Compliance AML Execution Analyst - Tampa, United States - Citigroup Inc.

Compliance AML Execution Analyst

4 days ago

The Compliance AML Execution Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews and analysis on business cases. · Res ...

HRP&D Business Execution Analyst – Measuring

3 weeks ago

The overall objective of this role is to ensure the seamless delivery of analytical support for the HRP&D team. These tasks include managing activities such as developing, tracking and analyzing Key Performance Indicators (KPIs) and collaborate in projects linked to key initiativ ...

HRP&D Business Execution Analyst Financial

4 days ago

The overall objective of this role is to ensure the seamless delivery of analytical support for the HRP&D team. · These tasks include managing activities such as the tracking of business financials, employee headcount, budget planning and other administrative needs as necessary. ...

Compliance AML Execution Analyst

3 weeks ago

The Compliance AML Execution Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews and analysis on business cases. · ** ...

Compliance AML Execution Analyst

2 weeks ago

The Compliance AML Execution Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews and analysis on business cases. · Res ...

Compliance AML Execution Intermediate Associate Analyst- B11(Hybrid)

3 days ago

Responsible for reviewing anomalous activity alerts/cases that are closed by Anti-Money Laundering (AML) Americas Operations Unit Investigation Analysts, Junior Analysts, and Senior Analysts as a control to ensure accuracy, completeness and compliance with regulatory, internal/ex ...

Compliance AML Execution Intermediate Associate Analyst- B11(Hybrid)

2 days ago

Responsible for reviewing anomalous activity alerts/cases that are closed by Anti-Money Laundering (AML) Americas Operations Unit Investigation Analysts, Junior Analysts, and Senior Analysts as a control to ensure accuracy, completeness and compliance with regulatory, internal/ex ...

Compliance AML Execution Intermediate Associate Analyst- B11(Hybrid)

1 week ago

Responsible for reviewing anomalous activity alerts/cases that are closed by Anti-Money Laundering (AML) Americas Operations Unit Investigation Analysts, Junior Analysts, and Senior Analysts as a control to ensure accuracy, completeness and compliance with regulatory, internal/ex ...

Compliance AML Execution Int Associate Analyst and#x2013; B11

1 day ago

Assist with AML Review/investigations of account activity. Document and report the review/investigation findings and prepare case files with the required supporting documentation. Assist with disposing cases according to agreed upon business Service Compliance, Analyst, Associate ...

Strategic and Execution Analyst- VP

1 month ago

The Controller Transformation (CT) group is looking for a dynamic individual to help shape the future of the Finance organization. As part of Citi Finance's transformation program, controller transformation group is leading Finance's efforts to provide accurate information of the ...

HRP&D Business Execution Analyst

1 week ago

The overall objective of this role is to ensure the seamless delivery of analytical support for the HRP&D team. · These tasks include managing activities such as the tracking of business financials, employee headcount, budget planning and other administrative needs as necessary. ...

Compliance Aml Execution Associate Analyst 2

3 weeks ago

The Execution Associate Analyst 2 is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to conduct reviews and analysis on business cases. · **Responsibilities* ...

Analyst, Executive Consultant

1 week ago

Job Summary: · This home-office Executive & Stock Plan Solutions analyst performs many of the equivalent functions as a traditional retail branch advisor with the concession of advice and is in contact with internal business partners and external clients on a daily basis. Under ...

Information Technology Business Analyst

2 weeks ago

Title: Business Analyst · Location: Hybrid/Onsite 3 days per week in Tampa, FL · Type: Direct Hire/FTE · Salary: $100-$130k · Required Skills and Experience · 7+ years of experience as an IT business analyst · Experience working in a Waterfall environment · Experience managi ...

Business Analyst

2 weeks ago

HYBRID WORK ENVIRONMENT: On-Site 2/3 days per week · Required Skills & Experience · 7+ years of experience as an IT business analyst · Experience working in a Waterfall environment · Experience managing QA/UAT testing for projects · Experience with Visio and Excel for process and ...

Analyst and Country Lead

3 weeks ago

Analyst and Country Lead (KAZ/UZB) (SME) · Location: · MacDill AFB, FLJob Code: · 874# of Openings: · 1Description · Gemini Industries Inc. · provides technical, management and operations services to support National Security projects. We provide rapid response to the criti ...

Network Planning Analyst II

3 days ago

Description · The Network Planning Analyst II will be responsible for projects as well as inventory metrics and tracking execution, such as days of supply, excess inventory, aged materials, discontinuations, graphics redesigns, regulation changes, formula changes and network cha ...

Supply Chain Analyst

3 weeks ago

Job Description: · We are GDIT. The people supporting and securing some of the most complex government, defense, and intelligence projects across the country. We ensure today is safe and tomorrow is smarter. GDIT is your place. You make it your own by embracing autonomy, seizing ...

Cybersecurity Systems Analyst

3 weeks ago

Your Impact: · Challenging Today. Reinventing Tomorrow. · We're invested in you and your success. Everything we do is more than just a project. It's our challenge as human beings, too. That's why we bring a thoughtful and collaborative approach to every one of our partnerships. · ...

HRIS Analyst

3 weeks ago

HRIS Analyst (Oracle Cloud HCM) contract opportunity with our client. · This position is an in office position that can be located in either Tampa, FL. or Dallas, TX with some remote work flexibility. · The ideal candidate will have Oracle Cloud HCM experience: Absence, Benefits, ...