Description The Senior Lead in Markets Operations is a critical senior-level position responsible for overseeing and processing of transactions originating from trading desks for Central America and Caribbean countries. This role requires ...
**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...
The Transaction Capture Analyst 1 is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team.The overall objective of this role is to maintain posit...
The Regulatory Risk Analyst II 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...
**Responsibilities**: - Enhance and implement of best -in-class AML Compliance policies and practices. - Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. - Perform AML Complianc...
Citi in Bogotá, Colombia is seeking a Cash and Trade Proc Analyst 2 to manage technology projects through the system development lifecycle. The role focuses on researching and implementing technology solutions to enhance efficiency and redu...
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...
**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...
**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...
Citi seeks a Reference Data Services Analyst 2 based in Bogotá, Colombia. This role involves managing customer accounts and data while analyzing and recommending improvements to the services provided. The idóneo candidate will have relevan...