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Avp Senior Aml Rem Analyst jobs at Citi Group in United States, Tampa
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Tampa
524 jobs found
22.09.2024
CG
Citi Group AVP Senior AML REM Analyst United States, Florida, Tampa
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Understanding the applicable Global KYC Policies, Standards and Procedures. Assess various components of the KYC Profile to support the disposition of the client. This may include Client Information, Ownership Structure,...
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09.09.2024
CG
Citi Group AVP Governance Senior Analyst Hybrid United States, Florida, Tampa
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Proficient in Microsoft Office (Excel, Power Point, Access, Word, Visio, etc). Excellent time management and organizational skills. Detail oriented with ability to work independently and prioritize workload. Exceptional written and...
10.09.2024
CG
Citi Group AVP - Project Senior Analyst Tampa United States, Florida, Tampa
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Deliver on the organizational transformation book of work of Strategic, Regulatory and Mandatory initiatives. Program governance, planning, stakeholder engagement, scope, benefits gathering and risks and issues monitoring. Business requirement writing...
18.09.2024
CG
Citi Group Compliance AML Analyst- Global - B11 United States, Florida, Tampa
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Complete Level 1 reviews of the PTR Report, which includes reviewing the activity, identifying Red Flags, Validating Negative Media, and describing the findings. Obtain and analyze transactions and transaction patterns...
09.09.2024
CG
Citi Group Workday Business Analyst - AVP United States, Florida, Tampa
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Hands on experience in NAM Payroll, UK Payroll, Global Payroll end to end process. Analyzes, defines and documents complex business requirements and processes relating to functional area of expertise. Leads...
24.09.2024
CG
Citi Group Business Sr Analyst - AVP United States, Florida, Tampa
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Formulate and define systems scope and objectives for complex projects and foster communication between business leaders and IT. Consult with users and clients to solve complex system issues/problems through in-depth...
09.09.2024
CG
Citi Group Compliance AML Analyst- Global - B11 United States, Florida, Tampa
Share
Description:Full job details
Complete Level 1 reviews of the PTR Report, which includes reviewing the activity, identifying Red Flags, Validating Negative Media, and describing the findings. Obtain and analyze transactions and transaction patterns...
Share
Description:Full job details
Understanding the applicable Global KYC Policies, Standards and Procedures. Assess various components of the KYC Profile to support the disposition of the client. This may include Client Information, Ownership Structure,...
These jobs might be a good fit
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