Trademark Paralegal- B11 jobs at Citi Group in United States, Tampa
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Company (1)
Job type
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Job title (1)
United States
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Tampa
22 jobs found
29.12.2024
CG
Citi Group Customer Service Intermediate Hybrid 9am-6pm - B11 TAMPA FL United States, Florida, Tampa
Ensure customer queries are answered in the most efficient way possible. Work with CSO/Branches globally to obtain answers/solutions for clients’ queries that are outside of US, based on their interaction...
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...
Resolve complex process problems which require an in-depth evaluation of basic securities processing procedures and industry standards. Offer advanced solutions for assigned securities processing areas. Provide guidance and assistance to...
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...
Activities will include independently processing and closing loans within a complex loan operations environment. Integrates a solid understanding of industry and business standards and practices of loan documentation processes. Deals...
Activities will include independently processing and closing loans within a complex loan operations environment. Integrates a solid understanding of industry and business standards and practices of loan documentation processes. Deals...
Activities will include independently processing and closing loans within a complex loan operations environment. Integrates a solid understanding of industry and business standards and practices of loan documentation processes. Deals...
Ensure customer queries are answered in the most efficient way possible. Work with CSO/Branches globally to obtain answers/solutions for clients’ queries that are outside of US, based on their interaction...
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