- Citigroup (Tampa, FL)
- …of transaction management. + Aid in the design and implementation of technology including testing and rollout. + Provide training and support to transaction ... Partner with each of the originating and coverage business lines, credit risk, operations , legal, etc. + Ensure that quality of data, controls and processes… more
- Citigroup (Tampa, FL)
- …in KYC regulations, industry best practices, and internal policies, disseminating critical information to the team. + Assist in resolving complex KYC cases and ... implementing process improvements to enhance efficiency and effectiveness within the KYC operations . + Actively participate in and lead efforts related to the… more
- JPMorgan Chase (Tampa, FL)
- …deep dives on system impact and determines design approach working with the technology teams and platform owners. + Represents changes for Demand Management process ... features and functions, including documentation to Technical Implementations, Client Solutions, Operations , and other internal business partners. + Works in close… more
- Citigroup (Tampa, FL)
- Enterprise Analytics Services (EAS) team (Part of Cloud Technology Services Organization) seeks a highly motivated and experienced Engineering Lead Analyst to ... optimal resource utilization and scalability. + Collaborate cross-functionally with operations teams to provide technical guidance, develop fit-for-purpose automation… more
- JPMorgan Chase (Tampa, FL)
- …across the organization. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team, part of Digital and Platform Services, you will lead a ... process improvements, providing subject matter expertise on critical process and technology initiatives aligned with WKOR's core objectives + Oversee governance and… more
- Citigroup (Tampa, FL)
- …for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical ... ensure that data is summarized from across the business to provide critical information to executive team** + **Partner directly with various players across decision… more
- Citigroup (Tampa, FL)
- …policies & regulation. * Liaise with the business and support areas (including Operations , Technology , Compliance Finance, Risk, Legal and Internal Audit) to ... tables, VLOOKUP's, and formulas * Experience with databases and information management **Education:** + Bachelor's Degree/University degree or equivalent experience… more
- Citigroup (Jacksonville, FL)
- …and sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations and various partners to keep apprised of business and technology ... and timely execution of key portfolio priorities. + Leverage knowledge of information acquired to identify potential process gaps and opportunities for improving… more
- Citigroup (Tampa, FL)
- …on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which ... unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings… more
- Citigroup (Fort Lauderdale, FL)
- …on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which ... unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings… more