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Compliance Monitoring Lead Global Markets Vp - Tampa Hybrid jobs at Citi Group in United States, Tampa
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1,100 jobs found
11.03.2025
CG
Citi Group Business Risk Control Sr Analyst - AVP / Tampa FL hybrid United States, Florida, Tampa
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Complete and support the pre-validation testing for High Severity L1-L2 Issues. Support the effective review and challenge to ensure issue opening (before submission), monitoring and pre-validation, pre-closure reviews occur and...
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11.03.2025
CG
Citi Group Business Analysis Group Mgr - C14 TAMPA United States, Florida, Tampa
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Manage multiple teams of business analysts supporting multiple systems or over a business analysis functional area (depending on size of business) with responsibilities including work allocation, budget and planning, performance...
11.03.2025
CG
Citi Group Compliance AML Analyst- Global - B11 United States, Florida, Tampa
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Complete Level 1 reviews of the PTR Report, which includes reviewing the activity, identifying Red Flags, Validating Negative Media, and describing the findings. Obtain and analyze transactions and transaction patterns...
11.03.2025
CG
Citi Group Apps Dev Tech Lead Analyst - C13 TAMPA United States, Florida, Tampa
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Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to deploy new products and process improvements....
11.03.2025
CG
Citi Group Apps Sup Tech Lead Analyst - C13 TAMPA United States, Florida, Tampa
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The Apps Support Tech Lead Analyst is responsable to partner with multiple technology teams to ensure appropriate integration of functions to meet goals; identify and define necessary system enhancements; analyze...
11.03.2025
CG
Citi Group SVP Sr Architecture Lead Services Technology -C14 Hybrid United States, Florida, Tampa
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Provide thought-leadership in solution design across strategic programs by decomposing requirements and collaboratively developing solutions that adhere to Citi’s architecture principles and Services strategic blueprint. Lead a small and accomplished...
11.03.2025
CG
Citi Group Payroll Intermediate Analyst - Hybrid United States, Florida, Tampa
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Respond to CBRW/CBET requests that are submitted through the HR Help Center. This includes ongoing end to end monitoring from case creation to case closure and ensuring the information in...
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Description:Full job details
Complete and support the pre-validation testing for High Severity L1-L2 Issues. Support the effective review and challenge to ensure issue opening (before submission), monitoring and pre-validation, pre-closure reviews occur and...
These jobs might be a good fit
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