LATAM Non-Financial Regulatory Reporting Operations Head (C14)
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...
Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
The Client Onboard 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...
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
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 Sign...
Citigroup Inc. is offering an internship opportunity in Bogotá, Colombia, for current Bachelor's degree students...
's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...
Business Risk and Control Officer - C13 Job Description About the team This is an exciting opportunity to be part of a growing Integral team in as part of Citi’s Services’ Controls organization. The controls organization is part of Serv...
Responsibilities: - Assist bankers and Underwriters in underwriting requests for credit extensions for new and existing clients, and in the writing of annual reviews with focus on more complex and higher dollar exposure transactions. - Pe...