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Credit Review Senior Officer jobs at Citi Group in United States, Tampa
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United States
State
Tampa
120 jobs found
10.06.2025
CG
Citi Group Senior Risk Controls Governance Committee Lead United States, Florida, Tampa
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Manage the development and implementation of standardized risk and controls reporting across the organization to enhance decision-making and adhering to senior management, Board and Regulator expectations. Responsible for providing data...
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28.05.2025
CG
Citi Group Project Senior Lead - Business Architecture Process Simplifi... United States, Florida, Tampa
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Leads planning, directing and coordination of day-to-day activities of running a program, portfolio of programs or projects. Applies in-depth understanding of how areas collectively integrate within the sub-function as well...
28.05.2025
CG
Citi Group AVP Senior AML Data Science Analyst Hybrid United States, Florida, Tampa
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Conducts strategic data analysis, identifies insights and implications and make strategic recommendations, develops data displays that clearly communicate complex analysis. Mines and analyzes data from various banking platforms to drive...
28.05.2025
CG
Citi Group AVP Senior AML Compliance Analyst - CRIU Complex Investigati... United States, Florida, Tampa
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Assist Managers, Team Leaders by conducting research on complex transactional analyses by mitigating AML risk by detecting potentially questionable transactional patterns, including investigations generated from detection-scenario processes, the service of...
28.05.2025
CG
Citi Group Business Senior Analyst Corporate Action Platform AVP United States, Florida, Tampa
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Investigate the WLCR Non-Loans data quality issues to determine the root cause. Define solutions, working with technology and relevant business partners to address DQ issues and deliver risk projects. Remediation...
27.05.2025
CG
Citi Group Transaction Management Officer / Negotiator - Prime Finance ... United States, Florida, Tampa
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Reviews, drafts, and negotiates contracts and required documentation for the relevant Citi business. Conducts business negotiations of high complexity in a timely, thorough, and efficient manner. Collaborates with the firm's...
27.05.2025
CG
Citi Group Applications Development Senior Programmer Analyst United States, Florida, Tampa
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Duties: Build data extraction and delivery layers with upstream and downstream systems using Oracle Database and extract, transform and load (ETL) tool. Automate ETL process for optimal performance. Use SQL...
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Description:Full job details
Manage the development and implementation of standardized risk and controls reporting across the organization to enhance decision-making and adhering to senior management, Board and Regulator expectations. Responsible for providing data...
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 Credit Review Senior Officer 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.