The Infrastructure Analyst 1 is an entry level role responsible for assisting with LAN / WAN and help desk administration activities, including network maintenance, technical guidance, and security in coordination with the Technology Infras...
Sanctions Operations Analyst (Data Entry) - C09Extraction of data elements that are subject to Sanctions Screening received from customers as supporting documentation. The position has decision-making over escalation/closure of cases. Serve...
**Responsibilities**: - Sell separate account services or finance products directly to Corporate clients - Will help team to service clients in the buying and selling of securities, derivatives, FX and commodities - Help drive the team'...
**Role**: The Compliance AML Sr. Analyst role reports to the Compliance Independent Assessment (CIA) branch of the Independent Compliance Risk Management (ICRM) Program. This role is responsible for the ongoing monitoring and testing activi...
por la reputación de la empresa y protegiendo a Citigroup, sus clientes y activos, al impulsar el cumplimiento de las leyes, las reglas...
The Customer Service Analyst 2 is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the Customer Service team. The overall objective of this role is to address external custom...
For additional information, please review .**Sanctions Operations Analyst (Data Entry)- C09**Extraction of data elements that are subject to Sanctions Screening received from customers as supporting documentation. The position has decision-...
The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The overall objectiv...
**Responsibilities**: - Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. - Providing oversight and guidance over the assessment of complex issues, structuring potentia...
Una entidad bancaria internacional busca un Analista Jr de Captura de Transacciones en Bogotá para proporcionar respaldo analÃtico y administrativo a los negociantes. Se requiere experiencia de 1-2 años y conocimiento del mercado de derivad...