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Kyc Operations Intermediate Analyst- Hybrid Bilingual English/spanish jobs at Citi Group in United States, Jacksonville
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Jacksonville
381 jobs found
Yesterday
CG
Citi Group VP HR Risk Controls Hybrid United States, Florida, Jacksonville
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Participating in the execution of 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...
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Yesterday
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Citi Group Operations Technology Solutions Architect VP United States, Florida, Jacksonville
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Executes the architectural vision for all IT systems through major, complex IT architecture projects; ensures that architecture conforms to enterprise blueprints. Develops technology road maps, while keeping up-to-date with emerging...
Yesterday
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Citi Group Supply Chain Senior Sourcing Analyst - Asst Vice President United States, Florida, Jacksonville
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Establish strong relationships with internal business / IT functional stakeholders; build a strong understanding of strategic business direction, requirements and priorities across assigned projects, suppliers and/or spend categories. Develop and...
Yesterday
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Citi Group Technology Operational Risk Sr Analyst- C12 - TAMPA United States, Florida, Jacksonville
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Supports the review of compliance and technology and/or cyber policies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses from technology and/or cyber risks....
19.12.2024
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Citi Group VP Wealth Operations Analyst United States, Florida, Jacksonville
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Supports Wealth Operations functions through data analysis, business intelligence, recommendation and communication of business needs and requirements. Champions new data discovery and solutioning, and partnering with various business, technology, operations...
19.12.2024
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Citi Group Tax Lead Analyst VP - C13 TAMPA United States, Florida, Jacksonville
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Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes....
19.12.2024
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Citi Group KYC Operations Intermediate Analyst- Hybrid Bilingual Englis... United States, Florida, Jacksonville
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Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews. Verify and confirm banker ownership of KYC Records to ensure continuous...
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Description:Full job details
Participating in the execution of 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...
These jobs might be a good fit
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