-
Citigroup
-
Tampa, Florida
...
The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money ... , Continuation of Business and Records Management
Conduct analysis of risk and associated controls to
...
-
Citigroup
-
Tampa, Florida
...
coordinate and contribute to the objectives of the function and overall business. Evaluates moderately ... activities of running a program or portfolio of programs.
Assists with business case, review business
...
-
Citigroup
-
Tampa, Florida
...
variable issues with potentially broader business impact. Applies professional judgment when interpreting ... -user requirements.
Works closely with key stakeholders to understand business and functional
...
-
Citigroup
-
Tampa, Florida
...
.
Qualifications:
2-5 years of relevant experience
Experience with accounting, finance, or business ... assisting in a variety of fund valuation activities in coordination with the Operations - Transaction
...
-
Citigroup
-
Tampa, Florida
...
potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks ... .
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm
...
-
Citigroup
-
Tampa, Florida
...
The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money ... , Continuation of Business and Records Management
Conduct analysis of risk and associated controls to
...
-
Citigroup
-
Tampa, Florida
...
Operations - Transaction Services team.
The overall objective of this role is to assist in the ... external business partners as well as coordinate and review offshore production activities.
Ensure
...
-
Citigroup
-
Tampa, Florida
...
business analysis for HR and Payroll operations organization.
Creates and implements internal procedures and business requirements.
Creates and manages the business analysis and documentation of
...
-
Citigroup
-
Tampa, Florida
...
· Provide support to HR business units with reporting, monitoring, and data analyst activities as needed ... directing day-to-day work of junior level employees
· Appropriately assess risk when business
...
-
Citigroup
-
Tampa, Florida
...
resolution to high profile & sensitive clients
Appropriately assess risk when business decisions are ... , applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating
...
-
Citigroup
-
Tampa, Florida
...
The Payroll Operations Specialist has direct impact on the business by ensuring the quality of the ... activities assigned by business head and direct manager. Understands how assigned duties contribute to the
...
-
Citigroup
-
Tampa, Florida
...
Works and coordinates with a multidisciplinary group of business leads, operations managers, and ... .
Responsibilities:
Partners with business teams to develop process improvements, solutions, and
...
-
Citigroup
-
Tampa, Florida
...
leadership to the Services business.
The successful candidate will provide legal support to the Global Cash Services business, specifically, the Payments business, both at the global and country level
...
-
Citigroup
-
Tampa, Florida
...
, minimum days in the office is at least 2, additional days may be required as per business need ... meet client requirements
Appropriately assess risk when business decisions are made, demonstrating
...
-
Citigroup
-
Tampa, Florida
...
The Loan Doc & Proc Intmd AssocAyst2 is a developing professional role which integrates in-depth ... understanding of industry and business standards and practices of loan documentation processes
Deals with
...
-
Citigroup
-
Tampa, Florida
...
resolution to high profile & sensitive clients
Appropriately assess risk when business decisions are ... , applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating
...
-
Citigroup
-
Tampa, Florida
...
customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers ... region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology
...
-
Citigroup
-
Tampa, Florida
...
, CAR, AI/ML etc) and to run these on a day-to-day basis.
2. To lead applications systems analysis ... is also involved in a number of cross Line-of-Business activities, and the architect is expected to
...
-
Citigroup
-
Tampa, Florida
...
accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers ... region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology
...
-
Citigroup
-
Tampa, Florida
...
requirements/expectations.
Work with lines of business, transaction management, and loan operations to ... oversight of the closing and servicing of all loan transactions of the business division being supported to
...
