- Citigroup (Tampa, FL)
- …compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business ... and testers to achieve on-time and with-quality production delivery dates for system enhancements for multiple Cash projects. + Collaborates with Technology on any… more
- Citigroup (Tampa, FL)
- …compliance with applicable laws, rules and regulations, adhering to policies, applying sound ethical judgment regarding personal behavior, conduct and business ... with their obligations. + Makes updates to the Citi Legal Entity Management System (CLEMS) database of Citi legal entities. + Appropriately assesses risk when… more
- Citigroup (Miami, FL)
- …compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business ... to register as a mortgage loan originator with the Nationwide Mortgage Licensing System and Registry ("Registry") and obtain a unique identifier from the Registry… more
- Acxiom (Tallahassee, FL)
- …compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business ... you to cutting-edge technologies, whether you're an engineer, developer, products guru, systems and security expert, sales and consulting executive, or an intern… more
- Acxiom (Tallahassee, FL)
- …compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business ... you to cutting-edge technologies, whether you're an engineer, developer, products guru, systems and security expert, sales and consulting executive, or an intern… more
- Citigroup (Tampa, FL)
- …compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business ... Apply technical knowledge of Futures products, the various exchanges and clearing systems to projects and process enhancement efforts + Contribute to the development… more
- Citigroup (Tampa, FL)
- …compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business ... to the development of a micro-service IT strategy, redefining existing systems /flows + Identify and support implementation of securities processing improvements +… more
- Citigroup (Tampa, FL)
- …compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business ... terrorist financing. + Conducting searches and recording evidence from internal systems , the internet, commercial databases and enquiry with business or Compliance… more
- Citigroup (Miami, FL)
- …compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business ... Data Warehouse tools, Client Relationship Management platform and Financial Reporting Systems . Monitor Sales performance at geography, industry, and individual level… more
- Citigroup (Miami, FL)
- …compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business ... extensive knowledge of all Citi Private Bank banking and product systems , platforms, tools and capabilities. **Job Family Group:** Private Client Coverage… more