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Sanctions Senior Analyst - C12 Tampa jobs at Citi Group in United States, Tampa
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330 jobs found
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...
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28.05.2025
CG
Citi Group EUC/ITeSS Risk & Controls Specialist Vice President Tampa United States, Florida, Tampa
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Ensure awareness of the “End User Computing” (EUC), and “IT -enabled Smart” (ITeSS) Policy and Standards; communicate recent policy changes and program updates to all Tax stakeholders. Responsible for supporting...
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 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...
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Description:Full job details
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...
These jobs might be a good fit
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