Ipb Us Operations - Bilingual Doc Support Specialist Spanish English jobs at Citi Group in United States, Tampa
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44 jobs found
07.07.2025
CG
Citi Group SVP KYC Operations Readiness Sr Officer United States, Florida, Tampa
Drive execution of the KYC Operations readiness efforts with specific focus on for Citi Operational alignment and data strategy. Represent Know Your Client (KYC) team in multiple forums, internally and...
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...
Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. Citi provides access to...
Manage and stablish the best path to execute the different cross border data initiatives needed to accomplish the business goals. Including privacy impact assessments, business proposals, participating in third party...
Integrates a solid understanding of industry and business standards and practices of loan documentation processes. Applies professional judgment, analytical thinking and knowledge of data analysis tools and methodologies to make...
Requirements: Requires an Associate’s degree, or foreign equivalent, in Information Technology Management, Software Engineering, or related field and 9 years of experience as a Senior Software Analyst, Applications Development Senior...
Invoice production/review, timely and accurate delivery for custody clients. Respond to requests in a timely manner. Effectively communicate with team members, management, business partners and clients. Develop and document procedures...
Drive execution of the KYC Operations readiness efforts with specific focus on for Citi Operational alignment and data strategy. Represent Know Your Client (KYC) team in multiple forums, internally and...
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