- Citigroup (Tampa, FL)
- …strategies and synergies across their people, product, and platform. The Strategy Lead Analyst will be working on the Operations Change Management team to govern and ... key businesses such as Deposits, Lending, Investments and understand importance of KYC , Client Onboarding and Client Reporting. As part of Change Management team,… more
- Citigroup (Tampa, FL)
- …strategies and synergies across their people, product, and platform. The Strategy Senior Analyst will be working on the Operations Change Management team to govern ... key businesses such as Deposits, Lending, Investments and understand importance of KYC , Client Onboarding and Client Reporting. As part of Change Management team,… more
- JPMorgan Chase (Miami, FL)
- **International Private Bank - Investment Professional - Analyst ** Job Description: We are actively looking for exceptionally talented individuals who are ... and Skills** + Familiarity with JP Morgan Private Bank systems Workstation, Connect, DDR/ KYC or ability to learn proprietary software + Experience and interest in… more
- Robert Half Finance & Accounting (Miami, FL)
- …Collaborate with CFO to create financial sales plan and execute. * Conduct KYC (Know Your Customer) research and orchestrate meetings. * Manage strategy by ... addressing operational challenges and streamlining processes. * Assist in the development and execution of sales strategies based on data insights. * Monitor key performance indicators (KPIs) to measure sales effectiveness and recommend adjustments. *… more
- Citigroup (Tampa, FL)
- …key businesses such as Banking, Lending, Investments and understand importance of KYC , Client Onboarding and Client Reporting. As part of Change Management team, ... you will have a unique exposure to worlds of Technology, Business, Operations, PMO and Business Management through meaningful projects that have real impact on our business and clients. You will experience a supportive and collaborative work environment and… more
- Citigroup (Miami, FL)
- …policies and procedures. + Review and ensure that transactions comply with AML/ KYC (Anti Money Laundering and Know Your Client) policies and procedures before ... execution, identify potential problems and refer to appropriate management. + Identify inappropriate client situations and transactions. Promptly escalate suspicious or inconsistent account activity through an independent channel. + Completes the account… more
- Citigroup (Tampa, FL)
- …Mathematics, or related quantitative field, and 1 year of experience as a Data Analyst , Business Analyst , Banking Analyst , Officer, or related position ... the specified experience. Full term of experience must include: AML, KYC ; Business Intelligence, Data Visualization; Exploratory Data Analysis. Applicants submit… more
- Citigroup (Miami, FL)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC /AML and other compliance norms are strictly adhered. + Partner with all roles… more