Sanctions Risk & Operations Specialist
Citigroup Inc.
Citigroup Inc. is seeking a Sanctions Operations Analyst to review and disposition alerts from sanctions screening. The role enforces Citi's policies, assesses sanctions risk, and supports escalation and investigations across Latam and other geographies. The analyst will ensure adherence to global standards, contribute to the sanctions framework, and collaborate with Compliance, Business, and Internal Audit to evidence compliance with regulatory requirements. #J-18808-Ljbffr Citigroup Inc.
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Sanctions Risk & Operations Specialist in Tampa, FL vacancy
- Citi in Tampa, FL is seeking a Sanctions Operations Analyst to review and disposition alerts generated through sanctions screening of transactions and customers. The role exercises decision-making over escalations and closures, supporting global standards and adherence...Suggested
$48.18k - $63.14k
Sanctions Operations Analyst- B10 Review and disposition of Alerts generated through the screening of transactions and customers against the Sanctions... ...comply with. The position must also assess related sanctions risk exposure, self-manage the quality of sanctions control...SuggestedFull timeFlexible hours- Citigroup Inc. is seeking an Operations Analyst for Sanctions Compliance in Tampa. The role focuses on reviewing alerts, enforcing sanctions policies... ...ensure adherence to global standards and mitigate sanctions risk. The position requires strong analytical ability,...Suggested
$110k - $120k
Job Title - Market Risk Data Operations Analyst / Data Operations Specialist Location: Tampa, FL Overview Seeking Market Risk Data Operations resources to support Market Risk Data Ops initiatives. The ideal candidate should have strong experience in data management, reporting...Suggested$20 - $25 per hour
...most pressing compliance, regulatory, and operational challenges. We provide data-driven,... ...solutions to the regulatory compliance, risk, credit, financial crimes, and capital markets... ...business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client...SuggestedWork at officeFlexible hoursTreliant
Tampa, FL1 day ago- ...and diverse communities around the globe.Position Summary:The OT Cyber Risk Specialist III is responsible for identifying, assessing, and managing cybersecurity risks across manufacturing operational technology (OT) environments, including industrial control systems (...Full timeWork at officeLocal areaRemote workWorldwide
- Job TitleMid Risk Mitigation SpecialistLocationTampa, FL 33621 US (Primary)CategoryIntelligenceJob... ...engaged.Description:The Risk Mitigation Specialist provides near real-time support to... ...CI analytics for SOF and HUMINT operations as well as military and commercial supply...Contract work
$20 - $25 per hour
Treliant in Tampa, FL is seeking AML/KYC/Sanctions Analysts for onsite work in a multi-year client engagement. Candidates will be responsible for screening transactions and conducting due diligence as part of financial crimes compliance. This role requires adherence to...- ...Java Payments Operations SpecialistLocation: Tampa, FLWork Model: 5 Days Onsite (Full Onsite Role)$30 Hr on c2c 25$ hr on W22 to 3 years profiles visa optKey Responsibilities:Process and monitor daily ACH transactions including debits, credits, returns, and exceptions...Daily paid
Argyle Infotech
Tampa, FL2 days ago - ...position is contingent upon award of contract**SOSi is seeking a Risk Mitigation Specialist-Expert to support our government customer in Tampa, FL.... ...and threats, supporting CI analytics for SOF and HUMINT operations as well as military and commercial supply chain activities...Contract workWork at officeWorldwide
- Job TitleExpert Risk Mitigation SpecialistLocationTampa, FL 33621 US (Primary)CategoryIntelligenceJob... ...is seeking an Expert Risk Mitigation Specialist to support a Federal Government client.... ...CI analytics for SOF and HUMINT operations as well as military and commercial...Contract work
- ...CI/HUMINT Operations Specialist Required Clearance: TS/SCI Ops Tech Alliance is seeking a highly skilled CI/HUMINT Operations Specialist to support mission-critical intelligence operations in a dynamic TS/SCI environment. The selected candidate will provide counterintelligence...Full timeContract work
Ops Tech Alliance
Tampa, FL4 days ago - ...typically between 5:00 PM to 11:00 AM the following day. Weekend and company holiday shifts are also part of the schedule. The department operates 24/7 throughout the year. The minimum workweek is 45 hours, with weekend and holiday shifts mandatory. Duties/...Full timeFor contractorsWork at officeLocal areaMonday to FridayShift work
Ultimate Staffing Services
Tampa, FL10 days ago - ...manufacturing plants in the U.S. and Canada. Additional information about LSI is available at We are looking for a Computer Operations Specialist to support our team out of our Tampa, FL Location. Troubleshoot and resolve user problems related to all hardware and...Flexible hoursNight shiftWeekend work
LSI Industries, Inc.
Tampa, FL22 days ago - The Workforce Group, located in Tampa, Florida, is looking for field professionals to support a federal program that assists vulnerable populations. This position involves conducting in-person visits, verifying residency, and documenting findings according to program standards...
The WorkForce Group
Tampa, FL4 days ago - Federal Express Corporation is seeking a part-time preload associate in Tampa, FL. The role supports hub and station operations, handling clerical tasks, data entry, and customer service to help ensure timely package delivery. The position requires a High School Diploma...Part timeDay shiftEarly shift
- A local construction support firm in Tampa, FL, seeks an Administrative Support Specialist to provide secretarial assistance to the Operations Manager. You will manage scheduling, coordinate meetings, and maintain a comprehensive digital filing system. Ideal candidates...Work at officeLocal area
$60k - $70k
...Description Benchmark International, a global mergers & acquisitions firm, is seeking a highly analytical and detail-oriented Data Operations Specialist to support the data infrastructure that powers our business development and demand generation teams. The Data Operations...Full timeWork at officeLocal areaVisa sponsorshipWork visaMonday to FridayFlexible hoursBenchmark International
Tampa, FLa month ago- ...Vacation, Sick & Public Holidays) Short-Term & Long-Term Disability Training & Development FCC Environmental Services, LLC operates in a multicultural, global environment and is a richly diverse organization operating seamlessly as one company. We aim to attract...Temporary work
- ...effectiveness and dedication to the continuous improvement of our operations Success through Teamwork - Collaborates and builds... ...of their initial probation. Career Path Court Operations Specialist II Court Operations Specialist III Court Operations Specialist...Hourly payFull timeWork at officeTrial periodWeekend work
- ...Personal Risk Specialist The Personal Risk Specialist is an outside sales position focused on serving the unique insurance needs of affluent/high net worth clients. In addition to cross selling, as a primary focus for business development, this role is also expected...Temporary workLocal areaFlexible hours
$21 - $22 per hour
Position Summary We are seeking an eager-to-learn Operations Specialist for our Tampa, FL location. This is a manual labor position within our warehouse. As there is growth potential in this position, the ideal candidate will have polished customer service skills and high...Hourly payFull timeTemporary workShift work$80k - $85k
Amentum is seeking a candidate to support the United States Central Command J2 Directorate through the review of CONOPS operations. This role requires a minimum of ten years of related experience in the Central Region AOR and the ability to produce high-quality briefing...$20.81k - $43.28k
...effectiveness and dedication to the continuous improvement of our operations Success through Teamwork - Collaborates and builds... ...completion of their initial probation. CAREER PATH Court Operations Specialist III Court Operations Specialist IV Manager Director To perform...Full timeWork at officeTrial periodWeekend work- Position Information Operations Specialist Location Tampa, FL Job Id 2033-OAMS - 25P-MO-933 # of Openings 1 Job Objective Under a five-year contract, the Information Operations Specialist will support the United States Marine Corps Forces, Central Command (MARCENT) and...Contract workFor contractorsLocal areaOverseasMonday to Friday
- ...coordination. You will ensure accurate records, maintain program systems, and communicate with team members and clients to keep operations running smoothly. The ideal candidate has 3+ years of administrative experience, proficiency in MS Office and SharePoint, and a proactive...
- Delta Solutions & Strategies seeks an Operations Specialist to support SPACEFOR-SOE Operations Director at USSOCOM. The role involves advancing space-centric tactics and coordinating terrestrial, orbital, and electronic warfare activities for Joint Force Commanders. Ideal...
$75k - $100k
Trade Program Operations Sr. Specialist - Tampa, FL, PMI U.S. Responsibilities Execute the lifecycle of trade programs, including setup, validation, execution, and closure, ensuring adherence to defined business and financial requirements. Maintain TPM templates, program...$57.6k - $64.2k
Posted Thursday, April 9, 2026 at 7:00 AM Iteris is seeking a Traffic Operations Specialist to help identify operational concerns that are affecting traffic flow and initiates the implementation of strategies to eliminate or mitigate those concerns. Traffic Operations Specialists...Immediate start- Coreone is seeking an experienced Intelligence Management Specialist (Operations) in Tampa, Florida. This role involves providing comprehensive intelligence and operational support to analysts and engineers, with a focus on conducting ELINT analysis. The ideal candidate...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Sanctions Risk & Operations Specialist. Be the first to apply!
Related searches
- risk compliance officer Tampa, FL
- it risk analyst Tampa, FL
- governance risk & compliance analyst Tampa, FL
- senior quantitative risk analyst Tampa, FL
- operational risk specialist Tampa, FL
- operational risk consultant Tampa, FL
- third party risk analyst Tampa, FL
- risk analyst Tampa, FL
- risk officer Tampa, FL
- risk consultant Tampa, FL