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Background Screening Specialist jobs at Citi Group in United States, Tampa
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United States
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Tampa
4 jobs found
28.05.2025
CG
Citi Group EUC/ITeSS Risk & Controls Specialist Vice President Tampa United States, Florida, Tampa
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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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29.04.2025
CG
Citi Group KYC Name Screening Analyst- Citi Private Bank Tampa FL United States, Florida, Tampa
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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...
14.04.2025
CG
Citi Group VP EUC/ITeSS In-Function Risk & Controls Specialist Citi Tax United States, Florida, Tampa
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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...
14.04.2025
CG
Citi Group Transaction Manager - Account Specialist AVP United States, Florida, Tampa
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Manage and service an active portfolio of multifamily rental construction transactions (e.g., loans, bonds, and letters of credit. Review and approve financial transactions, project maintenance task, and provide high level...
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Description:Full job details
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...
These jobs might be a good fit
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