**Responsibilities**: - Analyzing alerts and investigating customers/transactions with Sanction Screening for all incoming and outgoing transactions in Payments and Receivables area of LATAM. - Perform simple investigations by conducting...
The IT Business Intermediate Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technolog...
**Responsibilities**: - Will help team to service clients in the buying and selling of securities, derivatives, FX. - Help drive the team's developed strategy across specified product lines - Aid to achieve specified goals in both marke...
The Cash & Trade Proc Sr Supv is an intermediate level role responsible for ensuring Sanctions Screening alerts are processed accurately and on time in coordination with the Global Sanctions Screening Policy and General Operating Standard f...
The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the Transaction Services team. The overall objective is to...
**Responsibilities**: - Oversee execution of testing as part of Technology and integrated audits of varying complexity - Complete assigned audits within budgeted timeframes, and budgeted costs - Monitor, assess, and recommend solutions ...
consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...
consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...
La persona en este rol será el motor operativo y de cumplimiento detrás del procesamiento de transacciones de compra y venta de divisas de los clientes de Citi en Colombia. Trabajará en un grupo de servicio al cliente que recibe solicitudes...
consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...