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Kyc Operations Quality Analyst Bilingual English/spanish jobs at Citi Group in United States, Tampa
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711 jobs found
Yesterday
CG
Citi Group Business Risk Control Sr Analyst - AVP / Tampa FL hybrid United States, Florida, Tampa
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Description:Full job details
Complete and support the pre-validation testing for High Severity L1-L2 Issues. Support the effective review and challenge to ensure issue opening (before submission), monitoring and pre-validation, pre-closure reviews occur and...
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Yesterday
CG
Citi Group Compliance AML Analyst- Global - B11 United States, Florida, Tampa
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Complete Level 1 reviews of the PTR Report, which includes reviewing the activity, identifying Red Flags, Validating Negative Media, and describing the findings. Obtain and analyze transactions and transaction patterns...
Yesterday
CG
Citi Group Securities & Derivatives Associate Analyst United States, Florida, Tampa
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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...
Yesterday
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Citi Group Apps Dev Tech Lead Analyst - C13 TAMPA United States, Florida, Tampa
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Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to deploy new products and process improvements....
Yesterday
CG
Citi Group Apps Sup Tech Lead Analyst - C13 TAMPA United States, Florida, Tampa
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The Apps Support Tech Lead Analyst is responsable to partner with multiple technology teams to ensure appropriate integration of functions to meet goals; identify and define necessary system enhancements; analyze...
Yesterday
CG
Citi Group Audit Plan Oversight Analyst United States, Florida, Tampa
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Develop and maintain good working knowledge of IA’s methodology, especially, including audit universe requirements for coverage of its entities; and IA’s systems in place to support the audit workflow. Build...
Yesterday
CG
Citi Group Business Risk Control Sr Analyst - AVP United States, Florida, Tampa
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Description:Full job details
Manage the processes and procedures that support the risk frameworks in scope for Finance Operational Risk team, such as, Risk Identification, Lessons Learned, Lines of Defense, Business Continuity, etc. Compile,...
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Description:Full job details
Complete and support the pre-validation testing for High Severity L1-L2 Issues. Support the effective review and challenge to ensure issue opening (before submission), monitoring and pre-validation, pre-closure reviews occur and...
These jobs might be a good fit
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