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Citi jobs

Viewing 1 - 10 of 2,084 jobs

  • Citi Learning Business Control Analyst 3 (AML)

    Citi - Tampa, FL

    DescriptionBusiness Control Analyst 3Qualificationsinternal onlyPrimary Location: United States,Florida,TampaEducation: Bachelor's DegreeJob Function: Compliance and ControlTravel Time: Yes, 10 % of the TimeJob ID: 15036607

    5 days ago from Citi

  • AML PMO UAT Hub Testing Analyst

    Citi - Tampa, FL

    DescriptionThis position is in the Global Consumer Bank Anti-Money Laundering (AML) Program Management Office (PMO) working on the OneKYC Program management team. The OneKYC Program was launched to implement the future state Operating...

    2 days ago from Citi

  • AML Cross Sector Business Analysis Testing Manager

    Citi - Tampa, FL

    Description Key Responsibilities: Lead a suite of support functions including Business Analysis, User Acceptance Testing, Business Intelligence, as well as User Entitlements in support of the Middle Office goals Work with Middle Office...

    4 days ago from Citi

  • ICG Customer Service Sr Service Representative

    Citi - Jacksonville, FL

    DescriptionBusiness Overview: Global Transaction Services offers integrated cash management, fund services, securities services, and trade services and finance to multinational corporations, financial institutions and the public sector...

    5 days ago from Citi

  • Vice President Compliance SME

    Citi - Tampa, FL

    improvement of AML systems across all business lines in Citi globally. These systems include Mantas AML Monitoring and Case Management. This role is specifically focused on ensuring a consistent management, communication and on-going...

    3 days ago from Citi

  • Assistant Store Manager

    Citi Trends - Tampa, FL

    for customers. Ensuring adherence of staff members to all Citi Trends, Inc. policies and procedures. Requirements High ... subtraction, multiplication, division, and percentages. Citi Trends is a great place to build a fun and rewarding...

    1 day ago from CareerBuilder

  • Compliance Officer Global FIU Investigations Project Process Support

    Citi - Tampa, FL

    DescriptionThe Global FIU is responsible for providing a consistent approach and oversight over the Anti-Money Laundering investigative process globally. Responsible for Global & NAM FIU Project and Process support activities including:...

    4 days ago from Citi

  • Trilingual English Spanish Portuguese Sky Services Assistant

    Citi - Tampa, FL

    DescriptionThe Service Assistant position is designed to perform service functions supporting the segment-specific client base within the Sky Services Sales Organization. This position focuses on, but is not limited to: fulfilling customer...

    5 days ago from Citi

  • Store Manager

    Citi Trends - Albany, GA

    for customers. Ensuring adherence of staff members to all Citi Trends, Inc. policies and procedures. Requirements High ... subtraction, multiplication, division, and percentages. Citi Trends is a great place to build a fun and rewarding...

    1 day ago from CareerBuilder

  • Senior Compliance Analyst Global FIU Investigations AML Project Process Support

    Citi - Tampa, FL

    DescriptionThe Global FIU is responsible for providing a consistent approach and oversight over the Anti-Money Laundering investigative process globally. Responsible for Global & NAM FIU Project and Process support activities including:...

    4 days ago from Citi