Sanctions Operations Analyst
, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving...
LATAM CSC Payments Analyst - BOGOTA
Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...
Client Onboard Analyst 2 - C10 - BOGOTA
particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...
Payments Analyst (Bogotá)
Candidates will operate within a team environment, supporting various operational processes. Process all regular, restricted and legal transfers, which include processing of payments and receivables. Ensure transactions are processed effici...
FX Operations Specialist — Middle Office (Huila)
A multinational financial services company is seeking an Intermediate Analyst for their Securities & Derivatives team in Colombia. This full-time role focuses on processing client transactions, providing expert advice, and ensuring complian...
Entry-Level Securities & Derivatives Operations Analyst (Colombia)
A global financial services company in Colombia is seeking a Securities & Derivative Analyst 1 for an entry-level position focused on processing orders and transactions. The role involves verifying trades, completing settlements, and ensuri...
Entry-Level Securities & Derivatives Processing Analyst (Colombia)
A leading financial institution in Colombia is looking for a Securities & Derivative Analyst 1. This entry-level position involves processing orders and transactions from trading desks, ensuring trade verifications, generating trade confirm...
Client Onboard Analyst 2 (Bogotá)
Develops working knowledge of industry practices and standards. Responsible for customer interaction, documentation issuance, review and system setups. Demonstrates high level of diligence, motivation and organizational skills. Focuses on t...
Cash & Trade Proc MgrBogota (Bogotá)
**Responsibilities**: - Lead L1 or L2 team of operators in CSC Sanctions Screening Latam Hub ensuring the team complies with quality and productivity targets. - Review service quality, production systems, and client reporting within cash...
Sanctions Operations Analyst (Bogotá)
Analyzing alerts customers/transactions with Sanction Screening list during the account opening, before a transaction is processed or received and/or during account maintenance. Report unusual client activities that might be related to sa...