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Kyc Operations Intmd Analyst - C11 Tampa jobs at Citi Group in United States, Tampa

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Tampa
936 jobs found
Yesterday
CG

Citi Group VP Data Quality Lead Analyst - C13 Hybrid United States, Florida, Tampa

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Description:
Supports activities to drive Data Quality measurement, produce Data Quality dashboards and reports, and implement Data Quality strategies to effectively govern data and improve Data Quality. Lead data improvement initiatives,...
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Yesterday
CG

Citi Group Sec & Derivatives Lead Analyst - VP Hybrid United States, Florida, Tampa

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Description:
Identify project resources, monitor work and budget, and mitigate risks v. Ensure satisfactory completion of daily project operations in backing of existing and new clients, including all regulatory requirements. Develop,...
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Yesterday
CG

Citi Group VP Data Governance Lead Analyst Hybrid United States, Florida, Tampa

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Description:
Manage relationships with key stakeholders across the organization, including the day-to-day execution activities and meetings. Examines and evaluates project status, including identifying potential risks and issues that need escalation or...
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Yesterday
CG

Citi Group Securities & Derivatives Associate Analyst United States, Florida, Tampa

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Description:
Individual mapped to this job description is responsible for securities transaction processing execution. Typically related to Securities Clearance Settlement and Derivative Operations. This may include providing analytic support to traders...
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Yesterday
CG

Citi Group VP AML Compliance Officer - Client & KYC Risk Frameworks Hyb... United States, Florida, Tampa

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Description:
Experience with the Data Analytics tools and methodologies and ability to apply this knowledge on a large transactional and client data sets. Self-starter and independent thinker who is able to...
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07.04.2025
CG

Citi Group Vice President- Finance Solutions Lead Analyst United States, Florida, Tampa

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Description:
Contributes to the design, roll-out and governance of financial solutions, including: Product knowledge such as loans derivatives and controllers background preferred. Also, accounting background such as accounting policy, GAAP knowledge,...
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07.04.2025
CG

Citi Group Tax Lead Analyst - C13 TAMPA United States, Florida, Tampa

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Description:
Responsible to contribute to the overall management of State and Local tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting,...
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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Kyc Operations Intmd Analyst - C11 Tampa 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.