Client Onboarding Intmd Assoc Analyst

Citi Agency Lending is part of the overall Securities Services Business unit. The ASL Business facilitates the temporary transfer of securities from a lender to a borrower against collateral (securities or cash), enabling beneficial owners to generate incremental income on their portfolio securities. The services provided include: trade execution, trade...

The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

The KYC Operations Intmd Associate Analyst plays a key role in Anti-Money Laundering activities within Citi. They collaborate with internal teams to ensure thorough due diligence processes for customer accounts. This position involves verifying banker ownership of KYC records, maintaining compliance with regulations, and facilitating timely documentation...

Date Posted: 05/29/2024Hiring Organization: Rose InternationalPosition Number: 464838Job Title: Data Catalog Onboarding Senior AnalystJob Location: Tampa, FL, USA, 33610Work Model: HybridShift: 3 days onsiteEmployment Type: TemporaryEstimated Duration (In months): 13Min Hourly Rate($): 70.00Max Hourly Rate($): 80.00Must Have Skills/Attributes: API,...

Job DescriptionJob DescriptionAbout Quikaid:Quikaid is a Social Security disability representation firm located in St. Petersburg, FL, providing legal service to clients throughout the United States. We are a well managed and fast-growing company, founded in 1993. We have a fast-paced, exciting and fun work environment!What we are looking for:We are seeking...

Data Catalog Tooling Onboarding Analyst Duration: 12 months (possible extension or conversion)Location: HYBRID W/ ONSITE REQUIREMENT – 2/3 days onsiteTampa, FL 33610 Qualifications:We are seeking an experienced candidate to join our global team of talented technical onboarding specialists to educate, influence, and support users with onboarding and...

The KYC Operations Intmd Asc Anlst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC...

Data Catalog Tooling Onboarding Senior AnalystLocation: Hybrid (2-3 days onsite in Tampa, FL)Duration: 12 months (possible extension/conversion)**Looking for candidates who can work independently in US without visa sponsorship.We are seeking an experienced Senior Analyst to join our global team, supporting users with Data Catalog tools for their business and...

Grow your career as an Onboarding Coordinator with an innovative global bank working in Tampa, FL. Contract role with strong possibility of extension. Will require working a hybrid schedule 2-3 days onsite per week.Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide....

Grow your career as an Onboarding Coordinator with an innovative global bank in Tampa, FL. Contract role with strong possibility of extension. Will require working a hybrid schedule 3 days onsite per week. Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. Will be...

Onboarding Coordinator Tampa, FL **Hybrid** Contract $24/hr - $25/hr Grow your career as an Onboarding Coordinator with an innovative global bank in Tampa, FL. Contract role with strong possibility of extension. Will require working a hybrid schedule 3 days onsite per week. Join one of the world's most renowned global banks and trusted brand with over 200...

Contract Duration: 12+ Months Required Skills & ExperienceTechnical/associate degree in business administration.2+ years of experience of working in an admin or business office environment with the use of in-house computer systems.1+ years of experience of relationship management - including internal and external clients/stakeholders to demonstrate ability...

Contract Duration: 12+ Months Required Skills & ExperienceTechnical/associate degree in business administration.2+ years of experience of working in an admin or business office environment with the use of in-house computer systems.1+ years of experience of relationship management - including internal and external clients/stakeholders to demonstrate ability...

Grow your career as an Onboarding Coordinator with an innovative global bank in Tampa, FL. Contract role with strong possibility of extension. Will require working a hybrid schedule 3 days onsite per week.Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. Will be...

Grow your career as an Onboarding Coordinator with an innovative global bank in Tampa, FL. Contract role with strong possibility of extension. Will require working a hybrid schedule 3 days onsite per week.Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. Will be...

The Fund Accounting Associate Analyst is an entry level position responsible for assisting in a variety of ETF operations activities in coordination with the middle-office ETF Services team. As the overseer of primary market orders, you will collaborate with fund managers, stakeholders, and service providers to ensure efficient service...

Our Client is Hiring! The role will interface daily with vendors and contractors in a professional and customer centric manner that is consistent with client's brand and great place to work initiatives. Experience Required: 3 years of onboarding coordinator experience in a professional environment, experience with Microsoft Suite (outlook, calendar, excel,...

Role Purpose: Accountable for the delivery of a highly professional candidate experience throughout the referencing and compliance process to ensure Hays and clients mitigate risk and adhere to contractual SLAs.KEY ACCOUNTABILITIES Overall accountability for ensuring that all compliance for candidates is managed in a timely manner according to specific...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the Transaction Services team. The overall objective is to facilitate multiple complex transaction types from end to end, including escalation as...