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Senior Vp Senior Aml Expert Statistician Officer C13 - Tampa jobs at Citi Group in United States, Florida, Tampa
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91 jobs found
13.05.2025
CG
Citi Group Internal Audit Senior Auditor - Human Resources United States, Florida, Tampa
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Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
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12.05.2025
CG
Citi Group Senior Executive Assistant - A05 TAMPA Hybrid United States, Florida, Tampa
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Coordinate and book global travel arrangements including flights, hotels and transportation service to include coordinating on any necessary Visa requirements. Submit expenses in a timely manner, reconciling against corporate card...
12.05.2025
CG
Citi Group Data Quality Sr Analyst - C12 TAMPA United States, Florida, Tampa
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Partners with Enterprise Chief Data Office to contribute to the development of procedure guidelines and standards addressing Data Certification and Data Quality management. Develop methods to identify data patterns and...
12.05.2025
CG
Citi Group Sanctions Senior Analyst – AVP Hybrid United States, Florida, Tampa
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Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. Supporting...
12.05.2025
CG
Citi Group AVP - Senior Auditor IA Finance Controllers Tampa Hybrid United States, Florida, Tampa
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Description:Full job details
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
12.05.2025
CG
Citi Group Project Senior Analyst - C12 TAMPA United States, Florida, Tampa
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Coordinates activities of the project team, identifies necessary resources and develops schedules to meet completion deadlines. Verifies project team adherence to control and risk implementations as well as standards and...
11.05.2025
CG
Citi Group Infrastructure Senior Technical Analyst United States, Florida, Tampa
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Lead and manage review of operational activities, risks, control and monitoring tools implementation, and execution in adherence to company standards/policies and regulatory obligations. Partner and assist the Production Operations Control...
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Description:Full job details
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
These jobs might be a good fit
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