The Client Onboarding Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the area or function. Integrates ...
Responsibilities: - Delivers on time high quality audit reports, Internal Audit and Regulatory issue validation as well as business monitoring and risk assessment. - Effectively manages and executes audit activities for a component of a p...
Job Req Id: 26958341 Location(s): Bogotá, Bogota D.C., Colombia **Job Type**: Hybrid Posted: May. 04, 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 ...
For additional information, please review .Non-Financial Regulatory Reporting Operations Senior Analyst 2 - C10Job DescriptionThe Non-Financial Regulatory Reporting Operations Senior Specialist provides support in the execution of regulator...
Citibank (Switzerland) AG is seeking an AML Risk Management Senior Lead Analyst located in Bogotá, Colombia. This senior position involves establishing procedures to prevent money laundering and assisting with financial crimes coordination....
The Client Onboarding Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the area or function. Integrates ...
The Credit Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry sta...