Citigroup Inc. Jobs in Land O Lakes, Fl

Overview Citi's technology team is growing at lightning speed, and we're looking for talented technologists to help build the future of global banking. Our teams are creating innovations used across the globe – we're changing the way people bank and how the world does business. Citi's technology team supports business operations in 100+ countries, across multiple lines of business spanning both Institutional and retail businesses. The group works to optimize the IT environment by standardizing production platforms, reducing complexity, and introducing innovative solutions that provide new...

Overview Citi's technology team is growing at lightning speed, and we're looking for talented technologists to help build the future of global banking. Our teams are creating innovations used across the globe – we're changing the way people bank and how the world does business. Citi's technology team supports business operations in 100+ countries, across multiple lines of business spanning both Institutional and retail businesses. The group works to optimize the IT environment by standardizing production platforms, reducing complexity, and introducing innovative solutions that provide new...

AML KYC Operations is seeking a Project Management Lead to partner with the development and execution of its continuous improvement and transformation agenda. The selected candidate will join the Transformation function within AMLKYC Operations CAO function and will be responsible for driving activities that enable the organizational goals of process simplification, enhanced controls, and frictionless experiences for both customers and partners interacting with AML KYC operations. Qualified candidates will have a comprehensive understanding of the scope of operations, compliance, technology...

Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. In addition, engages with the ICRM Product and Function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/business/product and customer needs...

Overview Citi's technology team is growing at lightning speed, and we're looking for talented technologists to help build the future of global banking. Our teams are creating innovations used across the globe – we're changing the way people bank and how the world does business. Citi's technology team supports business operations in 100+ countries, across multiple lines of business spanning both Institutional and retail businesses. The group works to optimize the IT environment by standardizing production platforms, reducing complexity, and introducing innovative solutions that provide new...

The Client Activation Specialist will assist in receiving and distributing all incoming client requests from existing and potential banking relationships. Responsible in understanding and managing documentation related to Account Opening, Financial and Non-Financial transactions, Onsite and offsite mail deposits, Credit (card and loan) products, and tax-related forms. Investigate all return mail items and resend when applicable based on policy and procedures. Manage onsite and offsite client documentation and records storage (client account opening documentation, signature cards, and...

The Third-Party Management (TPM) Senior Analyst will join Citi Third Party Risk Management, which is accountable for the end-to-end Third-Party Management program at Citi, covering both external suppliers and inter-affiliate service providers. As part of the program, Citi Third Party Risk Management is executing strategic projects that will enhance Citi's TPM organization, policy, processes, and tools. Given the size of the "extended enterprise" – i.e., the number of services outsourced to both external and internal (inter-affiliate) third parties across the globe – the aforementioned...

The Product Specialist is an intermediate level position responsible for the development of product plans, strategies and tactics in coordination with the Product Management team.The overall objective of this role is to coordinate the promotion of products to develop new markets, increase share of market and obtain competitive position. Responsibilities: Assist the customer lifecycle strategy from acquisition through early client engagement and implement strategies to optimize portfolio performance Assess relevant customer, competitor, and industry insights to help define strategies to...

The HRSS Time and Absence Lead Specialist is a subject matter expert role within Total Rewards. The Time and Absence Team supports Leave Administration for medical and non-medical absences, ensuring all Citi policy and Regulatory Requirements for the US and Canada are met. Additionally, the team supports Time policies related to overtime, premium, and time off which have a direct impact to payroll. This position requires the ability to interpret and explain Citi policies, work within established service level deadlines, multi-task, work efficiently, accurately and communicate with customers...

Overview Citi's technology team is growing at lightning speed, and we're looking for talented technologists to help build the future of global banking. Our teams are creating innovations used across the globe – we're changing the way people bank and how the world does business. Citi's technology team supports business operations in 100+ countries, across multiple lines of business spanning both Institutional and retail businesses. The group works to optimize the IT environment by standardizing production platforms, reducing complexity, and introducing innovative solutions that provide new...

Overview Our international footprint will give you access to unique intelligence and decades of experience. And by joining our Anti-Money Laundering team – one of the most international areas at Citi – you will touch every aspect of the company and make critical decisions for our clients, for your career, for every employee, and for the business. Success Profile Analytical Detail oriented Leadership Communicator Relationship expertise Persuasive Glassdoor Reviews "Citi has an inclusive, diverse culture that promotes working with local communities and charitable giving. Flexible work...

The Compensation Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an...

Overview Citi's technology team is growing at lightning speed, and we're looking for talented technologists to help build the future of global banking. Our teams are creating innovations used across the globe – we're changing the way people bank and how the world does business. Citi's technology team supports business operations in 100+ countries, across multiple lines of business spanning both Institutional and retail businesses. The group works to optimize the IT environment by standardizing production platforms, reducing complexity, and introducing innovative solutions that provide new...

Overview Citi's technology team is growing at lightning speed, and we're looking for talented technologists to help build the future of global banking. Our teams are creating innovations used across the globe – we're changing the way people bank and how the world does business. Citi's technology team supports business operations in 100+ countries, across multiple lines of business spanning both Institutional and retail businesses. The group works to optimize the IT environment by standardizing production platforms, reducing complexity, and introducing innovative solutions that provide new...

Support transactional processing for respective Trade Finance and/or Trade Working Capital Finance including the review of supportive documentation tied to the transaction in accordance to US and international regulations & standards. The function includes analysis for internal consistencies (as business policies) and in-compliance with governmental regulations for import/export restrictions; as well as the approval of the operation of the same products Responsibilities: Provide transactional processing support for Documentation Unit Analyze support documents to ensure correctness of the...

This role will be responsible for supporting Reconciliation and Control of Cash, Position and Trade for ETD and OTC, Risk and Regulatory Control for the FCC business. The person filling this role will have attention to detail, critical thinking and problem solving skills. Accounting background is a plus. The person will work closely with finance and other departments internally to reconcile and research breaks. They will also be liaising with external parties and exchanges on a regular basis. Must have a clear understanding of accounting principles and be able to work in a high pressure and...

Overview Citi's technology team is growing at lightning speed, and we're looking for talented technologists to help build the future of global banking. Our teams are creating innovations used across the globe – we're changing the way people bank and how the world does business. Citi's technology team supports business operations in 100+ countries, across multiple lines of business spanning both Institutional and retail businesses. The group works to optimize the IT environment by standardizing production platforms, reducing complexity, and introducing innovative solutions that provide new...

The Business Risk Officer is accountable for management ofcomplex/critical/largeprofessional disciplinary areas.Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business impact of technical contributions.Generally accountable for delivery of a full range of services to one or more businesses/ geographic regions. Excellent communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary...

Overview Citi is undergoing a Transformation to modernize and simplify the bank. We're raising the bar and taking the opportunity to reevaluate the way we do business. This includes fostering a culture of curiosity and excellence and shifting our mindset to be simpler and data driven, making Citi an easier place to work and improving client experience. If you're ready to be at the forefront of Transformation while taking your career to the next level, we invite you to come and join us! Success Profile As one of the world's most global banks, Citi gives you the tools to make a difference...

Team/Function Overview Global Legal Solutions (GLS) is dedicated to providing Citi's Global Legal function with the operational support necessary to fulfill its mission of delivering innovative solutions and services for Citi's Global Legal Department. GLS is a team of diverse individuals located around the world possessing a variety of legal, financial, technological and operational skills and experience. The group manages strategic law firm relationships; partners with Operations and Technology to provide the legal technology infrastructure needed to manage legal matters and mitigate risk;...

TTS: In Business Risk Sr. Analyst – AVP The In Business Risk team is responsible for establishing, running, and continuously enhancing the Business's IBC control program in compliance with the global TTS program, and includes the following key responsibilities and activities: 1. In Business Controls Governance 2. End-to-end Process Management across all risk and control processes and initiatives 3. Issue Escalation and Socialization 4. Manager's Control Assessment (MCA) Oversight and Quality Execution 5. Issue management and Corrective Action Plan (CAP) Coordination, Monitoring and...

The Human Resources (HR) Case Management Data & Project Lead is responsible for the reporting, monitoring, project work and occasional triage of employee discipline matters and HR support of multiple Citi compliance and surveillance groups. The overall objective of this role is to assist in providing a broad range of HR services as it relates to disciplinary actions and accountability frameworks within Citi, globally. Responsibilities: Provide supervisory support and responsible point of contact for HRPS reporting activities and analysts, supporting Senior HR Generalist Group Manager...

Overview Citi's technology team is growing at lightning speed, and we're looking for talented technologists to help build the future of global banking. Our teams are creating innovations used across the globe – we're changing the way people bank and how the world does business. Citi's technology team supports business operations in 100+ countries, across multiple lines of business spanning both Institutional and retail businesses. The group works to optimize the IT environment by standardizing production platforms, reducing complexity, and introducing innovative solutions that provide new...

Overview Citi's technology team is growing at lightning speed, and we're looking for talented technologists to help build the future of global banking. Our teams are creating innovations used across the globe – we're changing the way people bank and how the world does business. Citi's technology team supports business operations in 100+ countries, across multiple lines of business spanning both Institutional and retail businesses. The group works to optimize the IT environment by standardizing production platforms, reducing complexity, and introducing innovative solutions that provide new...

The Compensation Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an...

Overview Citi's technology team is growing at lightning speed, and we're looking for talented technologists to help build the future of global banking. Our teams are creating innovations used across the globe – we're changing the way people bank and how the world does business. Citi's technology team supports business operations in 100+ countries, across multiple lines of business spanning both Institutional and retail businesses. The group works to optimize the IT environment by standardizing production platforms, reducing complexity, and introducing innovative solutions that provide new...

Excited to grow your career? We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position, you see is right for you, we encourage you to apply! Our people make all the difference in our success. -------------------------------------------------------------- Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and...

This position is an integral member of the Global Regulatory Reporting team (GRR). The GRR team is a high profile function, providing financial information to Citigroup's regulators including the Federal Reserve Bank (FRB), Federal Deposit insurance Corporation (FDIC) and Office of the Comptroller of the Currency (OCC). The position will have a high level of visibility within the organization with opportunities to work directly with Management teams and will also interact very closely with other groups throughout Citi, including Risk, Treasury, Controllers, SEC Reporting, Accounting Policy,...

Overview Citi's technology team is growing at lightning speed, and we're looking for talented technologists to help build the future of global banking. Our teams are creating innovations used across the globe – we're changing the way people bank and how the world does business. Citi's technology team supports business operations in 100+ countries, across multiple lines of business spanning both Institutional and retail businesses. The group works to optimize the IT environment by standardizing production platforms, reducing complexity, and introducing innovative solutions that provide new...