- Citigroup (Florence, KY)
- The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, ... in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. This position...resulting from review findings and quality assurance review of analyst case work + Onboard/train new associates, as needed… more
- ManpowerGroup (New Castle, DE)
- …organization in the **New Castle, DE** **Area** for a contract **Cash & Trade Operations Analyst ** to assist their team. Future onsite work is required as ... to relocate encouraged to apply! **Role: Cash & Trade Operations Analyst (Entry Level to Mid-level)** **Location:...get first priority). **Description:** The Cash & Trade Proc Assoc Analyst 2 is an entry level… more