- Citigroup (Tampa, FL)
- …experience: + CRCM or CIA certified OR actively pursuing one of these + Large bank experience (Wells, JP Morgan Chase, Bank of America, PNC, USAA, Truist, US ... negotiation skills + Effective project management skills + Effective influencing and relationship management skills + Demonstrated ability to remain unbiased in a… more
- Citigroup (Tampa, FL)
- …Citi's Strategy by providing services, technical solutions, and infrastructure across the bank . Within O&T, the US Personal Banking (USPB) and Wealth Operations ... a targeted and impactful way. Citi is optimizing its relationship structure to realize a fully integrated delivery model...to evidence compliance with applicable regulations such as the Bank Secrecy Act, USA PATRIOT Act, Office of Foreign… more
- Citigroup (Tampa, FL)
- The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team function is to review FCB / PI KYC Profiles ... with the client's KYC Profile to determine whether to on-board or maintain the relationship from a risk perspective. To achieve this goal, a REM analyst needs to… more
- Citigroup (Tampa, FL)
- …a key role in the overall client experience. We have a Client relationship group dedicated to overseeing the group service performance and strategic partnership for ... in turn improve the overall affirmation / settlement rates. + Contribute to bank change projects and offer advanced solutions and resolve complex trade flow problems… more
- Citigroup (Tampa, FL)
- …+ Manage audit reviews to achieve full compliance. Develop and manage the relationship with audit to ensure transparency of performance, management and compliance of ... institutions. + Professional ability and presence to interact with Senior Bank , Regulatory and Audit Management. + Extensive project management experience with… more
- Citigroup (Tampa, FL)
- …+ Manage audit reviews to achieve full compliance. Develop and manage the relationship with audit to ensure transparency of performance, management and compliance of ... institutions. + Professional ability and presence to interact with Senior Bank , Regulatory and Audit Management. + Extensive project management experience with… more