KYC Operations Intmd Asc Anlst

4 weeks ago


Tampa, United States Citigroup Inc Full time

Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews. Verify and confirm banker ownership of KYC Records to ensure continuous flow of information. Ensure all information a Operations, Operation, Manufacturing, Banking, Records



  • Tampa, United States Citi Full time

    The KYC Operations Assoc Analyst 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 (Know...


  • Tampa, United States Citi Full time

    The Clnt Onbrd Intmd Assoc Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid understanding of industry standards and practices; demonstrates good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and...


  • Tampa, United States Citi Full time

    The KYC Global Delivery Manager will join the AML Investments & KYC Delivery Team, under the Client Insights Function. The role will focus on driving the continued development of the partnership between AML Detection and Customer Insights and AML Technology. The role will work closely with the wide variety of AML project delivery functions including the...

  • ASC Clinical Nurse

    2 days ago


    Tampa, United States Tampa General Hospital Full time

    ASC Clinical Nurse - TGH Surgery Center at Morsani-(240001T8) Description Under general supervision, following established policies, procedures, and professional guidelines, delivers nursing care to patients. Plans and implements nursing care; documents nursing assessments; identifies and reports situations requiring further intervention; formulates...

  • Pool OR RN

    1 month ago


    Tampa, United States Tampa General Hospital Full time

    Pool OR RN - TGH / ASC Ambulatory Surgical Center - MorsaniJob Summary Under general supervision, following established policies, procedures, and professional guidelines, delivers nursing care to patients. Plans and implements nursing care; documents nursing assessments; identifies and reports situations requiring further intervention; formulates and...

  • Pool OR RN

    2 days ago


    Tampa, United States Tampa General Hospital Full time

    Pool OR RN - TGH / ASC Ambulatory Surgical Center - MorsaniJob Summary Under general supervision, following established policies, procedures, and professional guidelines, delivers nursing care to patients. Plans and implements nursing care; documents nursing assessments; identifies and reports situations requiring further intervention; formulates and...


  • Tampa, United States Citi Full time

    Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking,...

  • Pool OR RN

    1 month ago


    Tampa, FL, United States Tampa General Hospital Full time

    Pool OR RN - TGH / ASC Ambulatory Surgical Center - Morsani Job Summary Under general supervision, following established policies, procedures, and professional guidelines, delivers nursing care to patients. Plans and implements nursing care; documents nursing assessments; identifies and reports situations requiring further intervention; formulates and...

  • Pool OR RN

    1 month ago


    Tampa, FL, United States Tampa General Hospital Full time

    Pool OR RN - TGH / ASC Ambulatory Surgical Center - MorsaniJob Summary Under general supervision, following established policies, procedures, and professional guidelines, delivers nursing care to patients. Plans and implements nursing care; documents nursing assessments; identifies and reports situations requiring further intervention; formulates and...

  • Pool OR RN

    2 days ago


    Tampa, FL, United States Tampa General Hospital Full time

    Pool OR RN - TGH / ASC Ambulatory Surgical Center - MorsaniJob Summary Under general supervision, following established policies, procedures, and professional guidelines, delivers nursing care to patients. Plans and implements nursing care; documents nursing assessments; identifies and reports situations requiring further intervention; formulates and...

  • Pre/Post OR RN

    2 months ago


    Tampa, FL, United States Tampa General Hospital Full time

    Pre/Post OR RN - TGH/ ASC Ambulatory Surgical Center - Morsani Facility Profile TGH is the area's only level I trauma center and one of just two ABA-verified adult & pediatric burn centers in Florida. With five medical helicopters*, we transport critically injured or ill patients from 23 surrounding counties to receive the advanced care they need. The...


  • Tampa, United States AMTIS Inc Full time

    **Position description**: **Primary Responsibilities are**: - Complete biometrics registration for applicants seeking legal immigration to the United States. - Ensure all who enter the ASC are approved applicants and visitors while providing both interior and exterior crowd control and assisting the staff in enforcing the rules and policies of the ASCs. -...


  • Tampa, United States AMTIS Inc Full time

    Job DescriptionJob DescriptionPosition description:As a Biometrics Technician (BT), you will be responsible for supporting the mission of a government program. This position works as a part of a dynamic team of professionals assisting the United States Citizenship and Immigration (USCIS) Application Support Center (ASC) operations. This position is for a...


  • Tampa, United States ACCsurance Full time

    One of our best Large Clients (over $1B in annual revenue and International) with High Tech offerings in West Tampa/Tampa Airport area is hiring, as this relatively mature and very stable organization is growing pretty rapidly right now. The organization has been around for over 40 years and this position reports directly to an outstanding VP of Tax. The...


  • Tampa, United States ACCsurance Full time

    One of our best Large Clients (over $1B in annual revenue and International) with High Tech offerings in West Tampa/Tampa Airport area is hiring, as this relatively mature and very stable organization is growing pretty rapidly right now. The organization has been around for over 40 years and this position reports directly to an outstanding VP of Tax. The...


  • Tampa, United States Surgery Partners Full time

    We are growing… come grow with us! Are you looking to join a company that values their employees and offers opportunities for career growth? Surgery Partners Shared Service Center is looking for motivated employees to join their team remotely! Competitive pay and full benefits offered, as well as comprehensive training to ensure success. Surgery...


  • Tampa, United States Surgery Partners Full time

    Description We are growing... come grow with us! Are you looking to join a company that values their employees and offers opportunities for career growth? Surgery Partners Shared Service Center is looking for motivated employees to join their team remotely! Competitive pay and full benefits offered, as well as comprehensive training to ensure success....


  • Tampa, United States Surgery Partners Full time

    We are growing… come grow with us! Are you looking to join a company that values their employees and offers opportunities for career growth? Surgery Partners Shared Service Center is looking for motivated employees to join their team remotely! Competitive pay and full benefits offered, as well as comprehensive training to ensure success. Surgery...


  • Tampa, United States Surgery Partners Full time

    We are growing… come grow with us! Are you looking to join a company that values their employees and offers opportunities for career growth? Surgery Partners Shared Service Center is looking for motivated employees to join their team remotely! Competitive pay and full benefits offered, as well as comprehensive training to ensure success. Surgery...


  • Tampa, United States Surgery Partners Full time

    ** Worker's Compensation Pre Service Representative** **Job Category****:** Acctg.,Fin,RevCyc/Tax **Requisition Number****:** PRESE06142 Showing 1 location **Job Details** **Description** **Position Summary:** The **Pre Service Representative** is responsible for Surgery Scheduling, Insurance verification, obtaining authorization, calling patients to discuss...