• Citi (Tampa, FL)
    …* Employee Status: Regular * Travel Time: No * Job ID: 18025854 Description 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...accessing the capital markets on behalf of our clients. Citi 's Mission and Value Proposition explain what we do… more
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  • Citi (New Castle, DE)
    …Cases are worked from beginning to completion in accordance with relevant Citi AML policies and procedures. Cases are generated from sources which include: ... 1. Automated Monitoring System (eg Mantas) 2. Client-On boarding and Maintenance and Transaction monitoring referrals 3. Referrals from business partners and other control areas Responsibilities include: * Conduct research over available Bank systems, the… more
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  • Citi (Tampa, FL)
    …Employee Status: Regular * Travel Time: No * Job ID: 18021332 Description 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 broad range of… more
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  • Citi (Tampa, FL)
    …Employee Status: Regular * Travel Time: No * Job ID: 18001162 Description 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 broad range of… more
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  • Citi (Tampa, FL)
    …* Travel Time: Yes, 10 % of the Time * Job ID: 18022334 Description 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...accessing the capital markets on behalf of our clients. Citi 's Mission and Value Proposition explains what we do… more
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  • Citi (Fort Mill, SC)
    …Employee Status: Regular * Travel Time: No * Job ID: 18024455 Description 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 broad range of… more
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  • Citi (Miami, FL)
    …Employee Status: Regular * Travel Time: No * Job ID: 17054828 Description 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 broad range of… more
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  • Citi (Wilmington, DE)
    …business, the heads of both Risk Management and the AML CSSU, the head of Citi AML, the Board Compliance Committee and the OCC * Maintain solid relationships with ... program and meeting sustainability targets set by Global AML Compliance About Citi Citi , the leading global bank, has approximately 200 million customer accounts… more
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  • Citi (Tampa, FL)
    …Employee Status: Regular * Travel Time: No * Job ID: 18018341 Description 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 broad range of… more
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  • Citi (Tampa, FL)
    …The Statistical Report Writer will work under the supervision of senior team members to provide ongoing support to the statisticians' team on project documentation. ... Requirements include a background in preparing high quality, clear presentations, text editing, proof-reading and ensuring that documentation/deliverables are consistent between regions. The scope of analysis and report writing will cover all aspects of… more
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  • Citi (Tampa, FL)
    …degree required * 2+ years AML/Compliance relevant experience * Prior knowledge on Citi KYC functionality is a plus * Technical: Proficiency with Excel and ... SharePoint 2010/2013, PowerPoint, OneNote required * Business Analysis, Project Management, and reporting experience preferred * Interest in Policy and ability to communicate policy concepts to technical and non-technical audiences * Prior work experience in a… more
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  • Citi (Jacksonville, FL)
    …The North America Consumer Business Operational Risk and Control (CBORC) organization was created with the objective of better addressing the need for an improved and ... unified approach to operational risk issues and the inefficiencies of the legacy structure. The organizational structure of the utility facilitates common processes, maximizes our talent, strengthens our business process controls, enables us to leverage… more
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  • Citi (Tampa, FL)
    …Employee Status: Regular * Travel Time: No * Job ID: 18021038 Description 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 broad range of… more
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  • Citi (Tampa, FL)
    …* Travel Time: Yes, 10 % of the Time * Job ID: 18022598 Description 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...accessing the capital markets on behalf of our clients. Citi 's Mission and Value Proposition explains what we do… more
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  • Citi (Irving, TX)
    …and Suspicious Activity Reports ("SAR") to determine if the client relationship at Citi should be maintained or terminated. Cases are worked from beginning to ... completion in accordance with relevant Citi AML policies and procedures. Post Investigation cases stem from sources which include: 1. Escalations from the Financial… more
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  • Citi (Tampa, FL)
    …Job Purpose: Review and disposition of Alerts generated through the screening of the New to Bank (NTB) accounts opened and maintenance processes of existing accounts ... as well as the periodic screening of the entire customer portfolio under purview against the additions to the Sanctions List issued by the regulators. Decision-making on escalation/closure of case. Job Context: Located within the regional Anti Money Laundering… more
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  • Citi (New Castle, DE)
    …The team is responsible for reviewing account activity in accordance with Citi AML policies and procedures, and recommending the filing of Suspicious Activity ... Reports (SARs) and/or relationship termination, as appropriate. Review/Investigation sources include: * Cases generated via Case Management Tool (eg Mantas) * Client On-boarding and Maintenance and Transaction monitoring referrals * Referrals from business… more
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  • Citi (Tampa, FL)
    …Employee Status: Regular * Travel Time: No * Job ID: 18020865 Description 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 broad range of… more
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  • Citi (Tampa, FL)
    …* Travel Time: Yes, 10 % of the Time * Job ID: 18025560 Description 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 broad range of financial… more
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  • Citi (Tampa, FL)
    …Support day to day functioning of the Global KYC Policy including OCC-re-plan effort and the expanding Policy and Standards Subcommittee's oversight of Policy and ... Standards. Specifically, maintain gold source of critical information, deliver actionable metrics, and support other related activities Maintain IP/ICC data including: * ICC/IP/ER lifecycle data from initiation through all committee approvals * Execute ongoing… more
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