• KYC Operations Lead Analyst

    Citigroup (Jacksonville, FL)
    The Financial Crimes Business Analyst is a critical role focusing on improving USPB and Wealth operational efficiency and effectiveness by analyzing data, ... successful in this role. This individual will report into the USPBW Financial Crimes Transformation team and directly support the Transformation workstream leads and… more
    Citigroup (07/12/25)
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  • AVP Bilingual Security & Derivatives Sr…

    Citigroup (Tampa, FL)
    **The Security & Derivatives Sr Analyst is an intermediate level position responsible for leading a team and processing transactions originating from trust ... team. The overall objective of this role is to lead the Team to facilitate the clearance, settlement and...Preferably, experience in Agency and Trust business in a financial institution or 5-8 Years of relevant experience. +… more
    Citigroup (07/23/25)
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  • VP - Fin Solutions Lead Analyst

    Citigroup (Tampa, FL)
    The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... **Responsibilities:** + Contributes to the design, roll-out and governance of financial solutions, including: + Participates in formulating and setting strategic… more
    Citigroup (06/28/25)
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  • KYC Senior Technology Lead Business…

    Citigroup (Tampa, FL)
    …and solutions on the CitiKYC technology platform. The KYC Senior Technical Business Analyst will be responsible for the 1) development of business requirements and ... years of relevant AML/KYC Business Analysis work experience. Experience in financial Institutional, preferably global; corporate and consumer banking experience, a… more
    Citigroup (08/01/25)
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  • SVP, HR Risk & Controls - QA, Monitoring & Testing…

    Citigroup (Tampa, FL)
    …as quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process. This includes the ... Issue Management + Policy, Lesson Learned Policy and Control Inventory + Lead the assessment of activities and processes as per required Policies, Standards… more
    Citigroup (07/18/25)
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  • VP, HR Risk & Controls - QA, Monitoring & Testing…

    Citigroup (Tampa, FL)
    …as quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process. This includes the ... of quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process + Help develop and… more
    Citigroup (07/18/25)
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  • Transformation and Controls Lead

    Citigroup (Tampa, FL)
    …country, region, or business requiring coordination and execution across units.* Lead strategic control and governance process re-engineering initiatives including ... and implications to Businesses/Functions to determine the applicability to the EUC program.* Lead and support development of EUC communications on key risk and… more
    Citigroup (06/11/25)
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  • MCA Sr. Lead Analyst - C14…

    Citigroup (Jacksonville, FL)
    …operational risk management, compliance, audit, or other control-related functions in the financial services industry. + Ability to identify, measure, and manage key ... for controls. + Proven experience in control related functions in the financial industry. + Proven experience in implementing sustainable solutions and improving… more
    Citigroup (07/31/25)
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  • VP - Cross-disciplinary Controls Lead

    Citigroup (Tampa, FL)
    …operational risk management, compliance, audit, or other control-related functions in the financial services industry. + Ability to identify, measure, and manage key ... for controls. + Proven experience in control related functions in the financial industry. + Proven experience in implementing sustainable solutions and improving… more
    Citigroup (07/26/25)
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  • VP - Regulatory Reporting Ld Analyst / Data…

    Citigroup (Tampa, FL)
    …- Reporting Analytics Change Management and Innovation organization is looking for an Analyst / Data Scientist who is a dynamic individual to help shape the ... AI and machine learning innovation, implementing a comprehensive set of integrated financial tools and processes, which then culminates with instituting common and… more
    Citigroup (06/07/25)
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