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Client Onboarding Senior Analyst - C12 Tampa jobs at Citi Group in United States, Tampa
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587 jobs found
04.09.2024
CG
Citi Group Client Onboarding Senior Analyst - C12 TAMPA United States, Florida, Tampa
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Responsible for customer interaction, documentation issuance, review and system setups. Demonstrates high level of diligence, motivation and organizational skills. Performs day to day management of the account opening and maintenance...
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24.06.2024
CG
Citi Group Senior Auditor - C12 TAMPA United States, Florida, Tampa
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Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
08.08.2024
CG
Citi Group Compliance AML Assessment Senior Analyst - C12 TAMPA United States, Florida, Tampa
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:Review of the FCB & PIs AML Program controls and identification of any concerns or weaknesses that may expose Citi to an unacceptable level of AML risk Finalize/Review Periodic Transaction...
18.07.2024
CG
Citi Group Compliance Risk Management Senior Analyst - C12 TAMPA United States, Florida, Tampa
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Produce Financial Planning and Reporting to identify opportunities for optimization and perform ad-hoc financial analytics to facilitate senior management decision making. Manage annual budget process, headcount tracking, and Quarterly Multi-Year...
09.09.2024
CG
Citi Group AVP Compliance Sanctions Senior Analyst - C12 Tampa United States, Florida, Tampa
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Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. Supporting...
05.09.2024
CG
Citi Group Compliance Testing Sr Analyst - C12 Tampa United States, Florida, Tampa
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Develop, implement, and execute compliance monitoring and testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with...
22.09.2024
CG
Citi Group Applications Support Sr Analyst - C12 TAMPA United States, Florida, Tampa
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The Application Support Senior Analyst provides technical and business support for users of Citi Applcations. This includes providing quick resolutions to app issues, driving stability, efficiency and effectiveness improvements to...
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Description:Full job details
Responsible for customer interaction, documentation issuance, review and system setups. Demonstrates high level of diligence, motivation and organizational skills. Performs day to day management of the account opening and maintenance...
These jobs might be a good fit
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