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78 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 ...

  • 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 - 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 ...

  • 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 ...

  • BCBS 239 VP Manager (Hybrid)

    Tampa, Florida
    ... contributor to the governance and oversight function of the Citi BCBS 239 (Basel Committee on Banking Supervision) compliance framework across Citi. This role will report to and work with the team and Head of ...

  • Controls Standard Lead, 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, Compliance Risk Management Officer - Third Party & Procurement (Tampa / Irving)

    Tampa, Florida
    ... meet business and customer needs in a manner consistent with the Citi program framework ... inquiries. Overseeing the monitoring of adherence to Citi’s Compliance Risk Policies and relevant ...

  • Finance Risk & Controls: Compliance and Data Privacy - VP/C13

    Tampa, Florida
    ... -related policies and standards across Citi and equips the firm (business and functions) with the tools ... ; Establish and implement process and procedures for Finance adopting Citi Data Privacy policies, in ...

  • 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 ...

  • 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 ...

  • 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 ...

  • 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 ...

  • SVP - Services, Markets and Client Regulatory Remediation Program Lead (Hybrid)

    Tampa, Florida
    ... external communication/negotiation may be necessary. The team is an integral component of Citi’s delivery ... governance reviews, exams, and inquiries with Citi 2nd & 3rd LoDs and regulators Partners with Sponsors ...

  • 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 ...

  • Technology Controls Testing Team Lead SVP (Hybrid)

    Tampa, Florida
    ... Citi’s Global Functions teams such as Finance, HR, Operations, Technology, COO & ESPA as well as the ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ...

  • Third Party Management Manager Control Assessment Program Lead - Senior Vice President

    Tampa, Florida
    ... Third Party Management (TPM) is part of Citi’s Procurement and Third-Party Management organization and manages the risks associated with Citi’s use of and reliance upon Third Party relationships ...

  • Retail and Risk Management Principal Engineer - VP

    Tampa, Florida
    ... Location Full Time Salary Range:** $113,840.00 - $170,760.00 In addition to salary, Citi’s ... awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k ...

  • Officer Payroll Intermediate 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, Credit Review Senior Officer I (Hybrid)

    Tampa, Florida
    ... Responsibilities: Assesses the effectiveness of credit risk management at Citi and the ... . Knowledge of Citi's organization and systems preferred. Education: Bachelor’s/University ...

  • SVP, Compl Product Sr Officer - Human Resources Operational Risk (Tampa)

    Tampa, Florida
    ... develop and apply ICRM program solutions that meet HR coverage needs in a manner consistent with the Citi ... strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner; provide ...

  • 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 ...

  • Legal Support Deputy Officer - C13 - TAMPA

    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 ...

  • Legal Support Officer - C12 - TAMPA

    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 ...

  • Legal Support Assoc Officer - C12 - TAMPA

    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, KYC Operations Sr Officer

    Tampa, Florida
    ... management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ...

  • Lead Counsel 2 -Anti-Money Laundering (AML) and Compliance (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, Operational Risk Group Manager - C14 (Hybrid)

    Tampa, Florida
    ... Manager to support oversight and challenge of Citi’s Recovery and Resolution Plans (RRP) and related ... Officer's function is to oversee Citi’s Recovery and Resolution Plans identifying operational risks to ...

  • VP - Business Risk 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 ...

  • Senior Lead Counsel, Ethics Senior Officer (Hybrid)

    Tampa, Florida
    ... Citi Legal is responsible for providing legal advice to the Board of Directors, senior management ... areas of legal risk and key legal entities. The Citi Global Ethics Office is responsible for ...

  • Citi Common Controls Testing Performance Initiatives Leader (Vice President)

    Tampa, Florida
    ... Citi Common Controls Testing Performance Initiatives Leader The Citi Common Controls ... to the Citi Common Controls Testing Head within the USPB-Wealth-Common Control Testing Utility, and ...

  • VP, AML Compliance Officer - US Retail Bank Products & Services

    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 ...

  • Cash & Trade Processing Associate Analyst 2 (B10)(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 ...

  • Citi Common Controls Testing Leader (Vice President)

    Tampa, Florida
    ... Citi Common Controls Testing Leader The Citi Common Controls Testing Team is responsible ... , entitlements reviews, continuity of business, and similar. This position reports to the Citi Common ...

  • Global HR Third Party Risk Officer – VP (Hybrid)

    Tampa, Florida
    ... The Third Party Officer (“TPO”) is a dedicated role part of Citi’s Third Party Risk Management ... party relationships which carry the highest degree of risk for Citi’s businesses. The TPO will be ...

  • Governance Regulations Vice President (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 - Audit Manager - US Regulatory Capital - Hybrid

    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 ...

  • Compliance Testing Officer - Branch Examinations - C13 - Tampa

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

  • Compliance Regulations Vice President (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 ...

  • Senior Process Engineer - 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 ...

  • Legal Support Officer (Hybrid)

    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 ...

  • Market Operations Business Analyst - AVP - Hybrid

    Tampa, Florida
    ... Citi Market Operations is currently at a pivotal point in its evolution and journey to implement a ... products and services including Fixed Income (FX, Rates, Credit, Muni, Cash and Derivatives) where Citi is ...

  • Business Architecture - Consent Order Simplification Lead, SVP - Hybrid

    Tampa, Florida
    ... (BA) team is a dynamic strategic organization at the forefront of Citi's Transformation efforts. We act as a catalyst across businesses and functions and drive the transformation of Citi into a simpler ...

  • Reg W Applications/Reporting Compliance Program Execution - VP

    Tampa, Florida
    ... meet the function/business/product and customer needs in a manner consistent with the Citi program ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ...

  • Sustainability Analyst - Regional and Global Operations

    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, Compl Product Sr Officer I – Global Functions Compliance - Tier 1 Regulations

    Tampa, Florida
    ... the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors ... goals across Citi’s clients, products and geographies in a succinct and clear manner; provide direction ...

  • Compliance Product Senior Officer I - US Retail Bank Payments

    Tampa, Florida
    ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk ... , regulations and Citi policies that cover and impact Retail Bank products, services, and operations ...

  • Regulatory Risk Officer - VP - TAMPA (Hybrid)

    Tampa, Florida
    ... capital treatment of exposures across Citi. The role requires an understanding of fundamental credit and ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ...

  • SVP - Senior Audit Manager

    Tampa, Florida
    ... Shape your Career with Citi We’re currently looking for a high caliber professional to join ... , Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and ...

  • ICM Program Group Manager - SVP

    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 Unit Lead for Data Engineering, SVP

    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 ...

  • Senior Audit Manager

    Tampa, Florida
    ... Boards of Citigroup and Citibank, their affiliates and of Citi’s respective regulators, globally ... initiatives to successful outcomes Demonstrates Citi Leadership Values Education: •Bachelor ...

  • VP Third Party 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 ...

  • Chief Technology Office - Strategic Initiatives, 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 ...

  • Compliance AML Core Officer - 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 ...

  • Compliance Product Sr Analyst - Global Privacy and Responsible Data Regulatory Risk - AVP

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

  • Compliance Product Officer - Global Privacy and Responsible Data Regulatory Risk- VP

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

  • Compliance Testing Officer - VP Wealth

    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 Product Officer - Global Privacy and Responsible Data Regulatory Risk- VP

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

  • Compliance Testing Officer - AVP- 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 ...

  • Senior Process Engineer, 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 ...
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