Cash & Trade Proc Intermediate Associate Analyst - Tampa jobs at Citi Group in United States, Tampa
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Job title (1)
United States
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Tampa
505 jobs found
30.07.2024
CG
Citi Group Cash & Trade Proc Intermediate Associate Analyst - TAMPA United States, Florida, Tampa
Monitor and ensure transactions processes are executed correctly and are compliant with internal policies and controls. Assist in the investigation, documentation and corrective action implementation of all required issues as...
Monitor and ensure transactions processes are executed correctly and are compliant with internal policies and controls. Process security trades accurately and correctly. Assist in the investigation, documentation and corrective action...
Monitor and ensure transactions processes are executed correctly and are compliant with internal policies and controls. Assist in the investigation, documentation and corrective action implementation of all required issues as...
Oversee daily operations for multiple teams and several unit supervisors and ensure teams meet performance and quality expectations. Manage staff resource allocation while assisting with the development and oversight of...
Support the analysis and submission of FR 2052a, LCR, NSFR and Concentration reports to various constituencies (local regulators, FRB, OCC, FDIC etc.) based on requirements such as US GAAP, US...
Oversee daily operations for multiple teams and several unit supervisors and ensure teams meet performance and quality expectations. Manage staff resource allocation while assisting with the development and oversight of...
Assist with AML reviews and investigations. Conduct research using various internal and external databases. Document and report the review and investigation findings and prepare case files with the required supporting...
Monitor and ensure transactions processes are executed correctly and are compliant with internal policies and controls. Assist in the investigation, documentation and corrective action implementation of all required issues as...
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