**Responsibilities**: - Processes client’s requests related to system set up including signatories’ updates and documentation lodgment. - Co-operates with internal partners to perform systems maintenance based on documentation related to...
A global financial institution in Colombia is seeking enthusiastic interns to join its Markets team. This full-time role offers the opportunity to support financing solutions for major corporations and governments while developing essential...
The Customer Service Trainer & Quality Review Analyst 2 is an intermediate-position responsible for both designing and delivering training programs for customer service teams, as well as monitoring and evaluating customer service interactio...
The Compl AML Core Analyst 2 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 m...
The Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. T...
por la reputación de la empresa y protegiendo a Citigroup, sus clientes y activos, al impulsar el cumplimiento de las leyes, las reglas...
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by Citi’s first and second line ...
**Responsibilities**: - Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards - Review and approve the Business Monitoring Quarterly summary and serve as le...
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 Integral Operating Standard ...
Job Description \n The Structuring and Portfolio Manager is a key intermediate-level role, demanding a unique blend of product development acumen and strong commercial skills. This position is central to driving growth by expertly mixin...