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Citigroup
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Florence, Kentucky
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The Service Sr. Supervisor is an intermediate position responsible for supervising the daily workflo
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Citigroup
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Florence, Kentucky
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.
Responsibilities:
Conduct reviews of client account activity, statements, internet research, and client ... team works records with special handling flags, including: VIP, Account Managed, MRC, Canada, and PIL
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Citigroup
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Florence, Kentucky
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.
Responsibilities:
Conduct reviews of client account activity, statements, internet research, and client ... team works records with special handling flags, including: VIP, Account Managed, MRC, Canada, and PIL
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Citigroup
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Florence, Kentucky
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The Execution Group Manager is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to use
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Citigroup
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Florence, Kentucky
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. Responsible for supporting their manager in handling staff management issues, including resource management ... relevant work efforts of department where needed and as directed by their manager.
**Qualifications
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Citigroup
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Florence, Kentucky
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-Common Control Testing Utility; and is a strategic- and execution-oriented team manager who is ... department where needed and as directed by their manager.
Qualifications:
10+ years
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Citigroup
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Florence, Kentucky
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. Responsible for supporting their manager in handling staff management issues, including resource management ... relevant work efforts of department where needed and as directed by their manager.
**Qualifications
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Citigroup
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Florence, Kentucky
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manager.
Qualifications:
10+ years relevant experience, 5+ years in Risk & Controls
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Citigroup
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Florence, Kentucky
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efforts of the department where needed and as directed by their manager.
**Qualifications
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Citigroup
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Florence, Kentucky
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The KYC Operations Intmd Asc Anlst is an entry-level position responsible for participating in Anti-
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Citigroup
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Florence, Kentucky
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efforts of the department where needed and as directed by their manager.
**Qualifications
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Citigroup
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Florence, Kentucky
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manager.
Qualifications:
5+ years relevant experience, 3+ years in Risk & Controls
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Citigroup
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Florence, Kentucky
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manager.
Qualifications:
10+ years relevant experience, 5+ years in Risk & Controls
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Citigroup
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Florence, Kentucky
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assigned tasks and address account inquiries
Develop and maintain working knowledge of specific groups
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