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40 Jobs in Tampa, FL

  • AVP - Senior Auditor US Regulatory Reporting - Finance Hybrid

    Tampa, Florida
    ... audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The ... techniques / processes for the area or function and help Citi reach business goals. **Responsibilities ...

  • AVP Senior Auditor - Model Risk (Hybrid)

    Tampa, Florida
    ... audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The ... techniques / processes for the area or function and help Citi reach business goals. **Responsibilities ...

  • AVP Senior Auditor - IA Consumer Compliance (Hybrid)

    Tampa, Florida
    ... audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The ... techniques / processes for the area or function and help Citi reach business goals. **Responsibilities ...

  • SVP, Risk Analytics & Governance Reporting Officer – C14 (Hybrid)

    Tampa, Florida
    ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm’s ... ., Internal Audit, Citi’s Regulatory Agencies, etc.). Ability to effectively prioritize complex projects ...

  • Compliance AML Core 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 ...

  • Compliance Sanctions Officer - Payments & PDS- C13 (Bilingual in Spanish)

    Tampa, Florida
    ... fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related ... . Monitoring adherence to Citi’s Global Sanctions Policy and relevant procedures; staying current on key ...

  • Senior Audit Manager - C14 - Risk and Control Transformation

    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 ...

  • Internal Audit Manager - Finance Transformation

    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 ...

  • VP, Compliance Testing Officer (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 ...

  • Legal Risk Reporting and Data Quality Officer

    Tampa, Florida
    ... legal support to the Citi Legal team. This role requires a pragmatic, proactive professional with thorough understanding of the Citi Legal Team. The overall objective of this role is to provide support to ...

  • SVP - Senior Audit Manager - USPB Operations and Fraud Prevention - 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 ...

  • HR SVP - Governance & Reporting

    Tampa, Florida
    ... about a fundamental reset of Citi’s Culture and Talent model to strengthen risk management and controls ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ...

  • Director, Compliance Independent Assessment - TTS Payments & Trade - C15 (Tampa)

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

  • Senior Audit Manager - Risk & Control

    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, Global Tech & Cyber Regulatory Management (Hybrid)

    Tampa, Florida
    ... authority for analysis and production of intelligence assessments on the impact of threats to Citi globally ... and security of Citi’s infrastructure and brand. Leads intelligence production within the Risk ...

  • 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 ...

  • 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 ...

  • 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 ...

  • 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 ...

  • 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 ...

  • 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 ...

  • 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 ...

  • Manager, Federal Internal Audit & Enterprise Risk

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

  • Couples Driving Team / Traveling Health Screening Technicians

    Tampa, Florida
    ... COUPLE DRIVING / MOBILE TECHNICIAN TEAMS POTENTIAL TAKE HOME PAY PER TEAM: UP TO $70, ...
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