Learning Execution & Relationship Manager jobs at Citi Group in United States, Tampa
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Tampa
123 jobs found
23.06.2024
CG
Citi Group Learning Execution & Relationship Manager United States, Florida, Tampa
Understands relevant business and HR priorities and opportunities for capability building, performance improvement, cultural development, and overall impact within theirregion/product/function. In partnership with Learning Advisors, provides management and consulting to...
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...
Assist with AML Review/investigations of account activity. Document and report the review/investigation findings and prepare case files with the required supporting documentation. Assist with disposing cases according to agreed upon...
Assist with AML Review/investigations of account activity. Document and report the review/investigation findings and prepare case files with the required supporting documentation. Assist with disposing cases according to agreed upon...
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...
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...
Assist with AML Review/investigations of account activity. Document and report the review/investigation findings and prepare case files with the required supporting documentation. Assist with disposing cases according to agreed upon...
Understands relevant business and HR priorities and opportunities for capability building, performance improvement, cultural development, and overall impact within theirregion/product/function. In partnership with Learning Advisors, provides management and consulting to...
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