Records Management Analyst (Bogotá)
**: Risk Management - **Job Family**: Operational Risk - **Time Type**: Full time - Citi is an equal opportunity...
**: Risk Management - **Job Family**: Operational Risk - **Time Type**: Full time - Citi is an equal opportunity...
requirements, processes and risks. - Compliance with corresponding internal Citi policies **Development Value**: - Acquire... Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive...
management with an analysis and insight of Citi’s financial results in coordination with the broader Finance team. The overall...**: Finance - **Job Family**: Financial Planning & Analysis - **Time Type**: Full time - Citi is an equal opportunity...
related to monitoring and escalation of sanctions alerts and regulatory requirements that Citi must comply with. The... or any other related stakeholder to determine the compliance of a customer/transaction with Citi and regulation policies. - Ensure...
- **Time Type**: Full time- - View Citi’s _EEO Policy Statement_ and the _Know Your Rights_ poster._...
**: Client Onboarding - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified...
Management - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants...
Management - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants...
to Citi’s Compliance Risk Policies and relevant procedures. - Preparing, editing and maintaining Compliance program related... materials. - Interacting and working with other areas within Citi, as necessary. - Keeping abreast of regulatory changes, new...
programs of Marriott, Walgreens, Citi, and more? - Is ranked number 1 in IDC’s MarketScape Assessment for global DSPs...