Background Screening Specialist jobs at Citi Group in United States, Tampa
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29 jobs found
01.04.2025
CG
Citi Group VP EUC/ITeSS In-Function Risk & Controls Specialist Citi Tax United States, Florida, Tampa
Ensure awareness of the “End User Computing” (EUC), and “IT -enabled Smart” (ITeSS) Policy and Standards; communicate recent policy changes and program updates to all Tax stakeholders. Responsible for supporting...
Perform a quality review of new investment account applications to ensure compliance with policies and procedures as well as legal and regulatory requirements. Ensure compliance with AML laws and regulations...
Requirements: Bachelor’s degree, or foreign equivalent, in Business, Finance, Mathematics, Legal Studies, or a related field, and five (5) years of experience negotiating domestic and cross border transactions in the...
Perform Payroll Tax Filings for USA and Canada on a daily, weekly, monthly and quarterly basis for a multi-state corporation and ensures timely filings and payments. Filing of Annual Tax...
Reviews, drafts, and negotiates contracts and required documentation for the relevant Citi business. Conduct business negotiations in a timely, thorough, and efficient manner. Engages with the firm's institutional clients and...
Reviews, drafts, and negotiates contracts and required documentation for the relevant Citi business. Conduct business negotiations in a timely, thorough, and efficient manner. Engages with the firm's institutional clients and...
Reviews, drafts, and negotiates contracts and required documentation for the relevant Citi business. Conduct business negotiations in a timely, thorough, and efficient manner. Engages with the firm's institutional clients and...
Ensure awareness of the “End User Computing” (EUC), and “IT -enabled Smart” (ITeSS) Policy and Standards; communicate recent policy changes and program updates to all Tax stakeholders. Responsible for supporting...
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