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Jobs at Citi Group in United States, Florida, Tampa
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United States
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Tampa
487 jobs found
22.07.2025
CG
Citi Group KYC Name Screening Analyst- Citi Private Bank Tampa FL United States, Florida, Tampa
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Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews. Verify and confirm banker ownership of KYC Records to ensure continuous...
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07.07.2025
CG
Citi Group SVP KYC Operations Readiness Sr Officer United States, Florida, Tampa
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Drive execution of the KYC Operations readiness efforts with specific focus on for Citi Operational alignment and data strategy. Represent Know Your Client (KYC) team in multiple forums, internally and...
01.07.2025
CG
Citi Group ICM Transaction Management – VP United States, Florida, Tampa
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Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
30.06.2025
CG
Citi Group Internal Audit - Model Risk Management SVP Tampa Hybrid United States, Florida, Tampa
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Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
30.06.2025
CG
Citi Group DATA AGENCY - Java Lead Developer VP Hybrid United States, Florida, Tampa
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Participates in 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 risks....
23.06.2025
CG
Citi Group Project Senior Analyst - C12 TAMPA United States, Florida, Tampa
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Coordinates and disseminates information of process, policy and procedure changes and ensuring the successful completion of projects managed. Applies in-depth disciplinary knowledge of concepts and procedures within own area to...
22.06.2025
CG
Citi Group Quant Developer VP hybrid United States, Florida, Tampa
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Implement models using sound numerical and computational techniques. Develop methodologies, algorithms and diagnostic tools for testing model stability and performance. Engage business risk managers, clients, and other partners to present...
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Description:Full job details
Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews. Verify and confirm banker ownership of KYC Records to ensure continuous...
These jobs might be a good fit
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