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157 Jobs in Tampa, FL

  • SVP, Senior AML Compliance Officer - Payment Intermediary / Digital Solutions

    Tampa, Florida
    ... Citi’s central role in the rapidly-evolving global digital payments ecosystem requires innovative ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ...
  • Senior Auditor I - C12 - TAMPA

    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 ...
  • Sr Auditor - IA Financial Crimes Compliance

    Tampa, Florida
    ... performing moderately complex audits and assessments of Citi’s risk and control environments in coordination ... contribute to the development of new techniques / processes for the area or function and help Citi reach ...
  • AVP, Global Risk Review Governance Senior Analyst - C12 (Hybrid)

    Tampa, Florida
    ... agreement, data privacy impact assessments, cross border data clearance, Citi Risk & Controls User ... services role / Citi experience preferred Bachelor's degree/University degree in Finance, Accounting ...
  • AVP - Senior Auditor - Regulatory Reporting (Hybrid)

    Tampa, Florida
    ... Auditor is an intermediate level role responsible for performing complex audits and assessments of Citi’s ... the area or function and help Citi reach business goals. Responsibilities: Perform ...
  • Internal Audit - Senior Auditor - Compliance

    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 ...
  • Senior IT Auditor - Tampa

    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 ...
  • Model/Anlys/Valid 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, Liquidity Reviewer - Global Liquidity Risk Management Reporting - C13 (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 ...
  • Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Analyst- B11 (hybrid)

    Tampa, Florida
    ... Citi’s Global KYC Risk Evaluation Management (REM) function is part of the Anti-Money Laundering ... :** Performing/reviewing enhanced due diligence results for Citi’s Foreign Correspondent Banking and Payment ...
  • Finance Reporting Intermediate Analyst (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 BCBS 239 Lead (Hybrid)

    Tampa, Florida
    ... The BCBS 239 Lead serves as oversight for assisting in the monitoring and scoring of the Citi-wide ... . This role will report to and work with the Head of Citi BCBS 239 to establish a process and set of ...
  • Sec&Derivat Intmd AssocAnalyst- HYBRID

    Tampa, Florida
    ... Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations ...
  • VP / Sr. Financial Optimization Analyst

    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 Booking Senior Quality Assurance Lead Analyst

    Tampa, Florida
    ... , including resource management and allocation of work within the team/project. Citi’s single Global Booking Program is aimed at creating a best-in-class initiative and organization around Citi’s end-to-end ...
  • Workforce Intelligence and Talent Acquisition, Client Services Manager - 12 month Fixed Term Contract

    Tampa, Florida
    ... ? By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted ... progress. Citi, has approximately 200 million customer accounts and does business in more than 160 ...
  • Finance Acctg Sr. Analyst - C12 - TAMPA

    Tampa, Florida
    ... accounting reconciliations on Citi reporting tools. Review and examine key controls for accounting ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ...
  • VP- Finance Reporting Lead Analyst

    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 - Cash and Trade Sr Analyst (C12)(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 Capital Planning Review 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 ...
  • Business Risk and Control Senior Officer I (Finance Policy Manager) - C14/SVP - TAMPA

    Tampa, Florida
    ... technical strategy. Primarily affects a sub-function. This position will be part of Citi Finance’s ... independently and in partnership with subject matter experts and other Policy Management teams across Citi. The ...
  • Client Billing - In Business Risk & Controls, Metrics and Projects Analyst 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 ...
  • VP, Wholesale RWA Controller Transformation Lead Analyst (Hybrid)

    Tampa, Florida
    ... objective of delivering Citi’s regulatory commitments. The team collaborates with Business, Independent Risk ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ...
  • Agency Securities Lending VP-Hybrid

    Tampa, Florida
    ... multiple teams performing related tasks. Citi Agency Lending is part of the overall Securities ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ...
  • Financial Solutions Lead Analyst (Ledger Standards Transformation) - VP

    Tampa, Florida
    ... across Citi businesses, products, functions and locations Assists in setting business and ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ...
  • Business Risk Senior Vice President- C14 - TAMPA

    Tampa, Florida
    ... Overview of Citi Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers ...
  • Credit Review Intmd Analyst - C11 - TAMPA

    Tampa, Florida
    ... :** Identify and analyze situations that create risk for Citi, utilizing various resources such as credit ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ...
  • Prime Brokerage CSR - B11-Hybdrid

    Tampa, Florida
    ... issues • Liaise with Citi execution desk on booking issues • Documentation and publication ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ...
  • Client - CAO Senior Vice President (SVP) Execution of Monitoring and Testing (C14)

    Tampa, Florida
    ... adapt to the changing needs of the organization during the different phases of Citi’s Transformation ... associated gold source systems (Citi Risk & Control, Records Management Governance Tool, Document Management ...
  • Issue Management SVP

    Tampa, Florida
    ... bank leading workstreams to support the enhancement and maintenance of Citi’s enterprise issue ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ...
  • VP, Compl Product Officer - Corporate Functions Compliance, Regulations Management (Tampa / New York)

    Tampa, Florida
    ... the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ...
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