• Know Your Customer

    Citigroup (Tampa, FL)
    Know Your Customer Intermediate Associate Analyst **Job Responsibilities:** + Work with the Origination and Closing team to determine legal entities ... public databases, the Origination team, and the client, to ensure that Know Your Customer (KYC) records are completed completely and accurately to Citi's KYC… more
    Citigroup (12/24/25)
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  • Agency and Trust Bilingual Intermediate

    Citigroup (Tampa, FL)
    …management and escalation of all requests inquiries issues errors. + Demonstrates an intermediate level of understanding of products and processes, and of how duties ... skills, as will be having daily interaction. + Proven interpersonal skills. Customer focused. Highly organized and proactive. + Quick learner. Ability for a… more
    Citigroup (12/19/25)
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  • (USA) Asset Protection Associate -…

    Walmart (Tampa, FL)
    **Position Summary ** **Are you currently a Walmart associate ?** Please login to your Workday account and use the Find Jobs report to apply for this job. + Find Jobs ... buildings and food safety audits Creates audit reports Acts as an associate interface for workers compensation issues Obtain necessary records Analyzes and reports… more
    Walmart (01/03/26)
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