**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 than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, giv...
This 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. The overall objective of this role ...
**Responsibilities**: - Analyze alerts generated by transactions against Sanctions Screening lists during the lifecycle of a transaction - Conduct alert investigation using general standard policies, procedures and tools aimed at meeting...
**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 than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, giv...
**Responsibilities**: - Responsible for customer interaction, documentation issuance, review and system setups. - Demonstrates high level of diligence, motivation and organizational skills. - Focuses on timely and accurate delivery of a...
**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 than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, giv...
**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 than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, giv...
To enhance the efficiency, security, and scalability of Domestic Payment operations in Latam through continuous process improvement, optimization and the implementation of the strategic initiatives with Non-Tech dependencies. By leveraging ...
Job Req Id: 26945342 Location(s): Bogotá, Bogota D.C., Colombia **Job Type**: Hybrid Posted: May. 07, 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 ...
consideration for the firms reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...