Kyc Operations Intmd Analyst jobs at Citi Group in United States, Tampa
Discover your perfect match with Expoint. Search for job opportunities as a Kyc Operations Intmd Analyst in United States, Tampa and join the network of leading companies in the high tech industry, like Citi Group. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
United States
State
Tampa
136 jobs found
23.06.2024
CG
Citi Group KYC Operations Intmd Analyst United States, Florida, Tampa
Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management. Conduct analysis of risk and associated controls to...
Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management. Conduct analysis of risk and associated controls to...
Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks....
Support the distribution fund data to internal and external business partners as well as coordinate and review offshore production activities. Ensure accurate fund records through review of reconciliation reports. Assist...
Support the distribution fund data to internal and external business partners as well as coordinate and review offshore production activities. Ensure accurate fund records through review of reconciliation reports. Assist...
Identify and analyze situations that create risk for Citi, utilizing various resources such as credit reports, score cards, risk systems, and knowledge of the elements of Risk. Use tools and...
Support the distribution fund data to internal and external business partners as well as coordinate and review offshore production activities. Ensure accurate fund records through review of reconciliation reports. Assist...
Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management. Conduct analysis of risk and associated controls to...
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Kyc Operations Intmd Analyst 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.