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Compliance Aml Execution Associate- Tampa Hybrid jobs at Citi Group in United States, Tampa
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Tampa
953 jobs found
25.03.2025
CG
Citi Group Java Engineering Lead - Vice President Tampa FL hybrid United States, Florida, Tampa
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You’ve gota positiveenergy. You are optimistic about the future and determined to get there. You appreciateopen and directcommunication. You are both – an active communicator and an eager listener. You...
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25.03.2025
CG
Citi Group Head Scenario Design Model Validation - Director Hybrid United States, Florida, Tampa
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Manages the model validation team responsible for model validation and other Model Risk Management activities for models used for Scenario Design across the firm for a wide range of critical...
25.03.2025
CG
Citi Group Securities & Derivatives Associate Analyst United States, Florida, Tampa
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Individual mapped to this job description is responsible for securities transaction processing execution. Typically related to Securities Clearance Settlement and Derivative Operations. This may include providing analytic support to traders...
25.03.2025
CG
Citi Group Model Validator Analyst AVP Hybrid United States, Florida, Tampa
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Responsibilities:Minimum of a Master’s degree in a quantitative field (e.g. Physics, Mathematics, Statistics, Economics, Finance, Engineering, Computer Science, etc.)Prefer candidates with higher academic qualifications and/or certifications such as a PhD,...
25.03.2025
CG
Citi Group VP - Audit Manager IA Finance Hybrid United States, Florida, Tampa
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Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
25.03.2025
CG
Citi Group FR Y-14 Finance Reporting Sr Lead Analyst - C14 SVP Hybrid United States, Florida, Tampa
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Strong background in the FR Y-14 A/Q/M Schedules with specific knowledge of FR Y-14A reporting is required. Perform qualitative and quantitative assessment of known data and control issues for FR...
25.03.2025
CG
Citi Group VP Global AML Governance Risk & Controls - United States, Florida, Tampa
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Manage audit/review activities for AML Global Functions and cross-functional reviews with Compliance Assurance, Internal Audit, and Stakeholders. Support Audit/Review deliverables. Provide credible challenge to responses and artifacts. Lead discussion with...
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Description:Full job details
You’ve gota positiveenergy. You are optimistic about the future and determined to get there. You appreciateopen and directcommunication. You are both – an active communicator and an eager listener. You...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compliance Aml Execution Associate- Tampa Hybrid opportunities at Citi Group in United States, Tampa. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.