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Intermediate Associate Operations Quality Analyst jobs at Citi Group
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1,890 jobs found
27.06.2024
CG
Citi Group Intermediate Associate Operations Quality Analyst United States, Kentucky
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Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews. Verify and confirm banker ownership of KYC Records to ensure continuous...
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19.09.2024
CG
Citi Group Securities & Derivatives Intermediate Associate Analyst- Hyb... United States, New York
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Utilize basic industry and business knowledge to conduct analyses of hedge funds and other counterparty activities. Contribute to the creation of customized reporting used to present information to management. Support...
17.09.2024
CG
Citi Group Compl AML KYC Intermediate Associate Analyst United States, Florida
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Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews. Verify and confirm banker ownership of KYC Records to ensure continuous...
15.09.2024
CG
Citi Group Compl AML KYC Intermediate Associate Analyst United States, Florida
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Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews. Verify and confirm banker ownership of KYC Records to ensure continuous...
22.09.2024
CG
Citi Group Compliance AML Execution Intermediate Associate Analyst United States, Missouri
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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...
09.09.2024
CG
Citi Group Loan Intermediate Associate Analyst - NEW CASTLE Hybrid United States, Delaware, New Castle
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This role will manage preparing and reviewing loan documentation while providing support to a variety of tasks related to the loan process. Activities will include independently processing and closing loans...
09.09.2024
CG
Citi Group Fund Accounting Intermediate Analyst United States, Florida, Tampa
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ETF creation and redemption order processing and settlement for the primary market. ETF creation and redemption settlement arrangements, both in-kind and cash. Maintaining positive relationships with sponsors and clients. Overseeing...
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Description:Full job details
Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews. Verify and confirm banker ownership of KYC Records to ensure continuous...
These jobs might be a good fit
Discover your dream career in the high tech industry with Expoint. Our platform offers a wide range of Intermediate Associate Operations Quality Analyst jobs opportunities, giving you access to the best companies in the field, like Citi Group. With our easy-to-use search engine, you can quickly find the right job for you and connect with top companies. No more endless scrolling through countless job boards, with Expoint you can focus on finding your perfect match. Sign up today and follow your dreams in the high tech industry with Expoint.