- Citigroup (Jacksonville, FL)
- …adhering to Know-Your-Customer (KYC) and Anti-Money Laundering (AML) procedures for Citi 's Investment and/or Banking clients. Position is responsible for providing ... prudently managed. **Responsibilities:** + Fully accountable for servicing and supporting Citi 's Investment and/or Banking clients. + Able to clearly articulate… more
- Citigroup (Fort Lauderdale, FL)
- …+ Full loan underwriting with appropriate risk return characteristics of Citi Private Bank's standard product range, ensuring appropriate compliance with Credit ... credit officer + Strong knowledge of Citibank's Credit Policies, Product Programs and Citi Policies + An in depth knowledge and understanding of Financial Analysis… more
- Citigroup (Tampa, FL)
- The Global Legal Solutions team within Citi Legal plays a pivotal role in supporting Citi 's legal professionals by ensuring robust risk management and ... is central to safeguarding sensitive information and maintaining the integrity of Citi 's legal operations when engaging with external partners. On a day-to-day… more
- Citigroup (Tampa, FL)
- **Role Overview:** As a key member of Citi 's Data Engineering department in the Liquidity Integration & Transformation team, you will play a critical role in ... designing, developing and optimizing Citi 's data infrastructure to support liquidity risk management, regulatory reporting and financial forecasting. We are looking… more
- Citigroup (Tampa, FL)
- …level role responsible for performing moderately complex audits and assessments of Citi 's risk and control environments in coordination with the Audit team. The ... new techniques / processes for the area or function and help Citi reach business goals. **Responsibilities:** + Perform moderately complex audits including drafting… more
- Citigroup (Surfside, FL)
- …appropriate individual(s) and work harmoniously with multiple team members + Engage the Citi client by welcoming them with a warm friendly smile, pleasant demeanor, ... whenever possible, and thanking them for doing business with Citi + Executes financial transactions in accordance with bank...: + High School diploma or equivalent **Job Family Group :** Consumer Sales **Job Family:** Branch Sales **Time Type:**… more
- Citigroup (Tampa, FL)
- …stakeholders to define Change Management Requirements and positively contributes to Citi 's overall Data Transformation. The Data Quality Senior Analyst is a ... collectively integrate to contribute to the Data Quality objectives of the Citi Data Governance Standards. Requires good analytical skills to filter, prioritize and… more
- Citigroup (Tampa, FL)
- About Citi : Citi , the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... Citi provides consumers, corporations, governments, and institutions with a...Reporting. Strong knowledge of credit risk concepts **Job Family Group :** Technology **Job Family:** Applications Development **Time Type:** Full… more
- Citigroup (Tampa, FL)
- …Finance Tax Analyst, Officer** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients' best interests. ... Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes, Citi -wide governance, and US non-income tax including sales & use tax, personal… more
- Citigroup (Tampa, FL)
- …a team or department in an effort to prevent, monitor and respond to incidents. Citi Security and Investigative Services (CSIS) has a mission to protect Citi 's ... the CSIS Strategic Intelligence team to enhance situational awareness of threats to Citi facilities and people, as well as context when dealing with disruptive… more