AML FIU Analyst 1
for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
Know Your Customer Operations Analyst (Buenos Aires)
, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving...
Lugar: Buenos Aires | 03/04/2026 17:04:29 PM | Salario: S/. No Especificado | Empresa: Citigroup
AML FIU Analyst 1 (Martínez)
firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules...
Know Your Customer Operations Analyst (Buenos Aires)
, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving...
Lugar: Buenos Aires | 02/04/2026 17:04:05 PM | Salario: S/. No Especificado | Empresa: Citigroup
Risk Senior Credit Officer - South Cone Subcluster head and Argentina RMCO
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...
Lugar: Buenos Aires | 18/03/2026 22:03:32 PM | Salario: S/. No Especificado | Empresa: Citigroup
Credit Risk Analyst - Cr&h / Tmt (Consumer, Retail (Buenos Aires)
ICG Risk Analysis (IRAUs) is an integral part of the Risk organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advi...
Lugar: Buenos Aires | 03/04/2026 17:04:47 PM | Salario: S/. No Especificado | Empresa: Citigroup
Credit Risk Senior Analyst for C&h / Tmt (Consumer (Buenos Aires)
ICG Risk Analysis (IRAUs) is an integral part of the Risk organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advi...
Lugar: Buenos Aires | 03/04/2026 17:04:13 PM | Salario: S/. No Especificado | Empresa: Citigroup
Tax Group ManagerCapital Federal (Buenos Aires)
The Tax Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how the...
Lugar: Buenos Aires | 03/04/2026 17:04:37 PM | Salario: S/. No Especificado | Empresa: Citigroup
Irau (Latam South. Arg) Credit Risk Analyst (Buenos Aires)
The Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and mak...
Lugar: Buenos Aires | 03/04/2026 17:04:37 PM | Salario: S/. No Especificado | Empresa: Citigroup
Compl Aml Execution Sr AnalystCapital Federal (Buenos Aires)
The Compliance AML Execution Sr. Analyst is an intermediate position responsible for reviewing account activity and conducting due dilligence investigations, in accordance with the AML Execution team. The overall objective is to use wide ra...
Lugar: Buenos Aires | 03/04/2026 17:04:29 PM | Salario: S/. No Especificado | Empresa: Citigroup