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Citi jobs - Tampa, FL

Viewing 1 - 10 of 566 jobs

  • AML Optimization Statistician

    Citi - Tampa, FL

    Description The AML Optimization Statistician will work under the supervision of a Functional Team Manager (in Model Development Team, part of Regional AML Optimization Statistician Team - that covers: NAM, LATAM and Mexico) to provide...

    23 hours ago from Citi

  • Bilingual Account Opening Associate

    Citi - Tampa, FL

    Description The Account Opening Associate Function is to review required account opening documentation using judgment and analytical skills in ensuring the accounts to be opened meet our Know your Customer, Customer Identification...

    2 days ago from Citi

  • Senior Web Administrator (Lead Webserver Administrator)

    Citi - Tampa, FL

    Description • Establishes Web system specifications by analyzing access, information, and security requirements; designing system infrastructure. • Establishes Web system by planning and executing the selection, installation,...

    2 days ago from Citi

  • AVP of Instructional Design Finance

    Citi - Tampa, FL

    for the Global Finance Systems Training team within the Citi Learning | Global Functions | Finance organization. The ... paths in support of a diverse array of jobs within Citi primarily with a financial systems training and...

    23 hours ago from Citi

  • Citi Agent Review Pricing Analyst

    Citigroup - Finance Industry - Tampa, FL

    as well as work with cross functional teams across Citi. Qualifications: Day to Day Responsibilities • Provide general analytical support to the pricing team • Analyze spend with agent banks and assist with identifying save opportunities...

    19 days ago from VelvetJobs

  • AML Ops Sr Analyst Testing Evaluation

    Citi - Tampa, FL

    Description • Perform regression testing and validation on updates to screening platform • Lead gathering and documentation of Business Requirements for changes to CitiScreening • Serve as point person with Technology to represent BIU on...

    2 days ago from Citi

  • Transaction Svs. Rep 3 LATMEX Cash (Bilingual)

    Citi - Tampa, FL

    Description Coordinate with RPC the process of urgency and high priority transactions. Communicate any technology issues. Coordinate all RPC teams in case of COB scenarios. Independently assesses workflow issues and redirects work as...

    2 days ago from Citi

  • Sr. Solution Architect Enterprise Architect

    Citi - Tampa, FL

    and its associations with local regions and countries where Citi conducts business. CLEMS is a fundamental component of ... the means to sustainably address commitments made to Citi’s Regulators and Board of Directors for enhanced data...

    2 days ago from Citi

  • AML Senior Analyst Performance Analytics

    Citi - Tampa, FL

    Description • Create and implement data models to detect anomalies, or excessive volumes within the screening platform for continuous process improvement • Analyze data trends and recommend suitable data optimization techniques to Global...

    2 days ago from Citi

  • Transaction Svs. Rep 3 LATMEX (Bilingual)

    Citi - Tampa, FL

    Description Coordinate with RPC the process of urgency and high priority transactions. Communicate any technology issues. Coordinate all RPC teams in case of COB scenarios. Independently assesses workflow issues and redirects work as...

    2 days ago from Citi

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