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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

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Description:
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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17.03.2025
CG

Citi Group Wealth Operations- Investment Account Opening Specialist /AV... United States, Florida, Tampa

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Description:
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...
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09.03.2025
CG

Citi Group Product Specialist United States, Florida, Tampa

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Description:
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...
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08.03.2025
CG

Citi Group Payroll Specialist - Hybrid United States, Florida, Tampa

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Description:
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...
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31.12.2024
CG

Citi Group Transaction Management Specialist TAMPA United States, Florida, Tampa

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Description:
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...
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29.12.2024
CG

Citi Group Transaction Mgmt Specialist United States, Florida, Tampa

Limitless High-tech career opportunities - Expoint
Description:
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...
Full job details
29.12.2024
CG

Citi Group Transaction Mgmt Specialist United States, Florida, Tampa

Limitless High-tech career opportunities - Expoint
Description:
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...
Full job details
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Background Screening Specialist opportunities at Citi Group in United States, Tampa. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.