- Citigroup (Tampa, FL)
- The Execution Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the ... as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary Location:** Tampa Florida United States… more
- Citigroup (Tampa, FL)
- The KYC Operations Intmd Associate Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, ... tracking of KYC records and Appendix readiness, assisting with the development and execution of action planning for expiring records, and ensuring records are not… more
- Amentum (Tampa, FL)
- …mitigation courses of action, and operational. Additionally, the Cybersecurity Systems Analyst should be able to perform security evaluations and vulnerability ... using the Security Content Automation Protocol tool. The Cybersecurity Systems Analyst will liaison with network and system administrators to correct identified… more
- Citigroup (Tampa, FL)
- …Public Funds, Sovereign Wealth Funds, and Central Banks. The Securities & Derivatives Associate Analyst is a developing professional role. This role identifies ... on their portfolio securities. The services provided include: trade execution , trade settlement, collateral management, cash re-investment, recall/return processing,… more
- Citigroup (Tampa, FL)
- …coaching efforts of investigative analysts. + Critically and objectively assesses the analyst 's performance thru quality review and provides mentoring if needed. + ... + Responsible for providing regular and constructive feedback concerning investigative analyst work performance to the operations management team, for control and… more