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Kyc Operations Quality Analyst Bilingual English/spanish jobs at Citi Group in United States, Tampa
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United States
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Tampa
243 jobs found
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...
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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 Product Developer Data Quality - Vice President TAMPA United States, Florida, Tampa
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The Product Developer on the Data team is responsible for activities related to the Data Governance and Management strategy including ensuring compliance with EDO’s Data Governance Policy, Standards and Procedures....
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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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 Digital S/W Eng Sr Analyst - Hybrid United States, Florida, Tampa
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Description:Full job details
Apply depth of knowledge and expertise to all aspects of the software development lifecycle, as well as partner continuously with stakeholders on a regular basis. Develop and engineer solutions within...
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Description:Full job details
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...
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 Kyc Operations Quality Analyst Bilingual English/spanish 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.