locally, and into the global Model Risk Management function within the Risk organization at Citi. This ... , the broader Citi legal entity framework. The role sits within the Risk organization and the ...

  • SVP, Model Risk Governance Manager (Hybrid)

    Tampa, Florida
    ... locally, and into the global Model Risk Management function within the Risk organization at Citi. This ... , the broader Citi legal entity framework. The role sits within the Risk organization and the ...

  • VP - Audit Manager - Finance Regulatory Reporting

    Tampa, Florida
    ... audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ...

  • Audit Manager - Consumer Compliance

    Tampa, Florida
    ... complex and critical audits and assessments of Citi’s risk and control environments in coordination with ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ...

  • Supervisory Principal C13

    Fort Lauderdale, Florida
    ... The Business Risk Officer role in Citi Global Wealth is a seasoned FINRA-licensed securities ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ...

  • GIU - Compliance AML Intel Officer- VP (Tampa)

    Tampa, Florida
    ... investigations on higher risk cases that may be a potential risk to Citi. Responsibilities may also include ... internal and external systems and databases Conduct Cross Sector reviews among multiple Citi business ...

  • Registered Wealth Service Associate

    Jacksonville, Florida
    ... ) procedures for Citi’s Investment and/or Banking clients. Position is responsible for providing best in class ... . Responsibilities: Fully accountable for servicing and supporting Citi’s Investment and/or Banking ...

  • VP - Audit Manager - Regulatory Reporting (Hybrid)

    Tampa, Florida
    ... assessments of Citi’s risk and control environments in coordination with the Audit team. The overall objective ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ...

  • Financial Crimes Compliance Testing Officer-C13/VP (hybrid)

    Tampa, Florida
    ... of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ...

  • VP, Model/Anlys/Valid Officer (Hybrid)

    Tampa, Florida
    ... manage risk for Citi's operations. Translates operational requests from the business into ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ...

  • Payroll Specialist - 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 ...

  • VP, AML KYC Compliance Officer - Global Policy - 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 ...

  • SVP Quantitative Risk Sr. 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 ...

  • SVP, Senior AML Compliance Officer - Wealth (Private Banking)

    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 ...

  • Retail Key Holder-POMPANO CITI CENTRE

    Pompano Beach, Florida
    ... Retail Key Holder-POMPANO CITI CENTRE Brand: Bath & Body Works Location: Pompano Beach, FL, US Location Type: On-site Job ID: 04DU9 Job Area: Store: Sales and Support Associate ...

  • Regulatory Risk and Control Officer - VP

    Tampa, Florida
    ... responsible for performing risk assessments of Citi's compliance risks; performing independent assurance ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ...

  • Compliance Business Control Officer - VP (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 ...

  • Account Manager

    Fort Myers, Florida
    ... This is a base-salary plus commission management role. Do you excel at managing a ...

  • Manager, Federal Internal Audit & Enterprise Risk

    Tampa, Florida
    ... Business Title: Manager, Federal Internal Audit & Enterprise Risk Requisition Number: ...
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