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Global Wealth Securities Backed Lending Compliance jobs at Citi Group in United States, Tampa

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United States
State
Tampa
47 jobs found
12.05.2025
CG

Citi Group Securities & Derivatives Associate Analyst - Tampa Hybrid United States, Florida, Tampa

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Description:
​. Process daily collateral movements, exposure management, and general client support when required. Work closely with the front office on new client relationships ensuring account setup and related strategy are...
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12.05.2025
CG

Citi Group Global Funds Transfer AML Compliance Risk Management Officer... United States, Florida, Tampa

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Description:
Support the development of a global framework, including drafting policies, standards, and procedures for the execution of FTCO ACRM oversight and challenge for Product Development, Payment Operations, and Technology teams....
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11.05.2025
CG

Citi Group VP KYC Wealth Operations Lead Analyst United States, Florida, Tampa

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Description:
Serve as primary point of contact for bankers in completing documentation related to Know Your Client (KYC), account renewals and/or assigned projects. Assist with assessing documentation requirements for client legal...
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11.05.2025
CG

Citi Group Legal Compliance Control Manager United States, Florida, Tampa

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Description:
Provides leadership and direction through a large team of professionals and/or junior managers. Provide leadership to drive optimization and efficiencies in projects. Assist management in guiding and influencing decisions that...
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11.05.2025
CG

Citi Group Lead Counsel - Global Finance Hybrid United States, Florida, Tampa

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Description:
Responsible for providing legal counsel to the Business, participating in strategic initiatives, providing subject matter expertise and interpretations of relevant laws, rules, regulations, and industry practices, and advising business management...
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06.05.2025
CG

Citi Group SVP Operational Risk Sr Officer - Compliance United States, Florida, Tampa

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Description:
Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging...
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06.05.2025
CG

Citi Group Global Head Brokerage Services - Futures & Derivatives Clear... United States, Florida, Tampa

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Description:
Leverage past investment banking or related experience to enhance M&A execution and capital raising capabilities. Member of deal team for the origination and execution of episodic and Corporate Finance transactions...
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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Global Wealth Securities Backed Lending Compliance 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.