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Hrp & Delivery Partner Associate jobs at Citi Group in United States, Tampa
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United States
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Tampa
49 jobs found
22.11.2024
CG
Citi Group Securities & Derivatives Associate Analyst - Hybrid United States, Florida, Tampa
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Facilitate and manage the cleared activity flow for NAM clients as their clearing broker. Work with the Product Development team provide strategic support for new products, clearing platforms, and Industry...
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18.11.2024
CG
Citi Group SVP Risk Rating Senior Associate Hybrid United States, Florida, Tampa
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The Banking and International Risk (“BIR”) Chief Administrative Officeris a newly created division under the BIR CAO organization which will be responsible for the development, design, and implementation of enhanced...
23.09.2024
CG
Citi Group Compliance AML Execution Associate Analyst - HYBRID United States, Florida, Tampa
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Assist with AML reviews and investigations of account activity to completion. Conduct research using various internal and external databases. Document and report the review and investigation findings and prepare case...
22.09.2024
CG
Citi Group Compliance AML Execution Associate- Tampa HYBRID United States, Florida, Tampa
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Responsible for conducting team level up to business level root-cause analysis on the results of reviews performed by investigative analysts in order to recommend remedial training or other appropriate follow-up...
20.09.2024
CG
Citi Group Compliance AML Execution Associate Analyst - Tampa HYBRID United States, Florida, Tampa
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Description:Full job details
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...
08.09.2024
CG
Citi Group Cash & Trade Processing Associate Analyst - Hybrid United States, Florida, Tampa
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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...
05.09.2024
CG
Citi Group Cash & Trade Processing Associate Analyst - Hybrid United States, Florida, Tampa
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Description:Full job details
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...
Share
Description:Full job details
Facilitate and manage the cleared activity flow for NAM clients as their clearing broker. Work with the Product Development team provide strategic support for new products, clearing platforms, and Industry...
These jobs might be a good fit
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