The IT Business Senior Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team...
The IT Business Senior Analyst is a responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of th...
**Responsibilities**: - Coordinates activities of the project team, identifies necessary resources and develops schedules to meet completion deadlines. - Verifies project team adherence to control and risk implementations as well as stan...
**Responsibilities**: - Processes client’s requests related to system set up including signatories’ updates and documentation lodgment. - Co-operates with internal partners to perform systems maintenance based on documentation related to...
**Responsibilities**: - Assist with providing solutions to inbound customer inquiries through effective problem solving and decision making - Assist immediate manager with team motivation and performance monitoring - Mentor associates t...
The KYC Operations Analyst 1 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....
**Objective**: Commercial Lending Management (CLM) is an integral part of the Citi Commercial Banking (CCB) organization. CLM’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner of ...
Oversees the Citi Compliance Risk Management Program for the country and/or multiple countries including regulated branches, legal entities and other affiliates. The Citi Country Compliance Officer (CCCO) is responsible for overseeing the C...
The Compliance AML Execution Analyst is responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze ...
The Trader is an intermediate level position responsible for assisting with a trading book and mitigating risk, in coordination with the Trading team. The overall objective of this role is to process trades for a trading book and achieve re...
consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...
for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
El Team Leader de Control de Cambio y Regímenes Informativos es un nuevo rol que se ubicará dentro del equipo de Secoexpo /SepaImpo. Esta es una función es fundamental para el manejo del equipo, focalizándose en: - Mejorar integración y c...