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Compliance Aml Execution Analyst Hybrid jobs at Citi Group in United States, Florida, Tampa
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74 jobs found
12.05.2024
CG
Citi Group Compl AML Core Officer - C13 Hybrid United States, Florida, Tampa
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Description:Full job details
Evaluate, enhance, and implement best -in-class Financial Crimes Compliance policies and practices. Provide expert advice on AML Compliance policies to the AML/Financial Crimes Support teams and the business. Perform AML...
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13.05.2024
CG
Citi Group Compl AML KYC Sr Analyst United States, Florida, Tampa
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Review submissions submitted throughout the global hubs by junior analysts. Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting. Perform quality reviews and reviews...
16.05.2024
CG
Citi Group Compensation Senior Analyst - AVP Hybrid United States, Florida, Tampa
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Description:Full job details
Supports applicable businesses in operational areas of compensation including, but not limited to, offer consultation, the mid-year and year-end planning cycles, system administration and testing, market data, job leveling process,...
15.05.2024
CG
Citi Group VP Business Lead Analyst Hybrid United States, Florida, Tampa
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Gathering and documenting business requirements. Foster and maintain relationships with business stakeholders, support, testing and development team members. Support financial results insights for different areas within Citi’s Chief Risk Officer....
16.05.2024
CG
Citi Group Sec & Derivatives Assoc Analyst Hybrid 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...
13.05.2024
CG
Citi Group AVP Senior Metrics Reporting Compliance Analyst - ICRM Data ... United States, Florida, Tampa
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Description:Full job details
Design and development reporting/metrics including dashboards, data visualization, charts, graphs, data migration, ad-hoc reporting, and data validation. Continuously improve processes and strategies by exploring and evaluating new data sources, tools,...
15.05.2024
CG
Citi Group Project Sr Analyst - AVP Hybrid United States, Florida, Tampa
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Description:Full job details
Develop and Execute the Test Strategy. Client Facing: Participate in client discussions and engage appropriate Operations SME to facilitate solutions with client. Align Testing Plans, Schedule, Scope & Approvals with...
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Description:Full job details
Evaluate, enhance, and implement best -in-class Financial Crimes Compliance policies and practices. Provide expert advice on AML Compliance policies to the AML/Financial Crimes Support teams and the business. Perform AML...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compliance Aml Execution Analyst Hybrid opportunities at Citi Group in United States, Florida, 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.