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Midlevel Compliance Aml Kyc Intermediate Associate Analyst jobs at Citi Group in United States, Florida
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7 jobs found
29.05.2024
CG
Citi Group Cash & Trade Processing Intermediate Associate Analyst Hybri... United States, Florida, Tampa
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Monitor and ensure transactions processes are executed correctly and are compliant with internal policies and controls. Assist in the investigation, documentation and corrective action implementation of all required issues as...
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20.05.2024
CG
Citi Group Intermediate Associate Finance Tax Analyst Officer Hybrid United States, Florida, Tampa
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Responsible for processing Taxable Corporate Actions in Tax technology applications as related to tax reporting, withholding, documentation, & tax allocation systems. Responsible to identify securities events resulting in taxable corporate...
31.05.2024
CG
Citi Group Payroll Tax Intermediate Analyst Hybrid United States, Florida, Tampa
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The Payroll Intermediate Analyst performs business analysis for Payroll operations organization. Reviews and validates implementation of Employment Tax Laws, Rules and Regulation changes. Tracks and ensures timely implementation of Employment...
24.05.2024
CG
Citi Group Payroll Intermediate Analyst - Hybrid United States, Florida, Tampa
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Performs business analysis for HR and Payroll operations organization. Creates and implements internal procedures and business requirements. Creates and manages the business analysis and documentation of system change specifications. Develops...
21.05.2024
CG
Citi Group Intermediate Associate Fin Tax Analyst Officer B11 Hybrid - ... United States, Florida, Tampa
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Execute functions from the Tax Information Reporting process including but not limited to, preparation and filing of information reporting forms, keeping files up to date with the newest IRS regulations....
30.05.2024
CG
Citi Group AVP Intermediate Process Engineer United States, Florida, Jacksonville
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Description:Full job details
Supports a continuous improvement culture, participating in multi organizational projects ensuring process and methodologies demonstrated are effective, and supportive of the employees. Part of a team which owns business process...
20.05.2024
CG
Citi Group AVP Intermediate Process Engineer - C12 United States, Florida, Jacksonville
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Description:Full job details
Support cross-business resource identification and coordinate meetings with key participants. Have awareness of upstream and downstream impacts to the team book of work as a result of shifting priorities in...
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Description:Full job details
Monitor and ensure transactions processes are executed correctly and are compliant with internal policies and controls. Assist in the investigation, documentation and corrective action implementation of all required issues as...
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 Kyc Intermediate Associate Analyst opportunities at Citi Group in United States, Florida. 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.