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Finance Reporting Intermediate Analyst- Ccar Officer jobs at Citi Group in United States, Tampa
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Tampa
287 jobs found
07.07.2025
CG
Citi Group SVP KYC Operations Readiness Sr Officer United States, Florida, Tampa
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Drive execution of the KYC Operations readiness efforts with specific focus on for Citi Operational alignment and data strategy. Represent Know Your Client (KYC) team in multiple forums, internally and...
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23.06.2025
CG
Citi Group Project Senior Analyst - C12 TAMPA United States, Florida, Tampa
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Coordinates and disseminates information of process, policy and procedure changes and ensuring the successful completion of projects managed. Applies in-depth disciplinary knowledge of concepts and procedures within own area to...
09.06.2025
CG
Citi Group Payroll Intermediate Analyst - Hybrid United States, Florida, Tampa
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Serve as the first point of contact for Citi clients and provide a positive first impression through friendly and efficient customer service. Perform efficient and accurate banking transactions including, managing...
28.05.2025
CG
Citi Group Apps Sup Tech Lead Analyst - C13 TAMPA United States, Florida, Tampa
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Build, support and promote RunBook Automation (RBA) as the orchestration tool among all SMBF Applications. Prioritize applications for adoption based on their criticality and to secure agreement of senior management...
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 Applications Development Sr Programmer Analyst - C12 Tampa United States, Florida, Tampa
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Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to...
28.05.2025
CG
Citi Group AVP Senior AML Compliance Analyst - CRIU Complex Investigati... United States, Florida, Tampa
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Description:Full job details
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...
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Description:Full job details
Drive execution of the KYC Operations readiness efforts with specific focus on for Citi Operational alignment and data strategy. Represent Know Your Client (KYC) team in multiple forums, internally and...
These jobs might be a good fit
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