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Why USAA?
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As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients’ best interests. As a financial institution that touches every region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech company. Our technology solutions are the foundations of everything we do. We keep the bank safe and provide the technical tools our workers need to be successful. We design our digital architecture and ensure our platforms provide a first-class customer experience. Our operations teams manage risk, resources, and program management. We focus on enterprise resiliency and business continuity. We develop, coordinate, and execute strategic operational plans. Essentially, Enterprise Operations & Technology re-engineers client and partner processes to deliver excellence through secure, reliable, and controlled services.
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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 (Know Your Client) program at Citi.
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Intermediate Associate Finance Tax Analyst, Officer
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Amentum is actively seeking an Acquisition Intelligence Analyst to support The United States Special Operations Command (USSOCOM) Intelligence Directorate (J2) and Theater Special Operations Commands (TSOCs) , provide Predictive Analysis, Social-Cultural Analysis (SCA) and Analytical Support to the Headquarters (HQ), Components, TSOCs, and deploy Special Operations Forces ( SOF). The location for this position will be on site at HQ USSOCOM, in Tampa, FL.
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The QAQC role is an integral part of our quality assurance team. This role will ensure that our cases are reviewed for accuracy, including planning, scoping, sampling, execution and observation validation. This role will work closely with our global HR Business Partnership organization to execute the monthly review of discipline, performance and other related cases and ensure adherence to the Global QAQC procedures.
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Req ID: RQ173105
