CBFT Analista
decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients...
decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients...
with Citigroup’s policies, procedures, and best practices. Responsibilities include review and challenge of quarterly and annual... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
Discover your future at Citi: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give ba...
Responsibilities: - Execute sales strategy for the country in conjunction with regional and country partners - Portfolio Management and Optimization: Develop deep relationships with key integral and regional clients. - Retain clients and...
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....
The Transaction Capt Intmd Analyst is an intermediate level position responsible for providing analytic and administrative support to various securities related functions, in coordination with the Transaction Capture team. The overall objec...
The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledge to inde...
Responsibilities: - Manage and support the best path to execute the different cross border data initiatives needed to accomplish the business goals. Including privacy impact assessments, business proposals, participating in third party man...
Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate r...
Overview Citibank (Switzerland) AG in Buenos Aires is seeking a Cash and Trade Processing Representative to handle cash management operations. Responsibilities - Processing transfers and assisting with various transaction services. - Tr...