Home View All Jobs (2,219,826)

Results, order, filter

55 Jobs in Tampa, FL

  • Counsel - Product Support / Platform & Data Services (Hybrid)

    Tampa, Florida
    ... ? Then bring your skills in analysis, problem solving and communication to Citi’s Platform & Data Services (PDS) Legal Team. By Joining Citi, you will become part of a global organization whose ...

  • 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 ...

  • Senior Vice President, FR Y-14 Actuals Reporting (Hybrid)

    Tampa, Florida
    ... organization, including Risk, CDO, Finance, the Regulatory Reporting Interpretive Office, Citi Business Lines ... Familiarity with Risk and Finance reporting data infrastructures and platforms (Citi systems knowledge ...

  • Trade Service Professional (TSP) - Intermediate Associate Assist - Spanish (B11) - Tampa, FL

    Tampa, Florida
    ... unit within the Citi Service Center (CSC), with servicing responsibilities for Trade products ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ...

  • 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 ...

  • 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 ...

  • 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 ...

  • 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 ...

  • Liquidity Requirements and Testing Lead C14- Senior Vice President

    Tampa, Florida
    ... here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the ... through volunteerism. Shape your Career with Citi Citi Finance is responsible for the ...

  • 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 ...

  • Senior Vice President, Market Risk (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 - 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 ...
More