- Citigroup (Tampa, FL)
- The KYC Operations Senior Group Mgr a senior management-level position responsible for accomplishing results through the management of a team or ... degree or equivalent experience + Master's degree preferred **Job Family Group :** Operations - Services **Job Family:** Business KYC **Time Type:**… more
- Citigroup (Tampa, FL)
- The KYC Operations Sr Officer is a senior -level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... ) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the...+ Master's degree preferred **Job Family Group :** Operations - Services **Job Family:** Business KYC … more
- Citigroup (Tampa, FL)
- …work performed. Other job-related duties may be assigned as required. **Job Family Group :** Operations - Core **Job Family:** Operations Project Management ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- …complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects ... escalated matters; further escalate unusual activity as needed. Advise senior management on next steps. + Create, develop and...preferred Seeking a highly motivated professional to join our KYC Policy & Standards team focused on supporting global… more
- Citigroup (Tampa, FL)
- …duties may be assigned as required. KYC experience preferred **Job Family Group :** Operations - Core **Job Family:** Operations Project Management **Time ... Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- The KYC Business Senior Program Lead Data...+ Master's degree preferred **Job Family Group :** Operations - Services **Job Family:** Business KYC ... (CDGP) and Standard (CDGS). The role reports into the KYC Optimization and Enablement team. The Business Senior... KYC Optimization and Enablement team. The Business Senior Data Analyst position's responsibilities include but are not… more
- Citigroup (Tampa, FL)
- …Engineering, or related field + Master's degree preferred. **Job Family Group :** Operations - Services **Job Family:** Business KYC **Time Type:** Full time ... achieve its ambition to become a market leader in KYC , Citi has established a strategic initiative to improve...to collaborate with diverse stakeholders and drive communications at senior levels, applying in-depth understanding of the business and… more
- Citigroup (Tampa, FL)
- The Wealth Operations Investment Account Opening Specialist /AVP is a seasoned professional role that is responsible for documentation review, ensuring compliance ... Rule, Customer Identification Program (CIP) and Know Your Customer ( KYC ) + Meet targets for timeliness, and adhere to...controls and risk parameters established. + Interact confidently with senior management and / or regulators. + Coach and… more