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Sanctions Operations Analyst B10 Hybrid jobs at Citi Group in United States, Tampa
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786 jobs found
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Citi Group Sanctions Operations Analyst B10 Hybrid United States, Florida, Tampa
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Description:Full job details
:Analyze alerts generated by transactions against Sanctions Screening lists during the lifecycle of a transactionConduct alert investigation using global standard policies, procedures and tools aimed at meeting internal and external...
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Today
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...
Today
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Citi Group AVP - Low Code Automation Business Analyst Tampa Hybrid United States, Florida, Tampa
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Utilize in-depth specialty knowledge of low-code applications to analyze complex problems/issues, provide evaluation of business process, system process, and industry standards, and make evaluative judgement. Collaborate with stakeholders to understand...
Today
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Citi Group Architecture Sr Lead Analyst - SVP Hybrid United States, Florida, Tampa
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Identify new platform capabilities in coordination with multiple teams across the organization, including security, infrastructure & other engineering teams. Actively participate in the architectural design, implementation, and management of new...
Yesterday
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Citi Group AVP Project Manager - Hybrid United States, Florida, Tampa
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Manages a large multi-facetedproject/account/campaignor multiple projects at the same time. Owns project goals leveraging expertise to inspire a sense of shared purpose within the team. Ensure creation of project plan,...
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Citi Group Project Tech Lead VP - Hybrid United States, Florida, Tampa
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Act as a gatekeeper of the Consent Order (CO) Data Technology plan quality and establish a robust review process to identify anomalies. Work towards closure of the Technology CO Data...
Yesterday
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Citi Group Data Governance Foundation Lead Analyst - C13 United States, Florida, Tampa
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Partner with multiple teams to implement relevant Data Governance policies and/or Data Risk and Control framework. Provide expertise on Data Governance and/or Data Risk and Controls framework including design, effectiveness,...
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Description:Full job details
:Analyze alerts generated by transactions against Sanctions Screening lists during the lifecycle of a transactionConduct alert investigation using global standard policies, procedures and tools aimed at meeting internal and external...
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 Sanctions Operations Analyst B10 Hybrid 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.