Key Responsibilities: - Front-to-back ownership of high-risk regulatory reports from source data to submission, including pre-submission validations and controls to promote completeness & accuracy - The role focuses on but is not limited...
Key Responsibilities: - Front-to-back ownership of high-risk regulatory reports from source data to submission, including pre-submission validations and controls to promote completeness & accuracy - The role focuses on but is not limited...
**Responsibilities**: - Process all regular, restricted and legal transfers;which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity - Evaluate and recommend solutions to problem...
Key Responsibilities: - Front-to-back ownership of high-risk regulatory reports from source data to submission, including pre-submission validations and controls to promote completeness & accuracy - The role focuses on but is not limited...
Key Responsibilities: - Front-to-back ownership of high-risk regulatory reports from source data to submission, including pre-submission validations and controls to promote completeness & accuracy - The role focuses on but is not limited...
Key Responsibilities: - Front-to-back ownership of high-risk regulatory reports from source data to submission, including pre-submission validations and controls to promote completeness & accuracy - The role focuses on but is not limited...
por la reputación de la empresa y protegiendo a Citigroup, sus clientes y activos, al impulsar el cumplimiento de las leyes, las reglas...
Job Req Id: 26949570 Location(s): Bogotá, Bogota D.C., Colombia Job Type: Hybrid Posted: Apr. 02, 2026 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...
The analyst will work closely with more senior team members to review legal documentation and internal forms, identify, verify critical data points, and input this information accurately into the MAC system and ensure to address any input f...
The Customer Service Analyst 1 is an entry-level position responsible for assisting in customer related activities and providing resolutions in coordination with the Customer Service team. The overall objective of this role is to address ex...